Company number 03127813
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address FIELD BARN RINGSTEAD ROAD, SEDGEFORD, HUNSTANTON, NORFOLK, PE36 5NQ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1,500,002
. The most likely internet sites of IAN MASON FARMS LIMITED are www.ianmasonfarms.co.uk, and www.ian-mason-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ian Mason Farms Limited is a Private Limited Company.
The company registration number is 03127813. Ian Mason Farms Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Ian Mason Farms Limited is Field Barn Ringstead Road Sedgeford Hunstanton Norfolk Pe36 5nq. . MASON, Ian Peter is a Director of the company. Secretary MASON, Ian Peter has been resigned. Secretary MASON, Susan Kathleen has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASON, Susan Kathleen has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 August 2014
Appointed Date: 13 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Persons With Significant Control
Mr Ian Peter Mason
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
IAN MASON FARMS LIMITED Events
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Statement of capital following an allotment of shares on 2 March 2015
...
... and 54 more events
02 Apr 1996
Accounting reference date notified as 11/10
28 Mar 1996
Particulars of mortgage/charge
28 Mar 1996
Particulars of mortgage/charge
22 Nov 1995
Secretary resigned
17 Nov 1995
Incorporation
13 December 2010
Deed of charge over credit balances
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 May 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a field farm hillington norfolk.
31 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 306.65 acres or thereabouts of land and…
22 March 1996
Legal charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at north runcton & west winch king's lynn norfolk…
22 March 1996
Debenture
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…