FIR FARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIR FARM HOLDINGS LIMITED
COMPANY NUMBER
07998330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
20/03/2012
(12 years and 8 months old)
WEBSITE
www.firbosaherefords.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/06/2013
27/09/2021
FIR FARM LIMITED
View all previous names
LONDON
WC2A 1LS
Telephone: 01451828144
TPS: No
22 Chancery Lane
London
WC2A 1LS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIR FARM LIMITED | Active - Accounts Filed | View Report |
| WYNNSTAY COVERS LIMITED | Non-Trading | View Report |
| MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 13/05/2024 | Graham Leonard Chambers (928768175) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIR FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIR FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIR FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2012 - Present (12 years and 8 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
20/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
20/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIR FARM LIMITED | Active - Accounts Filed | View Report |
| WYNNSTAY COVERS LIMITED | Non-Trading | View Report |
| MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MERCHANT CORPORATE DESIGN LIMITED | Non-Trading | View Report |
| PUBLITIZING LIMITED | Non-Trading | View Report |
| WYNNSTAY LIMITED | Non-Trading | View Report |
| WYNNSTAY BRUNSWICK LIMITED | Active - Accounts Filed | View Report |
| BRUNSWICK ADVISORY LIMITED | Company is dissolved | View Report |
| WYNNSTAY BRUNSWICK LIMITED | Active - Accounts Filed | View Report |
| BRUNSWICK ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 13/05/2024 | Graham Leonard Chambers (928768175) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Graham Leonard Chambers (928768175) Appointed |
| 21/04/2023 | New Board Member Louis Michael Rudston Fell (915455171) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 21/09/2021 | David John Wilson (905639323) has left the board |
| 21/09/2021 | David John Wilson (905639323) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 18/06/2013 | John Andrew Fenwick (916768512) has left the board |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Board Member Jane Hermione Parker (917869527) Appointed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member David John Wilson (905639323) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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