FARMING AND AGRICULTURAL FINANCE LIMITED - LONDON


Overview

FARMING AND AGRICULTURAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FARMING AND AGRICULTURAL FINANCE LIMITED was incorporated 76 years ago on 02/06/1947 and has the registered number: 00436088. The accounts status is FULL.

FARMING AND AGRICULTURAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-14 CURRENT
MR PETER EDMUND LORD Sep 1958 British Director 2016-07-01 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2015-02-27 CURRENT
ARTHUR GEOFFREY SLADE Jul 1945 British Director 1995-04-26 UNTIL 1999-02-01 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-08 UNTIL 2017-06-30 RESIGNED
PAUL RICHARD MEAD Jun 1947 British Director 1996-11-01 UNTIL 1998-12-31 RESIGNED
MR JAMES MCLEAN Mar 1958 British Director 2004-01-01 UNTIL 2009-03-11 RESIGNED
IAN PETERS Oct 1958 British Director 1996-01-01 UNTIL 1997-12-09 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2005-07-11 UNTIL 2008-08-08 RESIGNED
CHARLES BRIAN MONTGOMERY Aug 1941 British Director RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-08-04 UNTIL 2003-05-31 RESIGNED
MR STEPHEN WILLIAM PARKES Mar 1949 British Director RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2011-05-31 RESIGNED
MR JOHN CHARLTON BARNES Secretary 1993-04-28 UNTIL 1995-10-25 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-04-29 UNTIL 2001-06-07 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-06-08 UNTIL 2002-02-28 RESIGNED
GILLIAN WRAITH CARTER Secretary 2005-11-28 UNTIL 2008-08-08 RESIGNED
KIRSTY DALY Secretary 2011-06-01 UNTIL 2012-01-11 RESIGNED
AMY WILLIAMSON Secretary 2012-02-22 UNTIL 2012-09-14 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-03-01 UNTIL 2005-11-28 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
MARGARET JANET EVANS British Secretary 1997-11-07 UNTIL 1998-04-28 RESIGNED
STUART PRESTON Secretary 1995-10-25 UNTIL 1997-11-07 RESIGNED
NIGEL TIMOTHY JOHN CILIBBENS Dec 1959 British Director 2005-07-11 UNTIL 2015-02-27 RESIGNED
MR GRAHAM NICHOLAS LEDDEN Feb 1956 British Director 1997-08-01 UNTIL 1999-09-17 RESIGNED
MR PETER HIGGINS May 1953 British Director 1996-04-24 UNTIL 1999-01-29 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2015-05-11 UNTIL 2016-07-01 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-01 UNTIL 2010-02-01 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-25 UNTIL 1999-01-29 RESIGNED
MR PETER RICHARD IBBETSON May 1956 British Director 1999-02-01 UNTIL 2003-12-31 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2015-02-27 UNTIL 2016-06-28 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2007-06-01 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-08-08 UNTIL 2012-08-31 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2013-05-31 RESIGNED
DR DAVID GLYNNE LEWIS Jan 1956 British Director 1993-11-29 UNTIL 1997-07-30 RESIGNED
MR IAN CHRISTOPHER BURROW Dec 1965 Director 2009-03-24 UNTIL 2010-03-22 RESIGNED
MICHAEL BRIAN Oct 1942 British Director RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
MARTIN EDWARD POWELL May 1955 British Director 1999-02-01 UNTIL 1999-05-17 RESIGNED
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 1999-02-01 UNTIL 1999-07-30 RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director RESIGNED
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 1993-11-17 UNTIL 1996-04-24 RESIGNED
MR ERIC JOHN VARCOE Jul 1945 British Director 1995-03-15 UNTIL 1999-04-30 RESIGNED
MR ARTHUR THOMAS WILLIAMS Sep 1940 British Director RESIGNED
PAUL DAVIES Sep 1961 British Director 1999-02-01 UNTIL 2000-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLIFTON (BRISTOL) TRUSTEE COMPANY LIMITED BRISTOL Active DORMANT 70100 - Activities of head offices
COTTAGE AND RURAL ENTERPRISES LIMITED BRISTOL Dissolved... GROUP 87300 - Residential care activities for the elderly and disabled
CARE COMMUNITY SALES LIMITED BRISTOL Dissolved... FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
C.T.S.B. LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHERITON RESOURCES 10 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
NORTH QUAY MANAGEMENT LIMITED STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
8 THE AVENUE CLIFTON LIMITED BRISTOL Active DORMANT 98000 - Residents property management
BLUE HARBOUR LIMITED BOREHAMWOOD Active SMALL 96090 - Other service activities n.e.c.
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
PSA UK NUMBER 1 PLC WOKINGHAM Dissolved... FULL 64910 - Financial leasing
SHIREPLOT LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CLIFTON COLLEGE SERVICES LIMITED BRISTOL Active SMALL 93110 - Operation of sports facilities
RUDGELEY SERVICES LTD. GLOUCESTER Active SMALL 49390 - Other passenger land transport
LIMBURY LTD. GLOUCESTER Active SMALL 99999 - Dormant Company
KINGSTON MAURWARD ENTERPRISES LIMITED DORSET Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
ENGLAND COLLEGES RUGBY FOOTBALL UNION PENZANCE Active MICRO ENTITY 93199 - Other sports activities
CLIFTON COLLEGE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CLIFTON REVOLUTION LTD BRISTOL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 93110 - Operation of sports facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT PEARL HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOVEREIGN INTELLIGENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LACEWORK EMEA LTD LONDON Active FULL 58290 - Other software publishing
ARCH EM SA HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
APEEL SCIENCES UK LIMITED LONDON Active SMALL 01630 - Post-harvest crop activities
INVERSIONES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GATX ENGINE LEASING LTD. LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
KONGSBERG PRECISION CUTTING SYSTEMS UK LIMITED LONDON UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
AGROSUPER UK LIMITED LONDON UNITED KINGDOM Active DORMANT 46320 - Wholesale of meat and meat products