About

Registered Number: 02245261
Date of Incorporation: 18/04/1988 (30 years and 1 month ago)
Company Status: Active
Registered Address: Bures Park, Colne Road, Bures, Suffolk, CO8 5DJ

 

Based in Bures, Master Farm Services (G.B.) Ltd was established in 1988, it has a status of "Active". This company is VAT Registered in the UK. Master Farm Services (G.B.) Ltd currently employs 11-20 people. Ingram, Garry Alan, Ingram, Graham Mark, Ingram, Walter William, Stephen, Lynn Margaret, Young, George William, Baskerville, Paul Hamilton are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN, Lynn Margaret 26 February 2002 - 1
YOUNG, George William 01 December 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter William Ingram/
1935-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lynn Margaret Stephen/
1952-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Garry Alan Ingram/
1971-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.