FRENCH'S FARM LIMITED
FRENCH'S FARM LIMITED is an active private limited company, incorporated on 3 January 1972. The nature of the business is Dormant Company. The company's registered office is on Balkerne Hill, Colchester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FRENCH'S FARM LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 01036797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOWN WALL HOUSE |
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Address Line 2 | BALKERNE HILL |
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Post Town | COLCHESTER |
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County | ESSEX |
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Postcode | CO3 3AD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
FRENCH'S FARM LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN PENNICK
(~62 year old British national)
CEDER COTTAGE HALL ROAD, TIPTREE, COLCHESTER, ESSEX, ENGLAND
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/1991
MRS SANDRA SMITH
(~65 year old British national)
TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2022
MR TIMOTHY JOHN PENNICK
(~62 year old British national)
CEDER COTTAGE HALL ROAD, TIPTREE, COLCHESTER, ESSEX, ENGLAND
- Current Secretary
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/1997
Shareholders
(Persons of Significant Control)
Mrs Sandra Smith
(~65 year old British national)
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/08/2021
Mr Timothy John Pennick
(~62 year old British national)
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/08/2021
Connections
(Shared officers)
C.J. PENNICK (HOLDINGS) LIMITED
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)
More Companies in CO3 3AD
Other companies with registered offices in CO3 3AD:
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)