MERSTON FARM LIMITED
HALNAKER,CHICHESTER

Hellopages » West Sussex » Chichester » PO18 0NE

Company number 01851079
Status Active
Incorporation Date 27 September 1984
Company Type Private Limited Company
Address TINWOOD HOUSE, TINWOOD LANE, HALNAKER,CHICHESTER, SUSSEX, PO18 0NE
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERSTON FARM LIMITED are www.merstonfarm.co.uk, and www.merston-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Chichester Rail Station is 4.1 miles; to Fishbourne Rail Station is 5.2 miles; to Ford Rail Station is 6 miles; to Bosham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merston Farm Limited is a Private Limited Company. The company registration number is 01851079. Merston Farm Limited has been working since 27 September 1984. The present status of the company is Active. The registered address of Merston Farm Limited is Tinwood House Tinwood Lane Halnaker Chichester Sussex Po18 0ne. . TUKKER, Marjolein is a Secretary of the company. TUKKER, Aad is a Director of the company. TUKKER, Marjolein Gerarda is a Director of the company. Director VRIJLAND, Nicholas has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TUKKER, Marjolein
Director
TUKKER, Aad

75 years old
Director
TUKKER, Marjolein Gerarda
Appointed Date: 06 April 1993
76 years old

Resigned Directors

Director
VRIJLAND, Nicholas
Resigned: 06 April 1993
80 years old

Persons With Significant Control

Mr Aad Tukker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MERSTON FARM LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 425
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
16 Oct 1986
New secretary appointed
18 Jul 1986
Full accounts made up to 31 March 1986
18 Jul 1986
Return made up to 12/09/86; full list of members
14 Feb 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 1984
Incorporation

MERSTON FARM LIMITED Charges

4 March 1999
Legal mortgage
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The leasehold property known as land at priory farm…
30 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 19 June 1998
Persons entitled: Midland Bank PLC
Description: Land lying to the south of tinwood lane boxgrove chichester…
30 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 19 June 1998
Persons entitled: Midland Bank PLC
Description: Tinwood house tinwood lane boxgrove chichester west sussex…
3 March 1993
Fixed and floating charge
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1990
Legal mortgage
Delivered: 28 March 1990
Status: Satisfied on 28 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land to the south fo firwood lane, boxgrove, nr chichester…
19 January 1987
Legal mortgage
Delivered: 21 January 1987
Status: Satisfied on 28 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land forming port of priory farm boxgrove west sussex…
7 April 1986
Debenture
Delivered: 10 April 1986
Status: Satisfied on 28 April 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…

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