MASTER FARM SERVICES (G.B.) LIMITED
BURES

Hellopages » Essex » Braintree » CO8 5DJ

Company number 02245261
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address BURES PARK, COLNE ROAD, BURES, SUFFOLK, CO8 5DJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 01630 - Post-harvest crop activities, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 300 . The most likely internet sites of MASTER FARM SERVICES (G.B.) LIMITED are www.masterfarmservicesgb.co.uk, and www.master-farm-services-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Master Farm Services G B Limited is a Private Limited Company. The company registration number is 02245261. Master Farm Services G B Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of Master Farm Services G B Limited is Bures Park Colne Road Bures Suffolk Co8 5dj. . STEPHEN, Lynn Margaret is a Secretary of the company. INGRAM, Garry Alan is a Director of the company. INGRAM, Graham Mark is a Director of the company. INGRAM, Walter William is a Director of the company. STEPHEN, Lynn Margaret is a Director of the company. YOUNG, George William is a Director of the company. Director BASKERVILLE, Paul Hamilton has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
STEPHEN, Lynn Margaret
Director
INGRAM, Garry Alan
Appointed Date: 15 January 2007
54 years old
Director
INGRAM, Graham Mark
Appointed Date: 15 January 2007
57 years old
Director
INGRAM, Walter William

90 years old
Director
STEPHEN, Lynn Margaret
Appointed Date: 26 February 2002
73 years old
Director
YOUNG, George William
Appointed Date: 01 December 2012
43 years old

Resigned Directors

Director
BASKERVILLE, Paul Hamilton
Resigned: 18 December 2014
Appointed Date: 01 March 2011
78 years old

Persons With Significant Control

Mr Walter William Ingram
Notified on: 11 January 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Margaret Stephen
Notified on: 11 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Alan Ingram
Notified on: 11 January 2017
54 years old
Nature of control: Has significant influence or control

MASTER FARM SERVICES (G.B.) LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
18 May 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 300
...
... and 74 more events
02 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1988
Director resigned;new director appointed
02 Jun 1988
Secretary resigned;new secretary appointed
02 Jun 1988
Registered office changed on 02/06/88 from: 2 baches street london N1 6UB
18 Apr 1988
Incorporation

MASTER FARM SERVICES (G.B.) LIMITED Charges

21 November 2014
Charge code 0224 5261 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Lynn Margaret Stephen Walter William Ingram
Description: Master farm services, bures park, colne road, bures…
23 November 2001
Deposit agreement to secure own liabilities
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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