ROSS FARM MACHINERY LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5NB

Company number 01348974
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address UNITS 8/9, ALTON ROAD TRADING ESTATE, ROSS ON WYE, HEREFORDSHIRE, HR9 5NB
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 45,000 . The most likely internet sites of ROSS FARM MACHINERY LIMITED are www.rossfarmmachinery.co.uk, and www.ross-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Ross Farm Machinery Limited is a Private Limited Company. The company registration number is 01348974. Ross Farm Machinery Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of Ross Farm Machinery Limited is Units 8 9 Alton Road Trading Estate Ross On Wye Herefordshire Hr9 5nb. . STUFFINS, Paul Andrew is a Secretary of the company. BRETT, Russell Ashley is a Director of the company. KENNEDY, Patrick Charles is a Director of the company. STUFFINS, Michael Stanley Philip is a Director of the company. STUFFINS, Paul Andrew is a Director of the company. Director DUDFIELD, Anthony Arthur has been resigned. Director ECROYD, Richard Michael has been resigned. Director GODWIN, Roger Arthur has been resigned. Director RUTHERFORD, John Alexander has been resigned. Director WEBB, Arthur Ernest has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
STUFFINS, Paul Andrew
Appointed Date: 31 March 1991
Director
BRETT, Russell Ashley
Appointed Date: 31 March 1991
66 years old
Director
KENNEDY, Patrick Charles
Appointed Date: 31 May 2012
53 years old
Director
STUFFINS, Michael Stanley Philip
Appointed Date: 12 February 2014
43 years old
Director
STUFFINS, Paul Andrew
Appointed Date: 31 March 1991
70 years old

Resigned Directors

Director
DUDFIELD, Anthony Arthur
Resigned: 31 May 2012
82 years old
Director
ECROYD, Richard Michael
Resigned: 14 November 1996
Appointed Date: 16 December 1992
94 years old
Director
GODWIN, Roger Arthur
Resigned: 22 October 1997
Appointed Date: 14 November 1996
78 years old
Director
RUTHERFORD, John Alexander
Resigned: 31 March 2002
76 years old
Director
WEBB, Arthur Ernest
Resigned: 16 December 1992
93 years old

Persons With Significant Control

Mr Russell Ashley Brett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Charles Kennedy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Stanley Philip Stuffins
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Stuffins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS FARM MACHINERY LIMITED Events

14 Dec 2016
Full accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 45,000
15 Dec 2015
Full accounts made up to 31 May 2015
17 Dec 2014
Full accounts made up to 31 May 2014
...
... and 96 more events
16 Oct 1987
Return made up to 10/04/87; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
29 Jul 1986
Return made up to 30/05/86; full list of members
29 Jul 1986
New secretary appointed
06 Jul 1981
Accounts made up to 31 December 1980

ROSS FARM MACHINERY LIMITED Charges

28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at part of new whiteway works fosse cross…
29 May 1996
Fixed and floating charge
Delivered: 1 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1991
Debenture
Delivered: 7 June 1991
Status: Satisfied on 25 November 2010
Persons entitled: Nws Trust Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Debenture
Delivered: 5 June 1991
Status: Satisfied on 25 November 2010
Persons entitled: The Governor and Company of the Bank Scotland
Description: Fixed and floating charges over the undertaking and all…

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