Founded in 1988, Master Farm Services (G.B.) Ltd have registered office in Bures, Suffolk, it's status at Companies House is "Active". Master Farm Services (G.B.) Ltd is VAT Registered. The current directors of the business are listed as Ingram, Garry Alan, Ingram, Graham Mark, Young, George William, Baskerville, Paul Hamilton, Ingram, Walter William, Stephen, Lynn Margaret. 11-20 people work at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, George William | 01 December 2012 | - | 1 |
| BASKERVILLE, Paul Hamilton | 01 March 2011 | 18 December 2014 | 1 |
| STEPHEN, Lynn Margaret | 26 February 2002 | 30 November 2019 | 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 |
