Fourb's Farming Limited

Company Name	Fourb's Farming Limited
Company Status	Active
Company Number	03018400
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)
Previous Name	Flower Power (Imports) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Lawrence Birdsall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Close Park Lane North Featherstone Pontefract West Yorkshire WF7 6BL

Secretary Name	Mr Charles Lawrence Birdsall
Nationality	British
Status	Current
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Close Park Lane North Featherstone Pontefract West Yorkshire WF7 6BL

Director Name	Jason Charles Birdsall
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 April 1997(2 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Close Park Lane North Featherstone Pontefract WF7 6BL

Director Name	Mrs Ruth Jayne Bill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(29 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Sunrise View High Street Norton Doncaster DN6 9EH

Director Name	Mr Charles Lawrence Birdsall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Close Park Lane North Featherstone Pontefract West Yorkshire WF7 6BL

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	David Marshall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	9 Lythe Close Bridlington North Humberside YO16 5YJ

Director Name	Mrs Sylvia Booth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1997)
Role	Importer Floral Silks
Correspondence Address	272 Seaside Road Aldbrough Hull North Humberside HU11 4SA

Director Name	Tina Clough
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	South Close Park Lane Featherstone Pontefract West Yorkshire WF7 6BL

Director Name	Tina Clough Birdsall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	South Close Park Lane North Featherstone Pontefract West Yorkshire WF7 6BL

Contact

Website	jacobeanpub.co.uk

Location

Registered Address	Carlisle Chambers Carlisle Street Goole DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dewdown LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,591
Cash	£11,449
Current Liabilities	£114,516

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of moor lane darrington parish wakefield west yorkshire t/n-WYK140850 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of broad lane wakefield west yorkshire t/n-WYK143860 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of burntwood drive south kirkby wakefield west yorkshire t/n-WYK588732 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north west of lund cudworth barnsley south yorkshire t/n-SYK134006 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of wood lane royston barnsley south yorkshire t/n-SYK378955 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of doncaster road sharlston wakefield west yorkshire t/n-WYK602548 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
16 February 1998	Delivered on: 18 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north east of blacker lane shafton barnsley south yorkshire t/n-SYK383579 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Outstanding
29 June 2012	Delivered on: 7 July 2012 Persons entitled: Dewdown Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 June 2012	Delivered on: 7 July 2012 Persons entitled: Charles Lawrence Birdsall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 1997	Delivered on: 9 May 1997 Persons entitled: Dewdown Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

12 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
9 August 2019	Registered office address changed from 7/9 Cornmarket Pontefract West Yorkshire WF8 1AN to Carlisle Chambers Carlisle Street Goole DN14 5DX on 9 August 2019 (1 page)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
13 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (6 pages)
23 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Appointment of Tina Clough Birdsall as a director on 23 January 2015 (3 pages)
21 April 2015	Appointment of Tina Clough Birdsall as a director on 23 January 2015 (3 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (3 pages)
5 March 2008	Return made up to 06/02/08; no change of members (7 pages)
5 March 2008	Return made up to 06/02/08; no change of members (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 March 2007	Return made up to 06/02/07; full list of members (7 pages)
13 March 2007	Return made up to 06/02/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 April 2006	Return made up to 06/02/06; full list of members (7 pages)
4 April 2006	Return made up to 06/02/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 March 2005	Return made up to 06/02/05; full list of members (7 pages)
9 March 2005	Return made up to 06/02/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2004	Return made up to 06/02/04; full list of members (7 pages)
4 March 2004	Return made up to 06/02/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 March 2003	Return made up to 06/02/03; full list of members (7 pages)
1 March 2003	Return made up to 06/02/03; full list of members (7 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
25 February 2002	Return made up to 06/02/02; full list of members (6 pages)
25 February 2002	Return made up to 06/02/02; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
20 February 2001	Return made up to 06/02/01; full list of members (6 pages)
20 February 2001	Return made up to 06/02/01; full list of members (6 pages)
16 May 2000	Return made up to 06/02/00; full list of members (6 pages)
16 May 2000	Return made up to 06/02/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
12 May 1999	Return made up to 06/02/99; full list of members (8 pages)
12 May 1999	Return made up to 06/02/99; full list of members (8 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Return made up to 06/02/98; no change of members (5 pages)
11 February 1998	Return made up to 06/02/98; no change of members (5 pages)
9 May 1997	Particulars of mortgage/charge (7 pages)
9 May 1997	Particulars of mortgage/charge (7 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
25 March 1997	Director resigned (2 pages)
25 March 1997	Director resigned (2 pages)
14 March 1997	Return made up to 06/02/97; no change of members (4 pages)
14 March 1997	Return made up to 06/02/97; no change of members (4 pages)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Â£ nc 100/1000000 28/10/96 (1 page)
13 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 February 1997	Â£ nc 100/1000000 28/10/96 (1 page)
23 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
21 August 1996	Company name changed flower power (imports) LIMITED\certificate issued on 22/08/96 (2 pages)
21 August 1996	Company name changed flower power (imports) LIMITED\certificate issued on 22/08/96 (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
4 June 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 October 1995	Accounting reference date notified as 30/04 (1 page)
31 October 1995	Accounting reference date notified as 30/04 (1 page)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)

Fourb's Farming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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