THE FAMBRIDGE FARM COMPANY LIMITED

11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD  CO9 2PL
  • Active
  • Private Limited Company
  • Company No. 02529227
  • Last Updated: 01 Mar 2024

Company Profile

THE FAMBRIDGE FARM COMPANY LIMITED was incorporated on Thursday, August 9, 1990 as a Private Limited Company with registered address in HALSTEAD. THE FAMBRIDGE FARM COMPANY LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 34 years 3 months and 1 day.

Name THE FAMBRIDGE FARM COMPANY LIMITED
Company number 02529227
Company type Private Limited Company
Incorporation date 09 Aug 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 11 CHURCH ROAD
WICKHAM ST PAUL
HALSTEAD
CO9 2PL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Heidi Susanna Cook Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
Mrs Heidi Susanna Cook Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Peter Jack Friedlein Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
Mr Jack Graham Niel Friedlein Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jack Graham Niel Friedlein Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Jack Friedlein Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE FAMBRIDGE FARM COMPANY LIMITED 09 Aug 1990