About

Date of Incorporation: 19/01/1978 (39 years and 4 months ago)
Registered Address: No address supplied

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.