MAXWELL FARMS LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 7LL

Company number SC162420
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address AULDTOWN OF CARNOUSIE, FORGLEN, TURRIFF, ABERDEENSHIRE, AB53 7LL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MAXWELL FARMS LIMITED are www.maxwellfarms.co.uk, and www.maxwell-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Maxwell Farms Limited is a Private Limited Company. The company registration number is SC162420. Maxwell Farms Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Maxwell Farms Limited is Auldtown of Carnousie Forglen Turriff Aberdeenshire Ab53 7ll. . MAXWELL, Graham John is a Secretary of the company. MAXWELL, Graham John is a Director of the company. MAXWELL, Peter is a Director of the company. Secretary MAXWELL, Ralph Fotheringhame has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MAXWELL, Dorothy Jean Cruickshank has been resigned. Director MAXWELL, Ralph Cruickshank has been resigned. Director MAXWELL, Ralph Fotheringhame has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MAXWELL, Graham John
Appointed Date: 28 January 2002
Director
MAXWELL, Graham John
Appointed Date: 29 December 1995
64 years old
Director
MAXWELL, Peter
Appointed Date: 29 December 1995
69 years old

Resigned Directors

Secretary
MAXWELL, Ralph Fotheringhame
Resigned: 28 January 2002
Appointed Date: 29 December 1995
Nominee Secretary
REID, Brian
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Nominee Director
MABBOTT, Stephen
Resigned: 29 December 1995
Appointed Date: 29 December 1995
75 years old
Director
MAXWELL, Dorothy Jean Cruickshank
Resigned: 28 January 2002
Appointed Date: 29 December 1995
99 years old
Director
MAXWELL, Ralph Cruickshank
Resigned: 04 February 2009
Appointed Date: 01 November 2005
71 years old
Director
MAXWELL, Ralph Fotheringhame
Resigned: 28 January 2002
Appointed Date: 29 December 1995
107 years old

Persons With Significant Control

Graham John Maxwell
Notified on: 3 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Maxwell
Notified on: 3 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brodies & Co (Trustees) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAXWELL FARMS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 Nov 2016
Satisfaction of charge 1 in full
27 Sep 2016
Registration of charge SC1624200002, created on 19 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 67 more events
24 Jan 1996
Accounting reference date notified as 31/08
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Ad 29/12/95--------- £ si 98@1=98 £ ic 2/100
08 Jan 1996
Director resigned
08 Jan 1996
Secretary resigned
29 Dec 1995
Incorporation

MAXWELL FARMS LIMITED Charges

19 September 2016
Charge code SC16 2420 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
6 January 1998
Bond & floating charge
Delivered: 14 January 1998
Status: Satisfied on 2 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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