MARSTON VALE FARMS LIMITED
BEDFORD FRAMEPLATE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0PR
Company number 06537891
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address THE FOREST CENTRE STATION ROAD, MARSTON MORETAINE, BEDFORD, BEDFORDSHIRE, MK43 0PR
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Catherine Fiona Chapman as a director on 23 November 2016. The most likely internet sites of MARSTON VALE FARMS LIMITED are www.marstonvalefarms.co.uk, and www.marston-vale-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Kempston Hardwick Rail Station is 2.3 miles; to Flitwick Rail Station is 4.6 miles; to Bedford St Johns Rail Station is 5.3 miles; to Bedford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marston Vale Farms Limited is a Private Limited Company. The company registration number is 06537891. Marston Vale Farms Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Marston Vale Farms Limited is The Forest Centre Station Road Marston Moretaine Bedford Bedfordshire Mk43 0pr. . WEBB, Nicholas John is a Secretary of the company. HASSALL, Debra Jayne is a Director of the company. RUSSELL, James Nicholas is a Director of the company. WEBB, Nicholas John is a Director of the company. Secretary TALBOT, Antony John Blacquiere has been resigned. Secretary WEBB, Nicholas John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Catherine Fiona has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director TALBOT, Antony John Blacquiere has been resigned. Director WEBB, Nicholas John has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
WEBB, Nicholas John
Appointed Date: 03 January 2012
Director
HASSALL, Debra Jayne
Appointed Date: 03 January 2012
62 years old
Director
RUSSELL, James Nicholas
Appointed Date: 01 January 2012
50 years old
Director
WEBB, Nicholas John
Appointed Date: 15 October 2012
57 years old

Resigned Directors

Secretary
TALBOT, Antony John Blacquiere
Resigned: 04 January 2012
Appointed Date: 20 March 2008
Secretary
WEBB, Nicholas John
Resigned: 03 January 2012
Appointed Date: 03 January 2012
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2008
Appointed Date: 18 March 2008
Director
CHAPMAN, Catherine Fiona
Resigned: 23 November 2016
Appointed Date: 20 March 2008
86 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2008
Appointed Date: 18 March 2008
Director
TALBOT, Antony John Blacquiere
Resigned: 03 January 2012
Appointed Date: 20 March 2008
76 years old
Director
WEBB, Nicholas John
Resigned: 03 January 2012
Appointed Date: 03 January 2012
57 years old

Persons With Significant Control

The Forest Of Marston Vale Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSTON VALE FARMS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Nov 2016
Termination of appointment of Catherine Fiona Chapman as a director on 23 November 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 34 more events
08 Apr 2008
Director and secretary appointed antony john blacquiere talbot
08 Apr 2008
Registered office changed on 08/04/2008 from 1 mitchell lane bristol BS1 6BU
08 Apr 2008
Memorandum and Articles of Association
04 Apr 2008
Company name changed frameplate LIMITED\certificate issued on 04/04/08
18 Mar 2008
Incorporation

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