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Home > England & Wales Companies > FARMCARE TRADING LIMITED
Company Information for

FARMCARE TRADING LIMITED

50 NEW BOND STREET, LONDON, W1S 1BJ,
Company Registration Number
09152445
Private Limited Company
Active

Company Overview

About Farmcare Trading Ltd
FARMCARE TRADING LIMITED was founded on 2014-07-29 and has its registered office in London. The organisation's status is listed as "Active". Farmcare Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FARMCARE TRADING LIMITED
 
Legal Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
Other companies in M60
 
Filing Information
Company Number 09152445
Company ID Number 09152445
Date formed 2014-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB193370594  
Last Datalog update: 2023-08-06 11:41:53
Primary Source:Companies House
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Company Officers of FARMCARE TRADING LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN KLOET
 Company Secretary 2017-06-29
ROBERT ANTHONY ARGYLE
 Director 2015-08-17
ELAINA TATEM ELZINGA
 Director 2017-02-21
ALAN KEVIN LYNCH
 Director 2014-09-10
PETER JOHN PEREIRA GRAY
 Director 2014-08-02
RICHARD QUINN
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MIGHELL MONKS
 Director 2014-08-02 2018-06-15
ANDREW COSSAR
 Company Secretary 2014-08-02 2017-06-29
EMMA CATHERINE DAVIES
 Director 2015-01-01 2016-02-26
ILIYA WILLIAM BLAZIC
 Director 2014-08-02 2014-12-31
CAROLINE JANE SELLERS
 Company Secretary 2014-07-29 2014-08-02
ROBERT HULL
 Director 2014-07-29 2014-08-02
MICHELLE MCNALLY
 Director 2014-07-29 2014-08-02
DAVID JOHN WATSON
 Director 2014-07-29 2014-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY ARGYLE BROADOAK COUNTRYSIDE LIMITED Director 2015-08-17 CURRENT 1966-03-10 Active - Proposal to Strike off
ROBERT ANTHONY ARGYLE BROADOAK LIMITED Director 2015-08-17 CURRENT 1984-10-23 Active - Proposal to Strike off
ROBERT ANTHONY ARGYLE BROADOAK FARMING LIMITED Director 2015-08-17 CURRENT 1996-01-03 Active - Proposal to Strike off
ROBERT ANTHONY ARGYLE MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED Director 2015-08-17 CURRENT 1985-06-06 Active - Proposal to Strike off
ELAINA TATEM ELZINGA WELLCOME TRUST RESIDENTIAL 2 LIMITED Director 2018-01-01 CURRENT 2007-05-30 Active - Proposal to Strike off
ELAINA TATEM ELZINGA WELLCOME TRUST INVESTMENTS 2 UNLIMITED Director 2018-01-01 CURRENT 2008-04-24 Active
ELAINA TATEM ELZINGA WELLCOME TRUST INVESTMENTS 3 UNLIMITED Director 2018-01-01 CURRENT 2005-03-14 Active - Proposal to Strike off
ELAINA TATEM ELZINGA WELLCOME TRUST RESIDENTIAL 1 LIMITED Director 2018-01-01 CURRENT 2007-05-30 Active
ELAINA TATEM ELZINGA WELLCOME TRUST INVESTMENTS 1 UNLIMITED Director 2018-01-01 CURRENT 2008-01-24 Active
ELAINA TATEM ELZINGA GOWER PLACE INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2013-07-02 Active
ELAINA TATEM ELZINGA WELLCOME TRUST PENSIONS TRUSTEE LIMITED Director 2016-07-11 CURRENT 2014-08-21 Active
ALAN KEVIN LYNCH PARKLANGLEY FREEHOLDS LIMITED Director 2015-03-23 CURRENT 1952-08-28 Active
PETER JOHN PEREIRA GRAY NORTH LONDON VENTURES LIMITED Director 2018-05-01 CURRENT 2012-09-24 Active
PETER JOHN PEREIRA GRAY POINT A HOTELS (WEB) LIMITED Director 2017-10-27 CURRENT 2017-01-13 Active
PETER JOHN PEREIRA GRAY PREMIER MARINAS HOLDINGS LIMITED Director 2015-05-07 CURRENT 2005-08-01 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST INVESTMENTS 2 UNLIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST INVESTMENTS 1 UNLIMITED Director 2008-04-24 CURRENT 2008-01-24 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST FINANCE PLC Director 2008-04-14 CURRENT 2006-06-26 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST GP LIMITED Director 2008-04-14 CURRENT 2006-07-05 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST RESIDENTIAL 2 LIMITED Director 2007-05-31 CURRENT 2007-05-30 Active - Proposal to Strike off
PETER JOHN PEREIRA GRAY WELLCOME TRUST RESIDENTIAL 1 LIMITED Director 2007-05-31 CURRENT 2007-05-30 Active
PETER JOHN PEREIRA GRAY WELLCOME TRUST INVESTMENTS 3 UNLIMITED Director 2005-03-23 CURRENT 2005-03-14 Active - Proposal to Strike off
PETER JOHN PEREIRA GRAY SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED Director 2004-09-14 CURRENT 2004-06-30 Dissolved 2017-04-11
PETER JOHN PEREIRA GRAY SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED Director 2004-09-14 CURRENT 2004-06-30 Dissolved 2017-04-11
RICHARD QUINN BROADOAK COUNTRYSIDE LIMITED Director 2013-03-01 CURRENT 1966-03-10 Active - Proposal to Strike off
RICHARD QUINN BROADOAK LIMITED Director 2013-03-01 CURRENT 1984-10-23 Active - Proposal to Strike off
RICHARD QUINN BROADOAK FARMING LIMITED Director 2013-03-01 CURRENT 1996-01-03 Active - Proposal to Strike off
RICHARD QUINN MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED Director 2013-03-01 CURRENT 1985-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-01-18APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY
2022-01-18APPOINTMENT TERMINATED, DIRECTOR IAN MIGHELL MONKS
2022-01-18APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN
2022-01-18APPOINTMENT TERMINATED, DIRECTOR RORY BUCHANAN LANDMAN
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PEREIRA GRAY
2021-11-09PSC02Notification of Urban&Civic Group Limited as a person with significant control on 2021-11-02
2021-11-09PSC07CESSATION OF GOWER PLACE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Gibbs Building 215 Euston Road London NW1 2BE England
2021-11-09AP01DIRECTOR APPOINTED MR DAVID LEWIS WOOD
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ELAINA TATEM ELZINGA
2021-09-20TM02Termination of appointment of Carolyn Kloet on 2021-09-17
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN KLOET on 2021-07-05
2021-07-05AP01DIRECTOR APPOINTED MR IAN MIGHELL MONKS
2021-05-24AP01DIRECTOR APPOINTED MR RORY LANDMAN
2020-08-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-18CH01Director's details changed for Ms Elaina Tatem Elzinga on 2020-08-07
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY ARGYLE
2019-03-01SH20Statement by Directors
2019-03-01SH19Statement of capital on 2019-03-01 GBP 1
2019-03-01CAP-SSSolvency Statement dated 27/02/19
2019-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEVIN LYNCH
2018-10-18AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-10-01AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Unit 8a, Longside Barns Jebb Lane Haigh Barnsley S75 4BS England
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 271837856
2018-07-02SH0127/10/17 STATEMENT OF CAPITAL GBP 271837856
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN MIGHELL MONKS
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 269633356
2017-09-19SH0118/08/17 STATEMENT OF CAPITAL GBP 269633356
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06PSC02Notification of Gower Place Investments Limited as a person with significant control on 2016-04-06
2017-06-30AP03Appointment of Mrs Carolyn Kloet as company secretary on 2017-06-29
2017-06-30TM02Termination of appointment of Andrew Cossar on 2017-06-29
2017-04-28AP01DIRECTOR APPOINTED MS ELAINA TATEM ELZINGA
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091524450003
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 6th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW
2016-10-13AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-10-03SH0130/09/16 STATEMENT OF CAPITAL GBP 268295456
2016-06-29AR0129/06/16 FULL LIST
2016-06-29SH0102/09/15 STATEMENT OF CAPITAL GBP 266795456
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
2015-10-14AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-10-08AP01DIRECTOR APPOINTED ROBERT ANTHONY ARGYLE
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 265718651
2015-07-30AR0129/07/15 FULL LIST
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD QUINN / 01/01/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CATHERINE DAVIES / 10/05/2015
2015-03-10AP01DIRECTOR APPOINTED MRS EMMA CATHERINE DAVIES
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC
2014-12-23SH0119/12/14 STATEMENT OF CAPITAL GBP 265718651
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG
2014-11-13AA01CURRSHO FROM 31/07/2015 TO 31/12/2014
2014-11-03ANNOTATIONOther
2014-10-30ANNOTATIONOther
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091524450002
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091524450001
2014-09-30AP01DIRECTOR APPOINTED MR ALAN KEVIN LYNCH
2014-09-10AP01DIRECTOR APPOINTED MR IAN MIGHELL MONKS
2014-09-02AP01DIRECTOR APPOINTED PETER JOHN PEREIRA GRAY
2014-08-28AP01DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC
2014-08-22AP03SECRETARY APPOINTED ANDREW COSSAR
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCNALLY
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HULL
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 22317907
2014-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FARMCARE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARMCARE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FARMCARE TRADING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FARMCARE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARMCARE TRADING LIMITED
Trademarks

Trademark applications by FARMCARE TRADING LIMITED

FARMCARE TRADING LIMITED is the Original Applicant for the trademark SOIL & PLOUGH ™ (UK00003102310) through the UKIPO on the 2015-04-02
Trademark class: Agricultural and horticultural products not included in other classes; fresh fruits and vegetables; fresh potatoes; vegetable crops; salad crops.
FARMCARE TRADING LIMITED is the Original Applicant for the trademark ACRE 637 ™ (UK00003106300) through the UKIPO on the 2015-04-29
Trademark class: Cider.
FARMCARE TRADING LIMITED is the Original Applicant for the trademark #637 ™ (UK00003106304) through the UKIPO on the 2015-04-29
Trademark class: Cider.
Income
Government Income
We have not found government income sources for FARMCARE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FARMCARE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARMCARE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARMCARE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARMCARE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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