OpenCompanies

Fin And Farm Limited

Company number
06799899
Status
Active
Type
Ltd
Incorporated
23 Jan 2009
Nature of business
Other food services

Registered office

18a/20 King Street
Maidenhead
SL6 1EF

Officers

NameRoleAppointedResigned
JANKOWSKI, Muir Secretary 23 Jan 2009 28 Nov 2019
SANDFORD, Nicholas James Director 23 Jan 2009 28 Nov 2019
JANKOWSKI, Muir Director 23 Jan 2009 28 Nov 2019
LAMBIE, Christian John Boleyn Director 1 Oct 2019 6 Jul 2020
WILSON, Christopher Bourke Director 1 Oct 2019 21 Jan 2021
SIMPSON, Dray Robert Director 1 Oct 2019

Control

NameNature of controlNotifiedCeased
Ms Muir Jankowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2019
Mr Nicholas James Sandford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2019
Pgd Food Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2020
Christian John Boleyn Lambie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2020
Dray Simpson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 -£37,010 £3,947 4
31 Dec 2018 -£53,604 £410 3
31 Dec 2017 -£46,158 £857 2
31 Dec 2016 -£42,100 £5,496 2
31 Dec 2015 -£20,221 £4,009 -
31 Dec 2014 -£22,837 £1,685 -
31 Dec 2013 -£26,005 £1,828 -
31 Dec 2012 - £2,346 -
31 Jan 2012 -£13,268 £4,968 -
31 Jan 2011 -£6,039 £4,194 -
31 Jan 2010 -£7,589 £3,348 -

Connections

Directors’ other companies

Companies at the same address

Data