About

Registered Number: 03369472
Date of Incorporation: 12/05/1997 (24 years ago)
Company Status: Active
Registered Address: Addersey Farm Eakley Lanes, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP

 

P.M.A Farming (Bucks) Ltd was founded on 12 May 1997 and has its registered office in Newport Pagnell. We don't know the number of employees at this company. The current directors of this business are listed as Anderson, Duncan John, Merridan, Barbara Teresa, Adams, Caroline Teresa, Adams, Mark Milgate Bright in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Caroline Teresa 12 May 1997 01 May 2007 1
ADAMS, Mark Milgate Bright 16 October 1997 01 March 2004 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Duncan John 12 May 1997 12 November 1998 1
MERRIDAN, Barbara Teresa 07 November 2007 13 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Milgate Bright Adams/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 17 June 2020
AA01 - Change of accounting reference date 22 December 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 22 March 2019
AA01 - Change of accounting reference date 20 February 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 19 February 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 27 February 2015
MR01 - N/A 22 December 2014
MR01 - N/A 18 December 2014
MR01 - N/A 18 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 25 July 2011
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 21 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 02 March 2010
AP01 - Appointment of director 14 January 2010
288a - Notice of appointment of directors or secretaries 16 June 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 25 March 2009
363s - Annual Return 01 July 2008
AA - Annual Accounts 27 March 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
363s - Annual Return 12 July 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 02 April 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 03 April 2002
AA - Annual Accounts 25 October 2001
287 - Change in situation or address of Registered Office 20 September 2001
363s - Annual Return 12 July 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 08 March 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
395 - Particulars of a mortgage or charge 03 November 1998
363s - Annual Return 09 July 1998
395 - Particulars of a mortgage or charge 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
RESOLUTIONS - N/A 07 November 1997
RESOLUTIONS - N/A 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
123 - Notice of increase in nominal capital 07 November 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
287 - Change in situation or address of Registered Office 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2014 Outstanding

N/A

A registered charge 09 December 2014 Outstanding

N/A

A registered charge 09 December 2014 Outstanding

N/A

Legal charge 02 November 1998 Outstanding

N/A

Legal charge 22 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.