About

Registered Number: 01835189
Date of Incorporation: 23/07/1984 (35 years and 10 months ago)
Company Status: Active
Registered Address: 63 Church Road, Hauxton, Cambridge, CB22 5HS

 

Based in Cambridge, Cambridge Farm Machinery Ltd was established in 1984, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation in the Companies House registry. We don't know the number of employees at Cambridge Farm Machinery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Georgina Heather N/A - 1
NOBLE, John N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Noble/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Georgina Heather Noble/
1951-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 January 2017
SH06 - Notice of cancellation of shares 04 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 16 January 2013
SH01 - Return of Allotment of shares 15 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 January 2011
MG01 - Particulars of a mortgage or charge 09 December 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 13 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 January 2008
353 - Register of members 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 20 June 2005
AUD - Auditor's letter of resignation 17 February 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 14 October 2003
395 - Particulars of a mortgage or charge 11 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 23 November 2001
AUD - Auditor's letter of resignation 09 February 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 22 September 1999
395 - Particulars of a mortgage or charge 02 March 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 11 July 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 10 March 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 26 July 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 19 February 1989
RESOLUTIONS - N/A 28 October 1988
123 - Notice of increase in nominal capital 28 October 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 21 May 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 2010 Outstanding

N/A

Debenture 03 July 2003 Outstanding

N/A

Floating charge 22 February 1999 Outstanding

N/A

Debenture 12 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.