MARKS BARN FARM (CREWKERNE) LIMITED - CREWKERNE
| Company Profile | Company Filings |
Overview
MARKS BARN FARM (CREWKERNE) LIMITED is a Private Limited Company from CREWKERNE and has the status: Active.
MARKS BARN FARM (CREWKERNE) LIMITED was incorporated 63 years ago on 29/08/1960 and has the registered number: 00668711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARKS BARN FARM (CREWKERNE) LIMITED was incorporated 63 years ago on 29/08/1960 and has the registered number: 00668711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARKS BARN FARM (CREWKERNE) LIMITED - CREWKERNE
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHUTTEROAKS
CREWKERNE
SOMERSET
TA18 7TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILARY FREER LAWRENCE | Oct 1938 | British | Director | 2012-04-01 | CURRENT |
| SUZANNE WEEKES | British | Secretary | 2010-01-18 | CURRENT | |
| MR MATTHEW TUFTON | Sep 1979 | British | Director | 2012-04-01 UNTIL 2021-01-12 | RESIGNED |
| SHEILA NANCY RALPHS | Mar 1930 | British | Director | RESIGNED | |
| MR SIMON GEAR LAWRENCE | Jul 1934 | British | Director | RESIGNED | |
| MR PHILIP ANTHONY COOK | Nov 1954 | British | Director | RESIGNED | |
| MR BRIAN MERVYN BUTT | Apr 1940 | English | Director | 2012-08-20 UNTIL 2015-11-05 | RESIGNED |
| MR GUY COLEMAN | Dec 1965 | British | Director | 2013-09-03 UNTIL 2021-01-12 | RESIGNED |
| MR BRIAN MERVYN BUTT | Apr 1940 | English | Director | 2015-12-03 UNTIL 2021-07-31 | RESIGNED |
| MR SIMON GEAR LAWRENCE | Jul 1934 | British | Secretary | 2005-08-15 UNTIL 2010-01-18 | RESIGNED |
| MR PHILIP ANTHONY COOK | Nov 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilary Freer Lawrence | 2021-01-12 | 10/1938 | Crewkerne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| A H Warren Trust (Holdings) Limited | 2019-02-08 - 2021-01-12 | Crewkerne |
Ownership of shares 25 to 50 percent Significant influence or control as trust |
|
| Hilary Freer Lawrence As Executor Of The Simon Gear Lawrence Estate | 2017-08-10 - 2021-01-12 | 10/1938 | Crewkerne Somerset | Ownership of shares 25 to 50 percent |
| Justin David Brittain Martin As Executor Of The Simon Gear Lawrence Estate | 2017-08-10 - 2021-01-12 | 10/1948 | Crewkerne Somerset | Ownership of shares 25 to 50 percent |
| Brian Mervyn Butt As Executor Of The Simon Gear Lawrence Estate | 2017-08-10 - 2021-01-12 | 4/1940 | Crewkerne Somerset | Ownership of shares 25 to 50 percent |
| Charles Francis Burnett Clarke As Trustee Of The Ah Warren Trust | 2016-04-06 - 2019-02-08 | 12/1959 | Taunton Somerset | Ownership of shares 25 to 50 percent as trust |
| Dale Nicholas Parsons As Trustee Of The Ah Warren Trust | 2016-04-06 - 2017-12-04 | 6/1961 | Norton Sub Hamdon Somerset | Ownership of shares 25 to 50 percent as trust |