Company number 01763369
Status Active
Incorporation Date 21 October 1983
Company Type Private Limited Company
Address 1 BREWERY HOUSE BROOK STREET, WIVENHOE, COLCHESTER, ESSEX, UNITED KINGDOM, CO7 9DS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1,000
. The most likely internet sites of MACLEANS FARMS (ESSEX) LIMITED are www.macleansfarmsessex.co.uk, and www.macleans-farms-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Macleans Farms Essex Limited is a Private Limited Company.
The company registration number is 01763369. Macleans Farms Essex Limited has been working since 21 October 1983.
The present status of the company is Active. The registered address of Macleans Farms Essex Limited is 1 Brewery House Brook Street Wivenhoe Colchester Essex United Kingdom Co7 9ds. The company`s financial liabilities are £1.62k. It is £-20.42k against last year. The cash in hand is £13.99k. It is £-5.26k against last year. And the total assets are £72.12k, which is £-5.41k against last year. MACLEAN, Stella Molly is a Secretary of the company. MACLEAN, Charles William is a Director of the company. MACLEAN, Stella Molly is a Director of the company. Director MACLEAN, Lennox Cran has been resigned. The company operates in "Mixed farming".
macleans farms (essex) Key Finiance
LIABILITIES
£1.62k
-93%
CASH
£13.99k
-28%
TOTAL ASSETS
£72.12k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles William Maclean
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Molly Maclean
Notified on: 10 February 2017
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACLEANS FARMS (ESSEX) LIMITED Events
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Apr 2015
Registered office address changed from Bellhouse Farm Church Lane Stanway Colchester Essex CO3 5LS to 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 10 April 2015
...
... and 69 more events
27 Nov 1987
Return made up to 05/11/87; full list of members
12 Nov 1987
Full accounts made up to 30 September 1986
10 Jun 1987
Return made up to 31/12/86; full list of members
03 Mar 1987
Full accounts made up to 30 September 1985
23 March 2015
Charge code 0176 3369 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stanway rectory church lane stanway colchester essex.
19 November 2014
Charge code 0176 3369 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 1995
Fixed and floating charge
Delivered: 3 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1984
Guarantee & debenture
Delivered: 21 February 1984
Status: Satisfied
on 28 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…