Based in the United Kingdom, Ross Farm Machinery Ltd was established in 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Mr Russell Ashley Brett, Mr Patrick Charles Kennedy, Mr Michael Stanley Philip Stuffins, Mr Paul Andrew Stuffins.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Russell Ashley Brett | 31 March 1991 | 1 |
| Mr Patrick Charles Kennedy | 31 May 2012 | 1 |
| Mr Michael Stanley Philip Stuffins | 12 February 2014 | 1 |
| Mr Paul Andrew Stuffins | 31 March 1991 | 3 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Paul Andrew Stuffins | 31 March 1991 | 3 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Russell Ashley Brett/
1959-01 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Patrick Charles Kennedy/
1972-01 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Michael Stanley Philip Stuffins/
1982-02 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Paul Andrew Stuffins/
1955-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 14 December 2016 |
| CS01 - N/A | 12 December 2016 |
| AR01 - Annual Return | 21 December 2015 |
| AA - Annual Accounts | 15 December 2015 |
| AA - Annual Accounts | 17 December 2014 |
| AR01 - Annual Return | 08 December 2014 |
| AP01 - Appointment of director | 17 February 2014 |
| AR01 - Annual Return | 18 December 2013 |
| AA - Annual Accounts | 13 December 2013 |
| AUD - Auditor's letter of resignation | 21 May 2013 |
| AA - Annual Accounts | 28 January 2013 |
| AR01 - Annual Return | 19 December 2012 |
| AP01 - Appointment of director | 14 June 2012 |
| TM01 - Termination of appointment of director | 14 June 2012 |
| AA - Annual Accounts | 26 January 2012 |
| AR01 - Annual Return | 19 December 2011 |
| AA - Annual Accounts | 08 February 2011 |
| AR01 - Annual Return | 08 December 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2010 |
| AA - Annual Accounts | 13 January 2010 |
| AR01 - Annual Return | 08 December 2009 |
| CH01 - Change of particulars for director | 08 December 2009 |
| CH01 - Change of particulars for director | 08 December 2009 |
| CH01 - Change of particulars for director | 08 December 2009 |
| 395 - Particulars of a mortgage or charge | 30 July 2009 |
| AA - Annual Accounts | 15 December 2008 |
| 363a - Annual Return | 02 December 2008 |
| 363a - Annual Return | 18 December 2007 |
| AA - Annual Accounts | 11 December 2007 |
| AA - Annual Accounts | 29 March 2007 |
| 363a - Annual Return | 11 December 2006 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 |
| AA - Annual Accounts | 06 December 2005 |
| 363a - Annual Return | 06 December 2005 |
| 363s - Annual Return | 17 December 2004 |
| AA - Annual Accounts | 24 November 2004 |
| 363s - Annual Return | 05 January 2004 |
| AA - Annual Accounts | 05 November 2003 |
| 363s - Annual Return | 08 December 2002 |
| AA - Annual Accounts | 28 October 2002 |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 |
| 363s - Annual Return | 10 December 2001 |
| AA - Annual Accounts | 30 October 2001 |
| 363s - Annual Return | 18 December 2000 |
| AA - Annual Accounts | 24 November 2000 |
| 363s - Annual Return | 21 December 1999 |
| AA - Annual Accounts | 22 November 1999 |
| 169 - Return by a company purchasing its own shares | 08 June 1999 |
| SRES13 - N/A | 22 May 1999 |
| AA - Annual Accounts | 22 December 1998 |
| 363s - Annual Return | 16 December 1998 |
| AA - Annual Accounts | 06 February 1998 |
| 363s - Annual Return | 31 December 1997 |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 |
| 395 - Particulars of a mortgage or charge | 15 May 1997 |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 |
| 363s - Annual Return | 23 December 1996 |
| AA - Annual Accounts | 27 November 1996 |
| 395 - Particulars of a mortgage or charge | 01 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 May 1991 | Satisfied | The Governor And Company Of The Bank Scotland |
| Debenture | 06 June 1991 | Satisfied | Nws Trust Limited |
| Fixed And Floating Charge | 29 May 1996 | Outstanding | Midland Bank Plc |
| Legal Mortgage | 02 May 1997 | Outstanding | Midland Bank Plc |
| Debenture | 28 July 2009 | Outstanding | Hsbc Bank Plc |
