FIDDLEFORD MUSHROOMS LIMITED
STURMINSTER NEWTON

Hellopages » Dorset » North Dorset » DT10 2BY

Company number 03480288
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address BANBURY CROSS ANGERS LANE, FIDDLEFORD, STURMINSTER NEWTON, DORSET, DT10 2BY
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of FIDDLEFORD MUSHROOMS LIMITED are www.fiddlefordmushrooms.co.uk, and www.fiddleford-mushrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Gillingham (Dorset) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiddleford Mushrooms Limited is a Private Limited Company. The company registration number is 03480288. Fiddleford Mushrooms Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Fiddleford Mushrooms Limited is Banbury Cross Angers Lane Fiddleford Sturminster Newton Dorset Dt10 2by. . HAYNES, Mark William is a Director of the company. SARGEANT, Peter Jeremy is a Director of the company. THOMPSON, David is a Director of the company. Secretary GIBBS, Michelle Sian has been resigned. Secretary THOMPSON, David has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director COX, Roanld John has been resigned. Director GIBBS, Marcus William David has been resigned. Director GIBBS, Michelle Sian has been resigned. Director PAGE, Christopher Gregory has been resigned. Director SIMPSON, William has been resigned. Director THOMPSON, David has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
HAYNES, Mark William
Appointed Date: 21 February 2012
61 years old
Director
SARGEANT, Peter Jeremy
Appointed Date: 01 August 2014
51 years old
Director
THOMPSON, David
Appointed Date: 01 August 2014
57 years old

Resigned Directors

Secretary
GIBBS, Michelle Sian
Resigned: 03 January 2014
Appointed Date: 30 December 1997
Secretary
THOMPSON, David
Resigned: 20 August 2014
Appointed Date: 05 March 2014
Nominee Secretary
SEMKEN LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
COX, Roanld John
Resigned: 22 October 2003
Appointed Date: 01 July 2003
80 years old
Director
GIBBS, Marcus William David
Resigned: 03 January 2014
Appointed Date: 30 December 1997
64 years old
Director
GIBBS, Michelle Sian
Resigned: 19 June 2013
Appointed Date: 30 December 1997
60 years old
Director
PAGE, Christopher Gregory
Resigned: 23 November 2006
Appointed Date: 01 November 2006
73 years old
Director
SIMPSON, William
Resigned: 01 April 2014
Appointed Date: 29 January 2014
71 years old
Director
THOMPSON, David
Resigned: 19 June 2013
Appointed Date: 21 February 2012
57 years old
Nominee Director
LUFMER LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Fiddleford Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIDDLEFORD MUSHROOMS LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
15 Oct 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
29 Sep 2015
Satisfaction of charge 4 in full
...
... and 73 more events
08 Jan 1998
New secretary appointed;new director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
22 Dec 1997
Secretary resigned
22 Dec 1997
Director resigned
12 Dec 1997
Incorporation

FIDDLEFORD MUSHROOMS LIMITED Charges

15 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied on 29 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Land on the west side of darknell lane okeford fitzpane…
4 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 29 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal mortgage
Delivered: 30 January 2001
Status: Satisfied on 26 April 2008
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as banbury cross angers lane…
19 January 2001
Mortgage debenture
Delivered: 23 January 2001
Status: Satisfied on 26 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1998
Debenture
Delivered: 28 April 1998
Status: Satisfied on 26 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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