FARMERS DIRECT LIMITED

FARMERS DIRECT LIMITED is an active private limited company, incorporated on 23 June 2000. The nature of the business includes Mixed farming and one other classification. The company's registered office is on Pottery Lane, Farnham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FARMERS DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE
Address Line 2	WRECCLESHAM
Post Town	FARNHAM
Country	ENGLAND
Postcode	GU10 4QJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Company Name History

From incorporation onwards:

FARMERS DIRECT LIMITED

Directors

(The company's officers)

MR ASHLEY KEITH WARD (BA HONS)

(~59 year old British national)

THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, GU10 4QJ, ENGLAND

Current Director
Gives occupation as AUCTIONEER
Usually resident in ENGLAND

Appointed on 23/06/2000

RACHEL FRANCES KINLOCH WARD

(~58 year old British national)

FROGGATS COTTAGE, ROSEMARY LANE, ALFOLD, CRANLEIGH, SURREY, GU6 8EY

Current Director
Gives occupation as MOTHER
Usually resident in ENGLAND

Appointed on 23/06/2000

RACHEL FRANCES KINLOCH WARD

(~58 year old British national)

THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, GU10 4QJ, ENGLAND

Current Director
Gives occupation as MOTHER
Usually resident in ENGLAND

Appointed on 23/06/2000

RACHEL FRANCES KINLOCH WARD

(~59 year old British national)

THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, GU10 4QJ, ENGLAND

Current Secretary
Gives occupation as MOTHER
Usually resident in ENGLAND

Appointed on 23/06/2000

Shareholders

(Persons of Significant Control)

Mrs Rachel Frances Kinloch Ward

(~58 year old British national)

The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, GU10 4QJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ashley Keith Ward

(~59 year old British national)

The History Room At Farnham Pottery, Pottery Lane, Wrecclesham, Farnham, GU10 4QJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)