MECHANISED FARMING EQUIPMENT LIMITED
NORFOLK

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Company number 00429488
Status Active
Incorporation Date 12 February 1947
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of MECHANISED FARMING EQUIPMENT LIMITED are www.mechanisedfarmingequipment.co.uk, and www.mechanised-farming-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Mechanised Farming Equipment Limited is a Private Limited Company. The company registration number is 00429488. Mechanised Farming Equipment Limited has been working since 12 February 1947. The present status of the company is Active. The registered address of Mechanised Farming Equipment Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . BRUN, Edward Henrik Constantin is a Secretary of the company. BRUN, Edward Henrik Constantin is a Director of the company. BRUN, Frederick George Constantin is a Director of the company. Secretary BRUN, Ellen Constantin has been resigned. Secretary KRATT, James Robertson has been resigned. Director BAKER, Edward has been resigned. Director BRUN, Anderly Jane Ryerson has been resigned. Director BRUN, Ellen Constantin has been resigned. Director BRUN, Henrik Constantin has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
BRUN, Edward Henrik Constantin
Appointed Date: 21 August 1997

Director
BRUN, Edward Henrik Constantin
Appointed Date: 13 March 1998
77 years old

Director
BRUN, Frederick George Constantin
Appointed Date: 24 June 2010
37 years old

Resigned Directors

Secretary
BRUN, Ellen Constantin
Resigned: 03 July 1997
Appointed Date: 01 February 1992

Secretary
KRATT, James Robertson
Resigned: 01 February 1992

Director
BAKER, Edward
Resigned: 03 June 2000
110 years old

Director
BRUN, Anderly Jane Ryerson
Resigned: 16 June 2015
Appointed Date: 22 May 2008
65 years old

Director
BRUN, Ellen Constantin
Resigned: 03 July 1997
109 years old

Director
BRUN, Henrik Constantin
Resigned: 14 September 2009
117 years old

Persons With Significant Control

Mr Edward Henrik Constantin Brun
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Frederick George Constantin Brun
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHANISED FARMING EQUIPMENT LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Director's details changed
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Jul 2016
Secretary's details changed for Mr Edward Henrick Constantin Brun on 19 July 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 131,900

...
... and 69 more events
23 Jun 1988
Return made up to 31/05/88; full list of members

08 Dec 1987
Full accounts made up to 31 March 1987

08 Dec 1987
Return made up to 30/11/87; full list of members

16 Aug 1986
Full accounts made up to 31 March 1986

16 Aug 1986
Return made up to 12/08/86; full list of members