MARTIN FIELD FARMS LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA6 6PT

Company number 02332985
Status Active
Incorporation Date 6 January 1989
Company Type Private Limited Company
Address THE BUSH FARM, BEWCASTLE, CUMBRIA, CA6 6PT
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Timothy Martin Hazon Field as a director on 6 January 2017. The most likely internet sites of MARTIN FIELD FARMS LIMITED are www.martinfieldfarms.co.uk, and www.martin-field-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Martin Field Farms Limited is a Private Limited Company. The company registration number is 02332985. Martin Field Farms Limited has been working since 06 January 1989. The present status of the company is Active. The registered address of Martin Field Farms Limited is The Bush Farm Bewcastle Cumbria Ca6 6pt. . FRY, Emma Louise is a Secretary of the company. FIELD, George Martin Hazon is a Director of the company. FIELD, Timothy Martin Hazon is a Director of the company. Secretary FIELD, Vivien Mckenzie has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
FRY, Emma Louise
Appointed Date: 27 September 2004

Director

Director
FIELD, Timothy Martin Hazon
Appointed Date: 06 January 2017
49 years old

Resigned Directors

Secretary
FIELD, Vivien Mckenzie
Resigned: 27 September 2004

Persons With Significant Control

Mr George Martin Hazon Field
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARTIN FIELD FARMS LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Appointment of Timothy Martin Hazon Field as a director on 6 January 2017
06 Jan 2017
Secretary's details changed for Mrs Emma Louise Fry on 6 January 2017
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
23 May 1989
Secretary resigned;new secretary appointed

23 May 1989
Registered office changed on 23/05/89 from: 2 baches street london N1 6UB

23 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 May 1989
Company name changed ringsent LIMITED\certificate issued on 12/05/89
06 Jan 1989
Incorporation

MARTIN FIELD FARMS LIMITED Charges

7 November 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as the bush farm bewcastle cumbria…
6 August 1993
Fixed and floating charge
Delivered: 25 August 1993
Status: Satisfied on 9 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1993
Legal charge
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land and buildings at bush farm bewcastle carlisle cumbria.
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 9 January 2013
Persons entitled: Midland Bank PLC
Description: The bush bewcastle carlisle cumbria together with fixtures…
6 August 1991
Legal charge
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The bush bewcastle carlisle in the county of cumbria.
25 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied on 9 June 1992
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a the bush woodhead, mounty…
25 June 1990
Fixed and floating charge
Delivered: 26 June 1990
Status: Satisfied on 9 June 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…