MEEKS FARM LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 7DB

Company number 04953406
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address MEEKS FARM LTD, FACEBY ROAD CARLTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS9 7DB
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MEEKS FARM LIMITED are www.meeksfarm.co.uk, and www.meeks-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Meeks Farm Limited is a Private Limited Company. The company registration number is 04953406. Meeks Farm Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Meeks Farm Limited is Meeks Farm Ltd Faceby Road Carlton in Cleveland Middlesbrough Cleveland Ts9 7db. . MASON, Anthony is a Director of the company. MASON, Philippa is a Director of the company. Secretary BELL, Kevin has been resigned. Secretary HALL, Gerard George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
MASON, Anthony
Appointed Date: 05 November 2003
73 years old

Director
MASON, Philippa
Appointed Date: 05 November 2003
71 years old

Resigned Directors

Secretary
BELL, Kevin
Resigned: 09 August 2012
Appointed Date: 21 August 2009

Secretary
HALL, Gerard George
Resigned: 21 August 2009
Appointed Date: 05 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Anthony Mason
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Philippa Mason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEEKS FARM LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
03 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

...
... and 36 more events
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed
10 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
10 Dec 2003
Ad 05/11/03--------- £ si 100@1=100 £ ic 1/101
05 Nov 2003
Incorporation