MASTER FARM PRODUCTS LIMITED
BURES

Hellopages » Essex » Braintree » CO8 5DJ

Company number 01280878
Status Active
Incorporation Date 8 October 1976
Company Type Private Limited Company
Address BURES PARK, COLNE ROAD, BURES, SUFFOLK, CO8 5DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Lynn Margaret Stephen as a director on 18 April 2016. The most likely internet sites of MASTER FARM PRODUCTS LIMITED are www.masterfarmproducts.co.uk, and www.master-farm-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Master Farm Products Limited is a Private Limited Company. The company registration number is 01280878. Master Farm Products Limited has been working since 08 October 1976. The present status of the company is Active. The registered address of Master Farm Products Limited is Bures Park Colne Road Bures Suffolk Co8 5dj. . INGRAM, Walter William is a Secretary of the company. INGRAM, Walter William is a Director of the company. PAGE, Julie Ann is a Director of the company. STEPHEN, Lynn Margaret is a Director of the company. Director GREEN, Alva Annette has been resigned. Director JONES, John Metcalpe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
PAGE, Julie Ann
Appointed Date: 18 April 2016
63 years old

Director
STEPHEN, Lynn Margaret
Appointed Date: 18 April 2016
73 years old

Resigned Directors

Director
GREEN, Alva Annette
Resigned: 30 June 2015
Appointed Date: 07 December 1992
93 years old

Director
JONES, John Metcalpe
Resigned: 07 December 1992
88 years old

Persons With Significant Control

Mrs Lynn Margaret Stephen
Notified on: 19 April 2016
73 years old
Nature of control: Has significant influence or control

Mrs Julie Ann Page
Notified on: 19 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTER FARM PRODUCTS LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mrs Lynn Margaret Stephen as a director on 18 April 2016
19 Apr 2016
Appointment of Mrs Julie Ann Page as a director on 18 April 2016
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

...
... and 61 more events
03 Nov 1987
Accounting reference date shortened from 31/03 to 31/12

30 Sep 1987
Accounts made up to 31 December 1986

30 Sep 1987
Return made up to 14/09/87; full list of members

22 Sep 1986
Accounts for a small company made up to 31 December 1985

22 Sep 1986
Return made up to 28/07/86; full list of members

MASTER FARM PRODUCTS LIMITED Charges

19 July 1983
Mortgage
Delivered: 22 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
1 March 1983
Mortgage
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
1 March 1983
Mortgage
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…