Farm Parts Direct Ltd

Company Name	Farm Parts Direct Ltd
Company Status	Dissolved
Company Number	01676006
Category	Private Limited Company
Incorporation Date	5 November 1982(41 years, 6 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Dareimage Limited and Durafacings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Howard Stapleton Dilley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(9 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Allbrook High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Mr Derek Neil
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(10 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Farriers Road Stowmarket Suffolk IP14 2NS

Secretary Name	Mr Derek Neil
Nationality	British
Status	Closed
Appointed	01 February 1993(10 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (closed 07 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Farriers Road Stowmarket Suffolk IP14 2NS

Director Name	Mr Leslie John Chapman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	42 Alphington Avenue Frimley Camberley Surrey GU16 5LR

Director Name	Mr Peter Alan Lusted
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Witnesham Hall Witnesham Ipswich IP6 9JD

Secretary Name	Mrs Jean Amy Bell
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	12 Windermere Road Sudbury Suffolk CO10 6QD

Contact

Website	pan-anglia.demon.co.uk

Location

Registered Address	19-20 Addison Road Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Shareholders

20k at £1	Pan Anglia (Country Merchant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

1 May 1986	Delivered on: 16 May 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 August 1983	Delivered on: 12 August 1983 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Outstanding

1 May 1986

Delivered on: 16 May 1986
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 August 1983

Delivered on: 12 August 1983
Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery.
Outstanding

Filing History

15 February 2021	Solvency Statement dated 02/02/21 (1 page)
15 February 2021	Statement of capital on 15 February 2021 GBP 1 (3 pages)
15 February 2021	Statement by Directors (1 page)
15 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 (5 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 20,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (5 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2009	Return made up to 17/07/09; full list of members (3 pages)
28 July 2009	Return made up to 17/07/09; full list of members (3 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 October 2008	Appointment terminated director leslie chapman (1 page)
17 October 2008	Appointment terminated director leslie chapman (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 August 2008	Return made up to 17/07/08; full list of members (4 pages)
12 August 2008	Return made up to 17/07/08; full list of members (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
25 August 2006	Return made up to 17/07/06; full list of members (7 pages)
25 August 2006	Return made up to 17/07/06; full list of members (7 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2005	Return made up to 17/07/05; full list of members (7 pages)
19 September 2005	Return made up to 17/07/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 July 2004	Return made up to 17/07/04; full list of members (7 pages)
23 July 2004	Return made up to 17/07/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
20 August 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
20 August 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
29 July 2001	Return made up to 17/07/01; full list of members (7 pages)
29 July 2001	Return made up to 17/07/01; full list of members (7 pages)
14 March 2001	Company name changed durafacings LIMITED\certificate issued on 14/03/01 (2 pages)
14 March 2001	Company name changed durafacings LIMITED\certificate issued on 14/03/01 (2 pages)
7 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (7 pages)
7 August 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (7 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 October 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
12 October 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
12 October 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
29 July 1999	Return made up to 17/07/99; full list of members (6 pages)
29 July 1999	Return made up to 17/07/99; full list of members (6 pages)
22 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
22 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
22 October 1998	Accounts for a dormant company made up to 2 January 1998 (3 pages)
17 July 1998	Return made up to 17/07/98; no change of members (4 pages)
17 July 1998	Return made up to 17/07/98; no change of members (4 pages)
12 August 1997	Accounts for a dormant company made up to 27 December 1996 (3 pages)
12 August 1997	Return made up to 17/07/97; no change of members (4 pages)
12 August 1997	Return made up to 17/07/97; no change of members (4 pages)
12 August 1997	Accounts for a dormant company made up to 27 December 1996 (3 pages)
5 September 1996	Accounts for a dormant company made up to 29 December 1995 (3 pages)
5 September 1996	Accounts for a dormant company made up to 29 December 1995 (3 pages)
9 August 1996	Return made up to 17/07/96; full list of members (6 pages)
9 August 1996	Return made up to 17/07/96; full list of members (6 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 September 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 October 1991	Memorandum and Articles of Association (25 pages)