About

Date of Incorporation: 18/04/1988 (29 years and 1 month ago)
Registered Address: 6 Colne Road, Bures, Suffolk, CO8 5DJ, United Kingdom

 

Established in 1988, Master Farm Services (G.B.) Ltd has its registered office in Bures, Suffolk. The current directors of this company are listed as Garry Alan Ingram, Graham Mark Ingram, Mr Walter William Ingram, Mrs Lynn Margaret Stephen, Mr George William Young. The company currently employs 11-20 staff. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Garry Alan Ingram 15 January 2007 2
Graham Mark Ingram 15 January 2007 2
Mr Walter William Ingram 11 January 1993 6
Mrs Lynn Margaret Stephen 26 February 2002 3
Mr George William Young 01 December 2012 1
Secretary Name Appointed Total Appointments
Mrs Lynn Margaret Stephen 11 January 1993 3

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
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
RES01 - 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
363s - Annual Return 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 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
AA - Annual Accounts 14 April 1994
363(288) - N/A 07 February 1994
363s - Annual Return 07 February 1994
363(353) - N/A 07 February 1994

Mortgages & Charges

Description Date Status Charge by
Deposit Agreement To Secure Own Liabilities 23 November 2001 Outstanding Lloyds Tsb Bank Plc
21 November 2014 Outstanding Lynn Margaret Stephen

Standard Industrial Classification (SIC)

No SIC found.