MANSFIELD FARMS LIMITED
CANTERBURY

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Company number 05012783
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
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 forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of MANSFIELD FARMS LIMITED are www.mansfieldfarms.co.uk, and www.mansfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mansfield Farms Limited is a Private Limited Company. The company registration number is 05012783. Mansfield Farms Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Mansfield Farms Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . MANSFIELD, Paul is a Secretary of the company. HERMON, Philip David is a Director of the company. MANSFIELD, Jane Mary is a Director of the company. MANSFIELD, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANSFIELD, Paul
Appointed Date: 12 January 2004

Director
HERMON, Philip David
Appointed Date: 05 November 2014
59 years old

Director
MANSFIELD, Jane Mary
Appointed Date: 12 January 2004
63 years old

Director
MANSFIELD, Paul
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mansfield Farms Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANSFIELD FARMS LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

16 Dec 2015
Registration of charge 050127830001, created on 4 December 2015
...
... and 30 more events
06 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
12 Jan 2004
Incorporation

MANSFIELD FARMS LIMITED Charges

4 December 2015
Charge code 0501 2783 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: The freehold/leasehold property known as hunstead house…