MAS FARMS LTD
KETTERING HEDLEY LOMAS 2009 LIMITED HEDLEY LOMAS LIMITED LOMAS CONSULTANCY LIMITED

Hellopages » Northamptonshire » Kettering » NN14 6HR

Company number 05165442
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 44 SLADE VALLEY AVENUE, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6HR
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of MAS FARMS LTD are www.masfarms.co.uk, and www.mas-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Corby Rail Station is 6.2 miles; to Market Harborough Rail Station is 6.5 miles; to Wellingborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mas Farms Ltd is a Private Limited Company. The company registration number is 05165442. Mas Farms Ltd has been working since 29 June 2004. The present status of the company is Active. The registered address of Mas Farms Ltd is 44 Slade Valley Avenue Rothwell Kettering Northamptonshire Nn14 6hr. . ZIOLKOWSKI, Peter is a Secretary of the company. SUSLANESCU, Madalina Anamaria is a Director of the company. Secretary CRISTEA, Narcisa Viorica has been resigned. Secretary LYONS, Susan has been resigned. Secretary SUSLANESCU, Madalina Anamaria has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LOMAS, Thomas Edward has been resigned. Director ZIOLKOWSKI, Peter has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
ZIOLKOWSKI, Peter
Appointed Date: 30 June 2015
Director
SUSLANESCU, Madalina Anamaria
Appointed Date: 11 November 2013
39 years old

Resigned Directors

Secretary
CRISTEA, Narcisa Viorica
Resigned: 30 June 2015
Appointed Date: 25 April 2014
Secretary
LYONS, Susan
Resigned: 11 February 2007
Appointed Date: 30 June 2004
Secretary
SUSLANESCU, Madalina Anamaria
Resigned: 13 February 2014
Appointed Date: 12 February 2007
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 June 2004
Appointed Date: 29 June 2004
Director
LOMAS, Thomas Edward
Resigned: 13 February 2014
Appointed Date: 29 June 2004
81 years old
Director
ZIOLKOWSKI, Peter
Resigned: 11 November 2013
Appointed Date: 12 May 2007
71 years old

Persons With Significant Control

Mas Group Holdings Limited
Notified on: 26 June 2016
Nature of control: Ownership of shares – 75% or more

MAS FARMS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
31 Oct 2005
Return made up to 29/06/05; full list of members
12 Aug 2004
Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100
27 Jul 2004
Secretary resigned
27 Jul 2004
New secretary appointed
29 Jun 2004
Incorporation

MAS FARMS LTD Charges

12 June 2007
Fixed and floating charge
Delivered: 15 June 2007
Status: Satisfied on 28 October 2014
Persons entitled: Rbs Invoice Finance Limited ("the Security Holder")
Description: Fixed and floating charges over the undertaking and all…

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