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Forfarmers Uk Limited

00062904

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE, BURY ST. EDMUNDS, IP30 9ND
Incorporated 08/07/1899

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr Rob Kiers

director · Since 03/04/2023

COO

DUTCH · NETHERLANDS · Age 45

Mr Mark Augustus Cole

director · Since 02/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Huw Trefor Evans

director · Since 02/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Forfarmers Nv

Significant control

12, Kwinkweerd, Lochem

Reg: 08159661 · Netherlands Trade Register · Public Listed Entity (Euronext)

Notified 06/04/2016

Forfarmers Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Horizon House, Rougham Industrial Estate, Bury St. Edmunds, IP30 9ND

Reg: 07999325 · United Kingdom Register Of Companies · Limited Company

Notified 18/10/2021

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A. (AS SECURITY AGENT)

Created 30/09/2025Registered 06/10/2025
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/07/2014Registered 18/07/2014Satisfied 28/10/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/06/2009Registered 11/06/2009Satisfied 28/10/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/04/2009Registered 12/05/2009Satisfied 28/10/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/04/2009Registered 07/05/2009Satisfied 28/10/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/03/2008Registered 02/05/2009Satisfied 30/03/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/04/2009Registered 01/05/2009Satisfied 28/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2007Registered 07/06/2007Satisfied 22/03/2008
charge
satisfied

CRANSWICK MILL LIMITED

Created 19/05/2007Registered 30/05/2007Satisfied 22/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2000Registered 11/09/2000Satisfied 22/05/2009
charge
satisfied

ELECTRA PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE FOR THE MEZZANINE SECURITY BENEFICIARIES (T

Created 22/08/2000Registered 02/09/2000Satisfied 01/07/2004
charge
satisfied

ELECTRA PARTNERS EUROPE LIMITED

Created 19/07/2000Registered 03/08/2000Satisfied 01/07/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 27/07/2000Satisfied 05/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICI

Created 19/07/2000Registered 27/07/2000Satisfied 05/09/2011
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.TRADING AS RABOBANK INTERNATIONAL,LONDONBRAN

Created 07/04/2000Registered 12/04/2000Satisfied 26/07/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/1999Registered 17/09/1999Satisfied 05/09/2011
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BORENLEENBANK B.A.

Created 30/11/1998Registered 22/12/1998Satisfied 11/12/2008
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BORENLEENBANK B.A.

Created 30/11/1998Registered 22/12/1998Satisfied 11/12/2008
charge
satisfied

RABOBANK INTERNATIONAL, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS(A

Created 30/11/1998Registered 08/12/1998Satisfied 26/07/2000