Company number 02615346
Status Active
Incorporation Date 29 May 1991
Company Type Private Limited Company
Address STILE FARM, STARCROSS, EXETER, DEVON, ENGLAND, EX6 8PD
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2,000
; Registered office address changed from Matford Barton Alphington Exeter Devon EX2 8XW to Stile Farm Starcross Exeter Devon EX6 8PD on 27 June 2016; Director's details changed for Mr Dominic John Edmond on 24 June 2016. The most likely internet sites of MATFORD ARABLE SYSTEMS LIMITED are www.matfordarablesystems.co.uk, and www.matford-arable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Matford Arable Systems Limited is a Private Limited Company.
The company registration number is 02615346. Matford Arable Systems Limited has been working since 29 May 1991.
The present status of the company is Active. The registered address of Matford Arable Systems 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. Secretary ASH, Susan Mary has been resigned. Secretary OUSELEY-MOYNAN, Edward Richard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ASH, Peter Mervyn has been resigned. Director GOODALL, Peter Leslie has been resigned. Director HARRIS, Clifford John has been resigned. Director MILLS, Barry Richard has been resigned. Director OUSELEY-MOYNAN, Edward Richard has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 May 1991
Appointed Date: 29 May 1991
MATFORD ARABLE SYSTEMS LIMITED Events
27 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Registered office address changed from Matford Barton Alphington Exeter Devon EX2 8XW to Stile Farm Starcross Exeter Devon EX6 8PD on 27 June 2016
24 Jun 2016
Director's details changed for Mr Dominic John Edmond on 24 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Satisfaction of charge 2 in full
...
... and 79 more events
25 Jun 1992
Return made up to 29/05/92; full list of members
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363(288) ‐
Director's particulars changed
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363(287) ‐
Registered office changed on 25/06/92
19 Jan 1992
Accounting reference date notified as 31/12
03 Sep 1991
Particulars of mortgage/charge
29 May 1991
Incorporation
28 April 2014
Charge code 0261 5346 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Susan Mary Ash
Peter Mervyn Ash
Description: Leasehold interest in property at matford barton…
22 April 2002
Debenture deed
Delivered: 25 April 2002
Status: Satisfied
on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Mortgage debenture
Delivered: 3 September 1991
Status: Satisfied
on 3 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…