Company number 03497666
Status Liquidation
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from C/O Bidwells Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 22 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-09-02
. The most likely internet sites of MULBERRY FARMS LIMITED are www.mulberryfarms.co.uk, and www.mulberry-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mulberry Farms Limited is a Private Limited Company.
The company registration number is 03497666. Mulberry Farms Limited has been working since 22 January 1998.
The present status of the company is Liquidation. The registered address of Mulberry Farms Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Hertfordshire Al4 8an. . COOTE, Robert is a Secretary of the company. LE MAITRE-GEORGE, Fiona Brigitte, M/S is a Director of the company. MANZUR, Mohammed is a Director of the company. Secretary MANZUR, Mohammed has been resigned. Secretary MONZUR, Iqbal Mohammed has been resigned. Nominee Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director MANZUR, Fiona has been resigned. Nominee Director REID & CO CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
MANZUR, Fiona
Resigned: 15 July 2009
Appointed Date: 22 January 1998
63 years old
Nominee Director
REID & CO CORPORATE SERVICES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
MULBERRY FARMS LIMITED Events
22 Sep 2016
Registered office address changed from C/O Bidwells Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 22 September 2016
19 Sep 2016
Appointment of a voluntary liquidator
19 Sep 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-09-02
19 Sep 2016
Declaration of solvency
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 57 more events
26 Jan 1998
Nc inc already adjusted 22/01/98
26 Jan 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
Incorporation