Company NameLand Network Limited
Company StatusActive
Company Number03660330
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 5 months ago)
Previous NameFarmers' Metro Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste

Directors

Director NameMr Michael Richard Bates
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(8 years, 6 months after company formation)
Appointment Duration16 years, 11 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressRiverside Grange Farm
Cotgarth Lane, Willingham-By-Stow
Gainsborough
Lincolnshire
DN21 5LH
Director NameMr Charles Dobson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(8 years, 6 months after company formation)
Appointment Duration16 years, 11 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressThe Hall
South Elkington
Louth
Lincolnshire
LN11 0RY
Director NameMr Nicholas Kenneth Martin Voase
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2008(9 years, 7 months after company formation)
Appointment Duration15 years, 9 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressInn Carr Farm
Brandesburton
Driffield
East Yorkshire
YO25 8LZ
Director NameMr Craig Royston Birch
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2008(9 years, 11 months after company formation)
Appointment Duration15 years, 5 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBeech Tree Farm
Main Street, Sproxton
Melton Mowbray
LE14 4QS
Director NameMr Matthew David Brown
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(12 years, 5 months after company formation)
Appointment Duration12 years, 11 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address6 C/O Ullyott Limited
George Street
Driffield
YO25 6RA
Director NameMr Robert William Sturdy
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2011(12 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address6 C/O Ullyott Limited
George Street
Driffield
YO25 6RA
Director NameMr Mark William Rooke
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(14 years, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleFarmer
Country of ResidenceEngland
Correspondence Address6 C/O Ullyott Limited
George Street
Driffield
YO25 6RA
Director NameMr Patrick Spencer Twigger
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2014(16 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleFarmer
Country of ResidenceEngland
Correspondence Address6 C/O Ullyott Limited
George Street
Driffield
YO25 6RA
Director NameElleteq Limited (Corporation)
StatusCurrent
Appointed30 November 2014(16 years, 1 month after company formation)
Appointment Duration9 years, 4 months
Correspondence Address6 George Street
Driffield
North Humberside
YO25 6RA
Secretary NameElleteq Limited (Corporation)
StatusCurrent
Appointed30 November 2014(16 years, 1 month after company formation)
Appointment Duration9 years, 4 months
Correspondence Address6 George Street
Driffield
North Humberside
YO25 6RA
Director NameMr William Richard Butterworth
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Kingsmanor Wharf
Devizes
Wiltshire
SN10 2ES
Secretary NameChristine Mary Robertson
NationalityBritish
StatusResigned
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Hawthorns
Ledbury Road
Ross On Wye
Herefordshire
HR9 7AU
Wales
Secretary NamePiers John Butterworth
NationalityBritish
StatusResigned
Appointed16 November 2001(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 26 July 2003)
RoleTeacher
Correspondence Address60 Rue Henri Fournier
Drancy 93700
France
Secretary NameSharon Anne Hookings
NationalityBritish
StatusResigned
Appointed27 July 2003(4 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2006)
RoleSecretary
Correspondence Address15 Kingsmanor Wharf
Devizes
Wiltshire
SN10 2ES
Secretary NameMrs Sandra Louise Hardy
NationalityBritish
StatusResigned
Appointed01 July 2006(7 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 November 2014)
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address34 Victoria Park
Great Cheverell
Devizes
Wiltshire
SN10 5TS
Director NameMr Roger John Crane
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 March 2011)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWood Farm
Marsham
Norwich
Norfolk
NR10 5QQ
Director NameMr James Jonathan Myers
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2011(12 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 23 January 2019)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address6 C/O Ullyott Limited
George Street
Driffield
YO25 6RA
Director NameLand Network (Potters Bar) Ltd (Corporation)
StatusResigned
Appointed29 February 2012(13 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2014)
Correspondence Address15 Kingsmanor Wharf
Devizes
Wiltshire
SN10 2ES
Director NameLand Network (Atherstone) Ltd (Corporation)
StatusResigned
Appointed29 February 2012(13 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2015)
Correspondence AddressGrendon House Farm
Warton Lane Grendon
Atherstone
Warwickshire
CV9 3DT
Director NameLand Network (Frome) Ltd (Corporation)
StatusResigned
Appointed29 February 2012(13 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 November 2014)
Correspondence AddressMonksham Farm Marston Bigot
Frome
Somerset
BA11 5BR

Contact

Websitelandnetwork.co.uk

Location

Registered Address6 C/O Ullyott Limited
George Street
Driffield
YO25 6RA
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Shareholders

1 at £1Charles Dobson
10.00%
Ordinary
1 at £1Craig Birch
10.00%
Ordinary
1 at £1James Myers
10.00%
Ordinary
1 at £1Land Network International LTD
10.00%
Ordinary
1 at £1Mark Rooke
10.00%
Ordinary
1 at £1Matthew Brown
10.00%
Ordinary
1 at £1Michael Bates
10.00%
Ordinary
1 at £1Nicholas Kenneth Martin Voase
10.00%
Ordinary
1 at £1Patrick Twigger
10.00%
Ordinary
1 at £1Robert Sturdy
10.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

21 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
14 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
11 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
3 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
5 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 November 2019Confirmation statement made on 2 November 2019 with updates (5 pages)
24 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
25 January 2019Termination of appointment of James Jonathan Myers as a director on 23 January 2019 (1 page)
14 November 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
24 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 August 2017Registered office address changed from 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ to 6 C/O Ullyott Limited George Street Driffield YO25 6RA on 30 August 2017 (1 page)
30 August 2017Registered office address changed from 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ to 6 C/O Ullyott Limited George Street Driffield YO25 6RA on 30 August 2017 (1 page)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 November 2016Secretary's details changed for Land Network International Ltd on 1 August 2016 (1 page)
15 November 2016Director's details changed for Land Network International Ltd on 1 August 2016 (1 page)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016Director's details changed for Land Network International Ltd on 1 August 2016 (1 page)
15 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016Secretary's details changed for Land Network International Ltd on 1 August 2016 (1 page)
22 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 November 2015Appointment of Land Network International Ltd as a director on 30 November 2014 (2 pages)
2 November 2015Appointment of Mr Patrick Twigger as a director on 30 November 2014 (2 pages)
2 November 2015Termination of appointment of Land Network (Atherstone) Ltd as a director on 30 April 2015 (1 page)
2 November 2015Registered office address changed from 6 George Street Driffield East Yorkshire YO25 6RA to 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ on 2 November 2015 (1 page)
2 November 2015Appointment of Mr Patrick Twigger as a director on 30 November 2014 (2 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(12 pages)
2 November 2015Appointment of Land Network International Ltd as a director on 30 November 2014 (2 pages)
2 November 2015Director's details changed for Mr James Jonathan Myers on 30 November 2014 (2 pages)
2 November 2015Director's details changed for Mr Matthew David Brown on 30 November 2014 (2 pages)
2 November 2015Termination of appointment of Land Network (Atherstone) Ltd as a director on 30 April 2015 (1 page)
2 November 2015Appointment of Land Network International Ltd as a secretary on 30 November 2014 (2 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(12 pages)
2 November 2015Registered office address changed from 6 George Street Driffield East Yorkshire YO25 6RA to 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 6 George Street Driffield East Yorkshire YO25 6RA to 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ on 2 November 2015 (1 page)
2 November 2015Director's details changed for Mr Matthew David Brown on 30 November 2014 (2 pages)
2 November 2015Termination of appointment of Sandra Louise Hardy as a secretary on 30 November 2014 (1 page)
2 November 2015Director's details changed for Mr James Jonathan Myers on 30 November 2014 (2 pages)
2 November 2015Appointment of Land Network International Ltd as a secretary on 30 November 2014 (2 pages)
2 November 2015Termination of appointment of Land Network (Frome) Ltd as a director on 30 November 2014 (1 page)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
(12 pages)
2 November 2015Termination of appointment of Sandra Louise Hardy as a secretary on 30 November 2014 (1 page)
2 November 2015Termination of appointment of Land Network (Frome) Ltd as a director on 30 November 2014 (1 page)
23 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 February 2015Termination of appointment of William Richard Butterworth as a director on 30 November 2014 (1 page)
2 February 2015Termination of appointment of William Richard Butterworth as a director on 30 November 2014 (1 page)
4 November 2014Termination of appointment of Land Network (Potters Bar) Ltd as a director on 30 September 2014 (1 page)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 58
(13 pages)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 58
(13 pages)
4 November 2014Register inspection address has been changed from 15 Kingsmanor Wharf Devizes Wiltshire SN10 2ES United Kingdom to 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ (1 page)
4 November 2014Register inspection address has been changed from 15 Kingsmanor Wharf Devizes Wiltshire SN10 2ES United Kingdom to 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ (1 page)
4 November 2014Termination of appointment of Land Network (Potters Bar) Ltd as a director on 30 September 2014 (1 page)
4 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 58
(13 pages)
16 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 58
(14 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 58
(14 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 58
(14 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 May 2013Appointment of Mr Mark William Rooke as a director (2 pages)
20 May 2013Appointment of Mr Mark William Rooke as a director (2 pages)
6 November 2012Register(s) moved to registered office address (1 page)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
6 November 2012Register(s) moved to registered office address (1 page)
6 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
20 September 2012Appointment of Land Network (Frome) Ltd as a director (2 pages)
20 September 2012Appointment of Land Network (Potters Bar) Ltd as a director (2 pages)
20 September 2012Appointment of Land Network (Frome) Ltd as a director (2 pages)
20 September 2012Appointment of Land Network (Atherstone) Ltd as a director (2 pages)
20 September 2012Appointment of Land Network (Atherstone) Ltd as a director (2 pages)
20 September 2012Appointment of Land Network (Potters Bar) Ltd as a director (2 pages)
13 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (13 pages)
8 November 2011Register(s) moved to registered inspection location (1 page)
8 November 2011Register(s) moved to registered inspection location (1 page)
8 November 2011Register inspection address has been changed (1 page)
8 November 2011Register inspection address has been changed (1 page)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (13 pages)
8 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (13 pages)
11 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 June 2011Appointment of Mr Robert William Sturdy as a director (2 pages)
8 June 2011Appointment of Mr Robert William Sturdy as a director (2 pages)
28 April 2011Appointment of Mr James Jonathan Myers as a director (2 pages)
28 April 2011Appointment of Mr Matthew David Brown as a director (2 pages)
28 April 2011Appointment of Mr James Jonathan Myers as a director (2 pages)
28 April 2011Appointment of Mr Matthew David Brown as a director (2 pages)
7 March 2011Termination of appointment of Roger Crane as a director (1 page)
7 March 2011Termination of appointment of Roger Crane as a director (1 page)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (10 pages)
4 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
18 November 2009Director's details changed for Michael Richard Bates on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Nicholas Kenneth Martin Voase on 9 November 2009 (2 pages)
18 November 2009Director's details changed for William Richard Butterworth on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Michael Richard Bates on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Roger John Crane on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Roger John Crane on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Michael Richard Bates on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Roger John Crane on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Craig Birch on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Nicholas Kenneth Martin Voase on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Nicholas Kenneth Martin Voase on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Craig Birch on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Craig Birch on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Charles Dobson on 9 November 2009 (2 pages)
18 November 2009Director's details changed for William Richard Butterworth on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Charles Dobson on 9 November 2009 (2 pages)
18 November 2009Director's details changed for Charles Dobson on 9 November 2009 (2 pages)
18 November 2009Director's details changed for William Richard Butterworth on 9 November 2009 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 November 2008Director appointed craig birch (2 pages)
26 November 2008Director appointed craig birch (2 pages)
20 November 2008Return made up to 02/11/08; full list of members (5 pages)
20 November 2008Return made up to 02/11/08; full list of members (5 pages)
12 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 August 2008Director appointed nicholas kenneth martin voase (2 pages)
5 August 2008Director appointed nicholas kenneth martin voase (2 pages)
7 November 2007Return made up to 02/11/07; full list of members (4 pages)
7 November 2007Return made up to 02/11/07; full list of members (4 pages)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 August 2007New director appointed (2 pages)
20 August 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
16 July 2007New director appointed (2 pages)
15 December 2006Registered office changed on 15/12/06 from: ullyott chartered accountants business centre, skerne road driffield yorkshire YO25 6EF (1 page)
15 December 2006Registered office changed on 15/12/06 from: ullyott chartered accountants business centre, skerne road driffield yorkshire YO25 6EF (1 page)
6 November 2006Return made up to 02/11/06; full list of members (2 pages)
6 November 2006Registered office changed on 06/11/06 from: dutton moore driffield business centre skerne road driffield yorkshire YO25 6EF (1 page)
6 November 2006Return made up to 02/11/06; full list of members (2 pages)
6 November 2006Registered office changed on 06/11/06 from: dutton moore driffield business centre skerne road driffield yorkshire YO25 6EF (1 page)
13 September 2006New secretary appointed (1 page)
13 September 2006New secretary appointed (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006Secretary resigned (1 page)
11 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
11 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 December 2005Secretary's particulars changed (1 page)
9 December 2005Director's particulars changed (1 page)
9 December 2005Director's particulars changed (1 page)
9 December 2005Return made up to 02/11/05; full list of members (2 pages)
9 December 2005Return made up to 02/11/05; full list of members (2 pages)
9 December 2005Secretary's particulars changed (1 page)
29 July 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
29 July 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 January 2005Registered office changed on 11/01/05 from: 1 stoneking court marlborough wiltshire SN8 4PQ (1 page)
11 January 2005Registered office changed on 11/01/05 from: 1 stoneking court marlborough wiltshire SN8 4PQ (1 page)
10 November 2004Return made up to 02/11/04; full list of members (6 pages)
10 November 2004Return made up to 02/11/04; full list of members (6 pages)
20 August 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 August 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
13 November 2003Return made up to 02/11/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 November 2003Return made up to 02/11/03; full list of members
  • 363(287) ‐ Registered office changed on 13/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 September 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
3 September 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
5 August 2003Secretary resigned (1 page)
5 August 2003Secretary resigned (1 page)
1 August 2003New secretary appointed (2 pages)
1 August 2003New secretary appointed (2 pages)
11 November 2002Return made up to 02/11/02; full list of members (6 pages)
11 November 2002Return made up to 02/11/02; full list of members (6 pages)
24 January 2002New secretary appointed (2 pages)
24 January 2002New secretary appointed (2 pages)
13 December 2001Secretary resigned (1 page)
13 December 2001Secretary resigned (1 page)
5 December 2001Accounts for a dormant company made up to 30 November 2001 (2 pages)
5 December 2001Accounts for a dormant company made up to 30 November 2001 (2 pages)
27 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/01
(6 pages)
27 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/01
(6 pages)
26 September 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
26 September 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
7 December 2000Return made up to 02/11/00; full list of members (6 pages)
7 December 2000Return made up to 02/11/00; full list of members (6 pages)
29 November 2000Company name changed farmers' metro LIMITED\certificate issued on 30/11/00 (2 pages)
29 November 2000Company name changed farmers' metro LIMITED\certificate issued on 30/11/00 (2 pages)
8 December 1999Accounts for a dormant company made up to 30 November 1999 (2 pages)
8 December 1999Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
(6 pages)
8 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1999Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
(6 pages)
8 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1999Accounts for a dormant company made up to 30 November 1999 (2 pages)
2 November 1998Incorporation (15 pages)
2 November 1998Incorporation (15 pages)