MEDLAR FRUIT FARMS LTD
KIRKHAM PRESTON

Hellopages » Lancashire » Fylde » PR4 3HR

Company number 04497940
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address SOLARIUM NURSERIES MEDLAR LANE, MEDLAR WITH WESHAM, KIRKHAM PRESTON, LANCASHIRE, PR4 3HR
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of MEDLAR FRUIT FARMS LTD are www.medlarfruitfarms.co.uk, and www.medlar-fruit-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Medlar Fruit Farms Ltd is a Private Limited Company. The company registration number is 04497940. Medlar Fruit Farms Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Medlar Fruit Farms Ltd is Solarium Nurseries Medlar Lane Medlar With Wesham Kirkham Preston Lancashire Pr4 3hr. The company`s financial liabilities are £114.3k. It is £100.59k against last year. The cash in hand is £376.77k. It is £232.36k against last year. And the total assets are £585.39k, which is £86.27k against last year. BELL, Colin Edward is a Secretary of the company. BELL, Rose Leighanda is a Director of the company. BELL, Stephen Andrew is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


medlar fruit farms Key Finiance

LIABILITIES £114.3k
+733%
CASH £376.77k
+160%
TOTAL ASSETS £585.39k
+17%
All Financial Figures

Current Directors

Secretary
BELL, Colin Edward
Appointed Date: 01 August 2002

Director
BELL, Rose Leighanda
Appointed Date: 07 January 2012
36 years old

Director
BELL, Stephen Andrew
Appointed Date: 01 August 2002
62 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 August 2002
Appointed Date: 29 July 2002

Nominee Director
CREDITREFORM LIMITED
Resigned: 01 August 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Stephen Andrew Bell
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEDLAR FRUIT FARMS LTD Events

02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 32 more events
09 Aug 2002
Registered office changed on 09/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
09 Aug 2002
New secretary appointed
09 Aug 2002
New director appointed
09 Aug 2002
Secretary resigned
29 Jul 2002
Incorporation

MEDLAR FRUIT FARMS LTD Charges

13 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 12 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…