MATINLEY FARMS LTD
SELKIRK

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Company number SC243015
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address SHIELSWOOD, ASHKIRK, SELKIRK, TD7 4PH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MATINLEY FARMS LTD are www.matinleyfarms.co.uk, and www.matinley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Matinley Farms Ltd is a Private Limited Company. The company registration number is SC243015. Matinley Farms Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Matinley Farms Ltd is Shielswood Ashkirk Selkirk Td7 4ph. . NOSWORTHY, Robert is a Secretary of the company. NOSWORTHY, Robert Henry is a Director of the company. WITHERS, Elizabeth is a Director of the company. Secretary EURO-COMMERCE (1992) LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NOSWORTHY, Paul William has been resigned. Director STURT, Shirley Teresa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
NOSWORTHY, Robert
Appointed Date: 20 May 2003

Director
NOSWORTHY, Robert Henry
Appointed Date: 07 March 2006
69 years old

Director
WITHERS, Elizabeth
Appointed Date: 12 March 2006
61 years old

Resigned Directors

Secretary
EURO-COMMERCE (1992) LIMITED
Resigned: 20 May 2003
Appointed Date: 28 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Director
NOSWORTHY, Paul William
Resigned: 09 December 2011
Appointed Date: 12 March 2006
66 years old

Director
STURT, Shirley Teresa
Resigned: 07 March 2006
Appointed Date: 28 January 2003
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Robert Henry Nosworthy
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MATINLEY FARMS LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

18 Aug 2015
Registration of charge SC2430150001, created on 13 August 2015
...
... and 37 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
28 Jan 2003
Incorporation

MATINLEY FARMS LTD Charges

13 August 2015
Charge code SC24 3015 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…