About

Registered Number: 00429488
Date of Incorporation: 12/02/1947 (77 years and 4 months ago)
Company Status: Active
Registered Address: King Street House, 15 Upper King Street Norwich, Norfolk, NR3 1RB

 

Having been setup in 1947, Mechanised Farming Equipment Ltd has its registered office in Norfolk, it's status at Companies House is "Active". The companies directors are listed as Brun, Edward Henrik Constantin, Brun, Frederick George Constantin, Kratt, James Robertson, Baker, Edward, Brun, Anderly Jane Ryerson, Brun, Ellen Constantin, Brun, Henrik Constantin. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUN, Edward Henrik Constantin 13 March 1998 - 1
BRUN, Frederick George Constantin 24 June 2010 - 1
BAKER, Edward N/A 03 June 2000 1
BRUN, Anderly Jane Ryerson 22 May 2008 16 June 2015 1
BRUN, Ellen Constantin N/A 03 July 1997 1
BRUN, Henrik Constantin N/A 14 September 2009 1
Secretary Name Appointed Resigned Total Appointments
KRATT, James Robertson N/A 01 February 1992 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 11 July 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 17 June 2017
AA - Annual Accounts 15 July 2016
CH01 - Change of particulars for director 13 July 2016
CS01 - N/A 12 July 2016
CH03 - Change of particulars for secretary 12 July 2016
AR01 - Annual Return 10 July 2015
TM01 - Termination of appointment of director 09 July 2015
AA - Annual Accounts 16 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 17 June 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 29 July 2011
AR01 - Annual Return 20 July 2010
AP01 - Appointment of director 07 July 2010
AA - Annual Accounts 25 June 2010
TM01 - Termination of appointment of director 20 November 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 19 July 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 29 June 1999
287 - Change in situation or address of Registered Office 08 April 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 07 August 1998
RESOLUTIONS - N/A 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1998
123 - Notice of increase in nominal capital 24 March 1998
288a - Notice of appointment of directors or secretaries 12 October 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 05 June 1997
AA - Annual Accounts 15 September 1996
363s - Annual Return 10 July 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 08 July 1994
AA - Annual Accounts 25 May 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 14 July 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 20 July 1992
288 - N/A 11 March 1992
363b - Annual Return 13 November 1991
363(287) - N/A 13 November 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.