Farmers Arms (Poynton) Limited

Company Name	Farmers Arms (Poynton) Limited
Directors	Janette Crank and Martin Crank
Company Status	Liquidation
Company Number	08058682
Category	Private Limited Company
Incorporation Date	4 May 2012(12 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Janette Crank
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Martin Crank
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Catering Manager
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mrs Clair Hood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Fulmar Close Poynton Stockport Cheshire SK12 1JP

Director Name	Mr Simon Keith Hood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	6 Fulmar Close Poynton Cheshire SK12 1JP

Contact

Website	farmersarmspoynton.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

25 at £1	Mr Martin Crank 25.00% Ordinary
25 at £1	Mr Simon Keith Hood 25.00% Ordinary
25 at £1	Mrs Claire Simone Hood 25.00% Ordinary
25 at £1	Mrs Janette Crank 25.00% Ordinary

Financials

Year	2014
Net Worth	-£25,383
Cash	£1,201
Current Liabilities	£94,821

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 6 days from now)

Charges

13 December 2012	Delivered on: 19 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 December 2012

Delivered on: 19 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
5 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
18 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
17 May 2017	Director's details changed for Mr Martin Crank on 3 May 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Janette Crank on 3 May 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Janette Crank on 3 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Martin Crank on 3 May 2017 (2 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 October 2015	Termination of appointment of Simon Keith Hood as a director on 31 August 2015 (1 page)
13 October 2015	Termination of appointment of Simon Keith Hood as a director on 31 August 2015 (1 page)
13 October 2015	Termination of appointment of Clair Hood as a director on 31 August 2015 (1 page)
13 October 2015	Termination of appointment of Clair Hood as a director on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of Simon Keith Hood as a director on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of Simon Keith Hood as a director on 31 August 2015 (1 page)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 December 2013	Registered office address changed from 90 Park Lane Poynton Stockport Cheshire SK12 1RE England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 90 Park Lane Poynton Stockport Cheshire SK12 1RE England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 90 Park Lane Poynton Stockport Cheshire SK12 1RE England on 6 December 2013 (1 page)
26 November 2013	Previous accounting period extended from 31 May 2013 to 30 June 2013 (3 pages)
26 November 2013	Previous accounting period extended from 31 May 2013 to 30 June 2013 (3 pages)
29 August 2013	Director's details changed for Mrs Janice Crank on 6 August 2013 (3 pages)
29 August 2013	Director's details changed for Mrs Janice Crank on 6 August 2013 (3 pages)
29 August 2013	Director's details changed for Mrs Janice Crank on 6 August 2013 (3 pages)
24 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Registered office address changed from 143 London Road South Poynton Stockport Cheshire SK12 1LG United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 143 London Road South Poynton Stockport Cheshire SK12 1LG United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 143 London Road South Poynton Stockport Cheshire SK12 1LG United Kingdom on 8 February 2013 (1 page)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2012	Incorporation (33 pages)
4 May 2012	Incorporation (33 pages)