About

Registered Number: 01348974
Date of Incorporation: 19/01/1978 (40 years and 4 months ago)
Company Status: Active
Registered Address: Units 8/9, Alton Road Trading Estate, Ross On Wye, Herefordshire, HR9 5NB

 

Ross Farm Machinery Ltd was founded on 19 January 1978 with its registered office in Ross On Wye in Herefordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of the business are Brett, Russell Ashley, Kennedy, Patrick Charles, Dudfield, Anthony Arthur, Ecroyd, Richard Michael, Godwin, Roger Arthur, Rutherford, John Alexander, Stuffins, Michael Stanley Philip, Stuffins, Paul Andrew, Webb, Arthur Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETT, Russell Ashley 31 March 1991 - 1
KENNEDY, Patrick Charles 31 May 2012 - 1
ECROYD, Richard Michael 16 December 1992 14 November 1996 1
STUFFINS, Michael Stanley Philip 12 February 2014 31 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Ashley Brett/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Patrick Charles Kennedy/
1972-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Michael Stanley Philip Stuffins/
1982-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Paul Andrew Stuffins/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Suzanne Lesley Green/
1969-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
SH06 - Notice of cancellation of shares 16 January 2018
SH03 - Return of purchase of own shares 16 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
PSC07 - N/A 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
PSC07 - N/A 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
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
363a - Annual Return 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
AA - Annual Accounts 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
RESOLUTIONS - 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
363s - Annual Return 06 December 1995
AA - Annual Accounts 13 October 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 09 November 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 21 January 1993
288 - N/A 15 January 1993
288 - N/A 15 December 1992
288 - N/A 15 December 1992
363b - Annual Return 15 December 1992
AA - Annual Accounts 16 June 1992
363b - Annual Return 22 January 1992
287 - Change in situation or address of Registered Office 10 December 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 18 June 1991
RESOLUTIONS - N/A 18 June 1991
MEM/ARTS - N/A 18 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1991
123 - Notice of increase in nominal capital 18 June 1991
MEM/ARTS - N/A 18 June 1991
395 - Particulars of a mortgage or charge 07 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
AA - Annual Accounts 01 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 June 1991
287 - Change in situation or address of Registered Office 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
363a - Annual Return 12 March 1991
CERTNM - Change of name certificate 04 March 1991
363 - Annual Return 11 April 1990
AA - Annual Accounts 28 March 1990
288 - N/A 04 September 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 13 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1988
RESOLUTIONS - N/A 19 November 1987
AA - Annual Accounts 19 November 1987
363 - Annual Return 16 October 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
288 - N/A 29 July 1986
AA - Annual Accounts 06 July 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2009 Outstanding

N/A

Legal mortgage 02 May 1997 Outstanding

N/A

Fixed and floating charge 29 May 1996 Outstanding

N/A

Debenture 06 June 1991 Fully Satisfied

N/A

Debenture 30 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.