Ross Farm Machinery Ltd was registered on 19 January 1978 with its registered office in Ross On Wye in Herefordshire, it's status is listed as "Active". The current directors of this business are Green, Suzanne Lesley, Brett, Russell Ashley, Kennedy, Patrick Charles, Stuffins, Michael Stanley Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETT, Russell Ashley | 31 March 1991 | - | 1 |
| KENNEDY, Patrick Charles | 31 May 2012 | - | 1 |
| STUFFINS, Michael Stanley Philip | 12 February 2014 | 31 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Suzanne Lesley | 08 May 2018 | - | 1 |
| 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 |
|
|
Mrs Suzanne Lesley Green/
1969-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC01 - N/A | 08 May 2018 | |
| AP03 - Appointment of secretary | 08 May 2018 | |
| 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 | |
| PRE95 - N/A | 01 January 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 |
| 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 |
