Master Farm Services (G.B.) Ltd was established in 1988, it's status is listed as "Active". The companies director is listed as Young, George William in the Companies House registry. 11-20 people work at Master Farm Services (G.B.) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, George William | 01 December 2012 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Walter William Ingram/
1935-01 |
Individual person with significant control |
British/
England |
|
|
Mrs Lynn Margaret Stephen/
1952-03 |
Individual person with significant control |
British/
England |
|
|
Mr Garry Alan Ingram/
1971-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 13 January 2020 | |
| PSC04 - N/A | 03 January 2020 | |
| PSC04 - N/A | 03 January 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 24 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2017 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| MR04 - N/A | 04 May 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| MR01 - N/A | 25 November 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| RESOLUTIONS - N/A | 01 May 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 363s - Annual Return | 03 February 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 February 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 225 - Change of Accounting Reference Date | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 395 - Particulars of a mortgage or charge | 29 November 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 17 March 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 April 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| 363a - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 288 - N/A | 14 February 1993 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363b - Annual Return | 09 April 1992 | |
| 287 - Change in situation or address of Registered Office | 08 April 1992 | |
| AA - Annual Accounts | 03 May 1991 | |
| 288 - N/A | 03 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| 363 - Annual Return | 26 March 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| CERTNM - Change of name certificate | 14 October 1988 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| 123 - Notice of increase in nominal capital | 04 July 1988 | |
| CERTNM - Change of name certificate | 07 June 1988 | |
| RESOLUTIONS - N/A | 02 June 1988 | |
| 288 - N/A | 02 June 1988 | |
| 288 - N/A | 02 June 1988 | |
| 287 - Change in situation or address of Registered Office | 02 June 1988 | |
| NEWINC - New incorporation documents | 18 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2014 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 23 November 2001 | Outstanding |
N/A |
