MARKS BARN FARM (CREWKERNE) LIMITED
CREWKERNE

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Company number 00668711
Status Active
Incorporation Date 29 August 1960
Company Type Private Limited Company
Address SHUTTEROAKS, CREWKERNE, SOMERSET, TA18 7TR
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MARKS BARN FARM (CREWKERNE) LIMITED are www.marksbarnfarmcrewkerne.co.uk, and www.marks-barn-farm-crewkerne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Marks Barn Farm Crewkerne Limited is a Private Limited Company. The company registration number is 00668711. Marks Barn Farm Crewkerne Limited has been working since 29 August 1960. The present status of the company is Active. The registered address of Marks Barn Farm Crewkerne Limited is Shutteroaks Crewkerne Somerset Ta18 7tr. The company`s financial liabilities are £225.42k. It is £19.25k against last year. . WEEKES, Suzanne is a Secretary of the company. BUTT, Brian Mervyn is a Director of the company. COLEMAN, Guy is a Director of the company. LAWRENCE, Hilary Freer is a Director of the company. TUFTON, Matthew is a Director of the company. Secretary COOK, Philip Anthony has been resigned. Secretary LAWRENCE, Simon Gear has been resigned. Director BUTT, Brian Mervyn has been resigned. Director COOK, Philip Anthony has been resigned. Director LAWRENCE, Simon Gear has been resigned. Director RALPHS, Sheila Nancy has been resigned. The company operates in "Raising of dairy cattle".


marks barn farm (crewkerne) Key Finiance

LIABILITIES £225.42k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEEKES, Suzanne
Appointed Date: 18 January 2010
Director
BUTT, Brian Mervyn
Appointed Date: 03 December 2015
85 years old
Director
COLEMAN, Guy
Appointed Date: 03 September 2013
60 years old
Director
LAWRENCE, Hilary Freer
Appointed Date: 01 April 2012
87 years old
Director
TUFTON, Matthew
Appointed Date: 01 April 2012
46 years old

Resigned Directors

Secretary
COOK, Philip Anthony
Resigned: 16 August 2005
Secretary
LAWRENCE, Simon Gear
Resigned: 18 January 2010
Appointed Date: 15 August 2005
Director
BUTT, Brian Mervyn
Resigned: 05 November 2015
Appointed Date: 20 August 2012
85 years old
Director
COOK, Philip Anthony
Resigned: 27 January 2013
71 years old
Director
LAWRENCE, Simon Gear
Resigned: 05 November 2015
91 years old
Director
RALPHS, Sheila Nancy
Resigned: 03 December 2015
95 years old

Persons With Significant Control

Charles Francis Burnett Clarke As Trustee Of The Ah Warren Trust
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Dale Nicholas Parsons As Trustee Of The Ah Warren Trust
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MARKS BARN FARM (CREWKERNE) LIMITED Events

19 Dec 2016
Satisfaction of charge 4 in full
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Sep 2016
Register inspection address has been changed to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB
17 Dec 2015
Appointment of Brian Mervyn Butt as a director on 3 December 2015
...
... and 88 more events
10 Oct 1986
Return made up to 30/09/86; full list of members
08 Oct 1986
Declaration of satisfaction of mortgage/charge
12 Jul 1986
Gazettable document
16 Feb 1977
Company name changed\certificate issued on 16/02/77
29 Aug 1960
Certificate of incorporation

MARKS BARN FARM (CREWKERNE) LIMITED Charges

1 October 1999
Mortgage
Delivered: 14 October 1999
Status: Satisfied on 19 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Thong farm with 357 acres barrington ilminster somerset…
4 March 1992
Single debenture
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1986
Oral charge w/i
Delivered: 24 March 1986
Status: Satisfied on 22 June 1993
Persons entitled: Lloyds Bank PLC
Description: F/H premises no. 5 cross street, seaton, devon.
30 August 1974
Oral charge
Delivered: 16 September 1974
Status: Satisfied on 22 June 1993
Persons entitled: Lloyds Bank PLC
Description: 57 wingards view crewkerne, somerset.

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