MASONS FARM AND COUNTRY LIMITED
TIVERTON BONDCO 1098 LIMITED

Hellopages » Devon » Mid Devon » EX16 9EZ

Company number 05320034
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address WESTCOTT FARM, OAKFORD, TIVERTON, DEVON, EX16 9EZ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 400,000 . The most likely internet sites of MASONS FARM AND COUNTRY LIMITED are www.masonsfarmandcountry.co.uk, and www.masons-farm-and-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Lapford Rail Station is 12.6 miles; to Eggesford Rail Station is 13.7 miles; to Exeter St Davids Rail Station is 17.3 miles; to Exeter St Thomas Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masons Farm and Country Limited is a Private Limited Company. The company registration number is 05320034. Masons Farm and Country Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Masons Farm and Country Limited is Westcott Farm Oakford Tiverton Devon Ex16 9ez. . PRIOR, Lesley Jane is a Secretary of the company. PRIOR, Roger Jonathan is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PRIOR, Lesley Jane
Appointed Date: 31 May 2005
Director
PRIOR, Roger Jonathan
Appointed Date: 31 May 2005
70 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 23 December 2004
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Roger Jonathan Prior
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Jane Prior
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASONS FARM AND COUNTRY LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Group of companies' accounts made up to 31 March 2016
26 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 400,000
29 Oct 2015
Group of companies' accounts made up to 31 March 2015
22 Jun 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 400,000
...
... and 34 more events
08 Jun 2005
Registered office changed on 08/06/05 from: 39-49 commercial road southampton hampshire SO15 1GA
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
24 May 2005
Company name changed bondco 1098 LIMITED\certificate issued on 24/05/05
23 Dec 2004
Incorporation

MASONS FARM AND COUNTRY LIMITED Charges

25 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 24 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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