About

Registered Number: 08966282
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 180 Ombersley Road, Worcester, Worcestershire, WR3 7HA

 

Midland Provincial Farms Ltd was established in 2014, it's status at Companies House is "Active". Cook, Mary Colette, Cook, Alexander Andrew, Cook, Christopher John, Cook, Jonathan Christopher, Cook, Mary Colette are the current directors of this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Alexander Andrew 28 March 2014 - 1
COOK, Christopher John 28 March 2014 - 1
COOK, Jonathan Christopher 28 March 2014 - 1
COOK, Mary Colette 28 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Mary Colette 28 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Cook/
1945-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mrs Mary Colette Cook/
1949-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 10 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 29 March 2018
CH01 - Change of particulars for director 29 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 16 April 2015
AA01 - Change of accounting reference date 23 December 2014
SH01 - Return of Allotment of shares 17 June 2014
RESOLUTIONS - N/A 15 April 2014
SH01 - Return of Allotment of shares 15 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.