The Farming Group Limited

Company Name	The Farming Group Limited
Company Status	Converted / Closed
Company Number	03560455
Category	Converted / Closed
Incorporation Date	8 May 1998(25 years, 11 months ago)
Dissolution Date	30 September 2016 (7 years, 6 months ago)
Previous Names	Applycrew Limited and The Farming Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(12 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Caroline Jane Sellers
Status	Closed
Appointed	21 October 2011(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 September 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 30 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Century House Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 August 2010)
Correspondence Address	5th Floor New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 21 October 2011)
Correspondence Address	5th Floor New Century House Corporation Street Manchester M60 4ES

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

30 September 2016	Resolutions RES13 ‐ Convert to rs 15/08/2016 (1 page)
30 September 2016	Forms b & z convert to rs (2 pages)
30 September 2016	Forms b & z convert to rs (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (2 pages)
11 August 2016	Change of name notice (2 pages)
11 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-30 (2 pages)
11 August 2016	Change of name notice (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
23 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
23 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
23 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
16 July 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
16 July 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
23 November 2011	Termination of appointment of Cws (No 2) Limited as a secretary (1 page)
23 November 2011	Appointment of Caroline Jane Sellers as a secretary (1 page)
23 November 2011	Appointment of Caroline Jane Sellers as a secretary (1 page)
23 November 2011	Termination of appointment of Cws (No 2) Limited as a secretary (1 page)
18 August 2011	Accounts for a dormant company made up to 10 January 2011 (3 pages)
18 August 2011	Accounts for a dormant company made up to 10 January 2011 (3 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 September 2010	Appointment of Mr Anthony Philip James Crossland as a director (2 pages)
22 September 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
22 September 2010	Termination of appointment of Cws (No 1) Limited as a director (1 page)
22 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
22 September 2010	Appointment of Mr Anthony Philip James Crossland as a director (2 pages)
22 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
22 September 2010	Termination of appointment of Cws (No 1) Limited as a director (1 page)
22 September 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for Cws (No 2) Limited on 31 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Cws (No 2) Limited on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Cws (No 1) Limited on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
16 August 2010	Director's details changed for Cws (No 1) Limited on 31 July 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
24 October 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
24 October 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 February 2008	Director appointed lynda shillaw (1 page)
26 February 2008	Director appointed lynda shillaw (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
1 September 2005	Return made up to 31/07/05; full list of members (2 pages)
1 September 2005	Return made up to 31/07/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
24 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (5 pages)
19 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
19 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
7 February 2002	Accounts for a dormant company made up to 12 January 2002 (3 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
18 May 1999	Return made up to 08/05/99; full list of members (6 pages)
18 May 1999	Return made up to 08/05/99; full list of members (6 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
27 July 1998	Accounting reference date shortened from 31/05/99 to 11/01/99 (1 page)
27 July 1998	Accounting reference date shortened from 31/05/99 to 11/01/99 (1 page)
25 June 1998	Company name changed applycrew LIMITED\certificate issued on 26/06/98 (2 pages)
25 June 1998	Company name changed applycrew LIMITED\certificate issued on 26/06/98 (2 pages)
22 June 1998	New director appointed (4 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (4 pages)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
8 May 1998	Incorporation (13 pages)
8 May 1998	Incorporation (13 pages)

The Farming Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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