MARKET BOSWORTH FARM SALES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 04505411
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200 . The most likely internet sites of MARKET BOSWORTH FARM SALES LIMITED are www.marketbosworthfarmsales.co.uk, and www.market-bosworth-farm-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Bosworth Farm Sales Limited is a Private Limited Company. The company registration number is 04505411. Market Bosworth Farm Sales Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Market Bosworth Farm Sales Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. The company`s financial liabilities are £100.3k. It is £39.48k against last year. The cash in hand is £57.87k. It is £7.52k against last year. And the total assets are £254.87k, which is £-0.58k against last year. LARKIN, Jean Margaret is a Secretary of the company. LARKIN, Anthony Talbot is a Director of the company. LARKIN, Jean Margaret is a Director of the company. LARKIN, Philip John is a Director of the company. LARKIN, Timothy Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


market bosworth farm sales Key Finiance

LIABILITIES £100.3k
+64%
CASH £57.87k
+14%
TOTAL ASSETS £254.87k
-1%
All Financial Figures

Current Directors

Secretary
LARKIN, Jean Margaret
Appointed Date: 07 August 2002
Director
LARKIN, Anthony Talbot
Appointed Date: 07 August 2002
81 years old
Director
LARKIN, Jean Margaret
Appointed Date: 07 August 2002
83 years old
Director
LARKIN, Philip John
Appointed Date: 02 September 2002
52 years old
Director
LARKIN, Timothy Thomas
Appointed Date: 01 May 2013
47 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Anthony Talbot Larkin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Margaret Larkin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Larkin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKET BOSWORTH FARM SALES LIMITED Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
28 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
...
... and 33 more events
16 Aug 2002
New director appointed
16 Aug 2002
Registered office changed on 16/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
07 Aug 2002
Incorporation

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