L.J.FERMOR LIMITED

Profile L.J.FERMOR LIMITED

Actual on 01.07.2021
Company name
L.J.FERMOR LIMITED
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Company number
00603865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 May 1958
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
01240 - Growing of pome fruits and stone fruits
01250 - Growing of other tree and bush fruits and nuts
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Registered office address
PERRY COURT, BILTING, KENT, NR ASHFORD, TN25 4ES
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PSC and Officers L.J.FERMOR LIMITED

Officers

(as of 18.09.2020)

FERMOR, Charles Martin
Status: Active
Appointed on: Wednesday, 19 April 2017
Correspondence address: Perry Court, Bilting, Nr Ashford, Kent, TN25 4ES
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
FERMOR, Heidi
Status: Active
Appointed on: Sunday, 31 July 2005
Correspondence address: Perry Court Bilting, Ashford, Kent, TN25 4ES
Role: Secretary
FERMOR, Heidi
Status: Active
Appointed on: Monday, 24 February 1997
Correspondence address: Perry Court Bilting, Ashford, Kent, TN25 4ES
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Farmer
Country of residence: England
FERMOR, Martin Christopher Lionel
Status: Active
Correspondence address: Perry Court, Bilting, Ashford, Kent, TN25 4HD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Farmer
Country of residence: England
FERMOR, Lionel John
Status: Not active
Resigned on: Sunday, 21 June 1998
Correspondence address: Bramley Mount, Boughton Aluph, Ashford, Kent, TN25 4EX
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Farmer
FERMOR, Jessie
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: Bramley Mount, Boughton Aluph, Ashford, Kent, TN25 4EX
Role: Secretary
FERMOR, Jessie
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: Bramley Mount, Boughton Aluph, Ashford, Kent, TN25 4EX
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Farmer
FERMOR, Andrew Patrick Lionel
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Martin Christopher Lionel Fermor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Ashford, Kent
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Martin Christopher Lionel Fermor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Ashford, Kent
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Heidi Fermor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Ashford, Kent
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Heidi Fermor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Ashford, Kent
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

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