MERRYFIELD FARM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9AN

Company number 02630486
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address MOULTON GRANGE FARM GRANGE LANE, PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN6 9AN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERRYFIELD FARM LIMITED are www.merryfieldfarm.co.uk, and www.merryfield-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Merryfield Farm Limited is a Private Limited Company. The company registration number is 02630486. Merryfield Farm Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Merryfield Farm Limited is Moulton Grange Farm Grange Lane Pitsford Northampton Northamptonshire United Kingdom Nn6 9an. . ROBINSON, Anita Jane is a Secretary of the company. ROBINSON, Anita Jane is a Director of the company. ROBINSON, Timothy Duncan Edmund is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
ROBINSON, Anita Jane
Appointed Date: 05 August 1991
Director
ROBINSON, Anita Jane
Appointed Date: 05 August 1991
65 years old
Director
ROBINSON, Timothy Duncan Edmund
Appointed Date: 05 August 1991
63 years old

Persons With Significant Control

Mr Timothy Duncan Edmund Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Jane Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRYFIELD FARM LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2016
Director's details changed for Mrs Anita Jane Robinson on 18 March 2016
14 Apr 2016
Director's details changed for Mr Timothy Duncan Edmund Robinson on 18 March 2016
...
... and 58 more events
15 Aug 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 1991
£ nc 100/10000 05/08/91
15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1991
Company name changed decmade LIMITED\certificate issued on 14/08/91
18 Jul 1991
Incorporation

MERRYFIELD FARM LIMITED Charges

1 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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