FIN AND FARM LIMITED
18A/20 KING STREET, MAIDENHEAD SL6 1EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06799899
- Last Updated: 01 Mar 2024
Company Profile
FIN AND FARM LIMITED was incorporated on Friday, January 23, 2009 as a Private Limited Company with registered address in MAIDENHEAD. FIN AND FARM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 16 years 1 month.
| Name | FIN AND FARM LIMITED |
|---|---|
| Company number | 06799899 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18A/20 KING STREET MAIDENHEAD SL6 1EF |
|---|---|
| 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 |
|---|---|
| Christian John Boleyn Lambie Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dray Simpson Nationality: Canadian |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Muir Jankowski Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Sandford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pgd Food Services Limited King Street, SL6 1EF |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against FIN AND FARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIN AND FARM LIMITED | 23 Jan 2009 |