MELBOURN FARMS LIMITED
DUXFORD


Company number 02568880
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address GRANGE FARM, GRANGE ROAD, DUXFORD, CAMBRIDGE CB22 4WF
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 seventy-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,356,288 . The most likely internet sites of MELBOURN FARMS LIMITED are www.melbournfarms.co.uk, and www.melbourn-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Melbourn Farms Limited is a Private Limited Company. The company registration number is 02568880. Melbourn Farms Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Melbourn Farms Limited is Grange Farm Grange Road Duxford Cambridge Cb22 4wf. . SHRUBBS, Teresa Jane is a Secretary of the company. PARKER, Christine Edith is a Director of the company. PARKER, Mervyn Robin is a Director of the company. SHRUBBS, Edward Charles is a Director of the company. SHRUBBS, Teresa Jane is a Director of the company. Director CROSSE, Katherine Anne has been resigned. Director PARKER, Timothy Playle has been resigned. Director WHITE, Susan Edith has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SHRUBBS, Teresa Jane
Director
PARKER, Christine Edith

91 years old
Director
PARKER, Mervyn Robin

94 years old
Director
SHRUBBS, Edward Charles
Appointed Date: 30 June 2008
74 years old
Director
SHRUBBS, Teresa Jane

67 years old

Resigned Directors

Director
CROSSE, Katherine Anne
Resigned: 10 February 1999
61 years old
Director
PARKER, Timothy Playle
Resigned: 10 February 1999
66 years old
Director
WHITE, Susan Edith
Resigned: 10 February 1999
63 years old

Persons With Significant Control

Parkers Of Bassingbourn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELBOURN FARMS LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,356,288
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,356,288
...
... and 61 more events
18 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1991
Company name changed speed 956 LIMITED\certificate issued on 04/03/91
27 Feb 1991
Registered office changed on 27/02/91 from: classic hse 174-180 old street london EC1V 9BP
14 Dec 1990
Incorporation

MELBOURN FARMS LIMITED Charges

24 August 1994
Legal charge
Delivered: 25 August 1994
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mistery of Dyers of the City of London
Description: Paddock land adjoining 3 burnt house sidings whittlesey…

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