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Companies House/Maidenhead/Company profile

FIN AND FARM LIMITED

Active - Proposal to Strike off
06799899·incorporated 2009-01-23

FIN AND FARM LIMITED is an active UK private limited company, incorporated on 23 January 2009 at Companies House (number 06799899; OpenRegistry canonical ID GB-06799899-fin-and-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,274 active UK entities in that code and one of 7,593 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-01-23
Registered Address
18A/20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1EF, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-10-02. Next confirmation statement due 2021-10-16.

Persons with significant control

FIN AND FARM LIMITED has 2 persons with significant control on file:

  • Dray Simpson born 1975 resident in United Kingdom, Canadian national. Notified 2020-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Christian John Boleyn Lambie born 1969 resident in United Kingdom, British national. Notified 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Muir Jankowski born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas James Sandford born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pgd Food Services Limited (United Kingdom reg. 11204042). Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Maidenhead: