Company number 04454127
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address MIDDLE FARM, FIRLE, LEWES, BN8 6LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 1
. The most likely internet sites of MIDDLE FARM LIMITED are www.middlefarm.co.uk, and www.middle-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Middle Farm Limited is a Private Limited Company.
The company registration number is 04454127. Middle Farm Limited has been working since 05 June 2002.
The present status of the company is Active. The registered address of Middle Farm Limited is Middle Farm Firle Lewes Bn8 6lj. . MARSH, Helen Mary is a Secretary of the company. MARSH, Helen Mary is a Director of the company. MARSH, Ian Charles is a Director of the company. PILE, John Sidney is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Persons With Significant Control
Mrs Helen Mary Marsh
Notified on: 4 November 2016
63 years old
Nature of control: Has significant influence or control
Mr Ian Charles Marsh
Notified on: 4 November 2016
67 years old
Nature of control: Has significant influence or control
Mr John Sidney Pile
Notified on: 4 November 2016
89 years old
Nature of control: Has significant influence or control
John S Pile (Farms) Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more
MIDDLE FARM LIMITED Events
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 23 more events
31 Oct 2003
Total exemption full accounts made up to 31 December 2002
07 Jul 2003
Return made up to 05/06/03; full list of members
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363(288) ‐
Director's particulars changed
18 Sep 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
06 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation