MARTHOLME FARM LIMITED
BAXENDEN

Hellopages » Lancashire » Hyndburn » BB5 2RE

Company number 02740527
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address BROWFIELD FARM, BACK LANE, BAXENDEN, ACCRINGTON LANCASHIRE, BB5 2RE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of MARTHOLME FARM LIMITED are www.martholmefarm.co.uk, and www.martholme-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Martholme Farm Limited is a Private Limited Company. The company registration number is 02740527. Martholme Farm Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Martholme Farm Limited is Browfield Farm Back Lane Baxenden Accrington Lancashire Bb5 2re. . RHODES, Sarah Elizabeth is a Secretary of the company. ASHBURNER, Kathleen is a Director of the company. Secretary ASHBURNER, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBURNER, Peter Mawson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
RHODES, Sarah Elizabeth
Appointed Date: 06 December 2007
Director
ASHBURNER, Kathleen
Appointed Date: 04 September 1992
93 years old

Resigned Directors

Secretary
ASHBURNER, Kathleen
Resigned: 06 December 2007
Appointed Date: 04 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1992
Appointed Date: 18 August 1992
Director
ASHBURNER, Peter Mawson
Resigned: 06 December 2007
Appointed Date: 04 September 1992
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Mrs Kathleen Ashburner
Notified on: 1 August 2016
93 years old
Nature of control: Ownership of shares – 75% or more
P M Ashburner (Holdings) Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MARTHOLME FARM LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
...
... and 51 more events
17 Dec 1992
Accounting reference date notified as 31/10
01 Oct 1992
Registered office changed on 01/10/92 from: 2 baches street london N1 6UB
01 Oct 1992
Secretary resigned;new director appointed
01 Oct 1992
New secretary appointed;director resigned;new director appointed
18 Aug 1992
Incorporation

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