MATFORD ARABLE SYSTEMS (HOLDINGS) LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX6 8PD

Company number 08923050
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address STILE FARM, STARCROSS, EXETER, DEVON, ENGLAND, EX6 8PD
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from Matford Barton Alphington Exeter EX2 8XW to Stile Farm Starcross Exeter Devon EX6 8PD on 28 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MATFORD ARABLE SYSTEMS (HOLDINGS) LIMITED are www.matfordarablesystemsholdings.co.uk, and www.matford-arable-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Matford Arable Systems Holdings Limited is a Private Limited Company. The company registration number is 08923050. Matford Arable Systems Holdings Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Matford Arable Systems Holdings Limited is Stile Farm Starcross Exeter Devon England Ex6 8pd. . EDMOND, Dominic John is a Director of the company. HILL, Andrew Richard is a Director of the company. POTTS, Neil Laurence is a Director of the company. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
EDMOND, Dominic John
Appointed Date: 05 March 2014
56 years old

Director
HILL, Andrew Richard
Appointed Date: 28 April 2014
65 years old

Director
POTTS, Neil Laurence
Appointed Date: 28 April 2014
66 years old

Persons With Significant Control

Mr Dominic John Edmond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Richard Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Laurence Potts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATFORD ARABLE SYSTEMS (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Jun 2016
Registered office address changed from Matford Barton Alphington Exeter EX2 8XW to Stile Farm Starcross Exeter Devon EX6 8PD on 28 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3

19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
01 May 2014
Appointment of Andrew Richard Hill as a director
01 May 2014
Appointment of Mr Neil Laurence Potts as a director
01 May 2014
Change of share class name or designation
30 Apr 2014
Registration of charge 089230500001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

05 Mar 2014
Incorporation

MATFORD ARABLE SYSTEMS (HOLDINGS) LIMITED Charges

28 April 2014
Charge code 0892 3050 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Susan Mary Ash Peter Mervyn Ash
Description: Contains fixed charge…