Company number 02996450
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address MOULTON MANOR FARM, MOULTON, NEWMARKET, SUFFOLK, CB8 8SB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MOULTON MANOR FARM (HOLDINGS) LIMITED are www.moultonmanorfarmholdings.co.uk, and www.moulton-manor-farm-holdings.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty years and twelve months. Moulton Manor Farm Holdings Limited is a Private Limited Company.
The company registration number is 02996450. Moulton Manor Farm Holdings Limited has been working since 24 November 1994.
The present status of the company is Active. The registered address of Moulton Manor Farm Holdings Limited is Moulton Manor Farm Moulton Newmarket Suffolk Cb8 8sb. And the total assets are £3990.54k, which is £0k against last year. BARRON, Alice Alexandra is a Secretary of the company. BARRON, John Gordon is a Director of the company. Secretary EAST, John Silvester has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
moulton manor farm (holdings) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£3990.54k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Persons With Significant Control
Mr John Gordon Barron
Notified on: 24 November 2016
85 years old
Nature of control: Has significant influence or control
Mr Adrian Horwood Smart
Notified on: 23 November 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Chris Hollingsworth
Notified on: 23 November 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Richard Levin
Notified on: 23 November 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
MOULTON MANOR FARM (HOLDINGS) LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 46 more events
13 Dec 1994
Accounting reference date notified as 05/04
13 Dec 1994
Ad 28/11/94--------- £ si 49998@1=49998 £ ic 2/50000
12 Dec 1994
Secretary resigned;new secretary appointed;director resigned
12 Dec 1994
Registered office changed on 12/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP