MARSDENS FARMS LIMITED
SOUTH YORKSHIRE LUPFAW 236 LIMITED

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Company number 06392363
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 310 SANDYGATE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5SF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 32,038 . The most likely internet sites of MARSDENS FARMS LIMITED are www.marsdensfarms.co.uk, and www.marsdens-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Marsdens Farms Limited is a Private Limited Company. The company registration number is 06392363. Marsdens Farms Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Marsdens Farms Limited is 310 Sandygate Road Sheffield South Yorkshire S10 5sf. . EDWARDS, Alan is a Secretary of the company. MARSDEN, Benedict Charles Frederick is a Director of the company. MARSDEN, Christopher Richard is a Director of the company. MARSDEN, Matthew Christopher Reginald is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
EDWARDS, Alan
Appointed Date: 28 November 2007

Director
MARSDEN, Benedict Charles Frederick
Appointed Date: 22 March 2011
47 years old

Director
MARSDEN, Christopher Richard
Appointed Date: 28 November 2007
83 years old

Director
MARSDEN, Matthew Christopher Reginald
Appointed Date: 28 November 2007
53 years old

Resigned Directors

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 28 November 2007
Appointed Date: 08 October 2007

Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 28 November 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Matthew Christopher Reginald Marsden
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Christopher Richard Marsden
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Benedict Charles Frederick Marsden
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

MARSDENS FARMS LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 32,038

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Registration of charge 063923630002, created on 29 January 2015
...
... and 24 more events
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
06 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
06 Dec 2007
Registered office changed on 06/12/07 from: lupton fawcett yorkshire house, east parade leeds west yorkshire LS1 5BD
08 Oct 2007
Incorporation

MARSDENS FARMS LIMITED Charges

29 January 2015
Charge code 0639 2363 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 parison court castleford…
8 January 2015
Charge code 0639 2363 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…