FARM-AWAY LIMITED - LONDON


Company Profile Company Filings

Overview

FARM-AWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FARM-AWAY LIMITED was incorporated 13 years ago on 13/09/2010 and has the registered number: 07373134. The accounts status is SMALL.

FARM-AWAY LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

2 STONE BUILDINGS
LONDON
WC2A 3TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIDE-AWAY (YORK) LIMITED (until 03/01/2013)

Confirmation Statements

Last Statement Next Statement Due
18/06/2022 02/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TURLEY Apr 1954 British Director 2016-10-04 CURRENT
MR MARTIN TURLEY Secretary 2016-10-04 CURRENT
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2012-12-11 UNTIL 2016-04-04 RESIGNED
SIMON TAYLOR Apr 1965 British Director 2016-10-04 UNTIL 2017-02-07 RESIGNED
LOUISE ANN STONIER Apr 1973 British Director 2016-04-04 UNTIL 2016-10-04 RESIGNED
MR IAN MICHAEL KELLETT May 1963 British Director 2012-12-11 UNTIL 2016-10-04 RESIGNED
STEPHEN BRADLEY CLARK May 1954 British Director 2010-09-13 UNTIL 2012-12-11 RESIGNED
MR RICHARD STEPHEN CLARK Oct 1981 British Director 2011-08-10 UNTIL 2012-12-11 RESIGNED
MS HELEN CLARK May 1978 British Director 2011-08-10 UNTIL 2012-12-11 RESIGNED
MRS RUTH AMANDA CARR Sep 1976 British Director 2011-08-10 UNTIL 2012-12-11 RESIGNED
MRS ANGELA CLARK Mar 1956 British Director 2010-09-13 UNTIL 2012-12-11 RESIGNED
LOUISE STONIER Secretary 2012-12-11 UNTIL 2016-10-04 RESIGNED
MRS ANGELA CLARK Secretary 2010-09-13 UNTIL 2012-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Internet Fusion Group Limited 2016-10-04 London   Ownership of shares 75 to 100 percent
Pets At Home Ltd 2016-04-06 - 2016-10-04 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETS AT HOME LTD HANDFORTH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PET CITY HOLDINGS LIMITED HANDSFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME SUPERSTORES LIMITED HANDFORTH Active FULL 74990 - Non-trading company
COMPANION CARE (SERVICES) LIMITED HANDFORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PET INVESTMENTS LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
PAH INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME RETAIL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME MIDCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME INTERCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH UK FINCO LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PAH UK MIDCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAH UK HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAH UK BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PAH RETAIL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MANCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MANCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PETS AT HOME NO.1 LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
FARM-AWAY_LIMITED - Accounts 2021-11-11 30-11-2020
FARM-AWAY_LIMITED - Accounts 2017-09-30 04-10-2016

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