G.W. MACHIN AND SON LIMITED
SURFLEET

Hellopages » Lincolnshire » South Holland » PE11 4DR

Company number 01819853
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address BANK FARM, SURFLEET BANK, SURFLEET, NR SPALDING LINCS, PE11 4DR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of G.W. MACHIN AND SON LIMITED are www.gwmachinandson.co.uk, and www.g-w-machin-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. G W Machin and Son Limited is a Private Limited Company. The company registration number is 01819853. G W Machin and Son Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of G W Machin and Son Limited is Bank Farm Surfleet Bank Surfleet Nr Spalding Lincs Pe11 4dr. . MACHIN, Maisie is a Secretary of the company. EAST, Jonathon George is a Director of the company. MACHIN, Derek William is a Director of the company. Secretary MACHIN, Derek William has been resigned. Director MACHIN, Mark William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACHIN, Maisie
Appointed Date: 31 March 2002
Director
EAST, Jonathon George
Appointed Date: 22 May 2014
57 years old
Director
MACHIN, Derek William

95 years old

Resigned Directors

Secretary
MACHIN, Derek William
Resigned: 31 March 2002
Director
MACHIN, Mark William
Resigned: 31 March 2002
59 years old

Persons With Significant Control

Mr Derek William Machin
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

G.W. MACHIN AND SON LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 61 more events
08 Sep 1987
Return made up to 04/08/87; full list of members
21 Aug 1986
Particulars of mortgage/charge
28 Jul 1986
Return made up to 06/05/86; full list of members
02 Jun 1986
New secretary appointed;new director appointed
28 May 1986
Accounts for a small company made up to 31 May 1985

G.W. MACHIN AND SON LIMITED Charges

15 August 1986
Legal charge
Delivered: 21 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10.296 acres of land or thereabouts situate in marsh drove…

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