MACRAE FARMS LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP24 2RL

Company number 00583458
Status Active
Incorporation Date 6 May 1957
Company Type Private Limited Company
Address KILVERSTONE HALL, THETFORD, NORFOLK, IP24 2RL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 . The most likely internet sites of MACRAE FARMS LIMITED are www.macraefarms.co.uk, and www.macrae-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Harling Road Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrae Farms Limited is a Private Limited Company. The company registration number is 00583458. Macrae Farms Limited has been working since 06 May 1957. The present status of the company is Active. The registered address of Macrae Farms Limited is Kilverstone Hall Thetford Norfolk Ip24 2rl. . FISHER, Patrick Vavasseur, Lord is a Secretary of the company. FISHER, Karen Jean, Lady is a Director of the company. FISHER, Patrick Vavasseur, Lord is a Director of the company. Secretary FISHER, Karen Jean, Lady has been resigned. Secretary MACRAE, Merelina Mary Phyllis has been resigned. Director JOHNSTON, Mairi Jean has been resigned. Director MACRAE, Merelina Mary Phyllis has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FISHER, Patrick Vavasseur, Lord
Appointed Date: 01 November 2002
Director
FISHER, Karen Jean, Lady
Appointed Date: 21 February 2002
73 years old
Director
FISHER, Patrick Vavasseur, Lord
Appointed Date: 31 October 2003
72 years old

Resigned Directors

Secretary
FISHER, Karen Jean, Lady
Resigned: 01 November 2002
Appointed Date: 21 February 2002
Secretary
MACRAE, Merelina Mary Phyllis
Resigned: 08 February 2002
Director
JOHNSTON, Mairi Jean
Resigned: 16 March 1993
73 years old
Director
MACRAE, Merelina Mary Phyllis
Resigned: 31 October 2003
103 years old

Persons With Significant Control

Lady Karen Jean Fisher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MACRAE FARMS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
26 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2015
Previous accounting period shortened from 30 June 2015 to 31 January 2015
...
... and 66 more events
16 Jun 1987
Return made up to 05/05/87; full list of members
21 Jul 1986
Accounts for a small company made up to 31 January 1986
21 Jul 1986
Return made up to 04/06/86; full list of members
15 Sep 1965
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 May 1957
Incorporation

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