MAXWELL FARMS LIMITED - TURRIFF


Company Profile Company Filings

Overview

MAXWELL FARMS LIMITED is a Private Limited Company from TURRIFF UNITED KINGDOM and has the status: Active.
MAXWELL FARMS LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: SC162420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MAXWELL FARMS LIMITED - TURRIFF

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

AULDTOWN OF CARNOUSIE
TURRIFF
ABERDEENSHIRE
AB53 4LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MAXWELL Nov 1956 British Director 1995-12-29 CURRENT
GRAHAM JOHN MAXWELL British Director 1995-12-29 CURRENT
GRAHAM JOHN MAXWELL British Secretary 2002-01-28 CURRENT
MR RALPH CRUICKSHANK MAXWELL Dec 1953 British Director 2005-11-01 UNTIL 2009-02-04 RESIGNED
DOROTHY JEAN CRUICKSHANK MAXWELL Oct 1926 British Director 1995-12-29 UNTIL 2002-01-28 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-12-29 UNTIL 1995-12-29 RESIGNED
BRIAN REID British Nominee Secretary 1995-12-29 UNTIL 1995-12-29 RESIGNED
RALPH FOTHERINGHAME MAXWELL May 1918 British Secretary 1995-12-29 UNTIL 2002-01-28 RESIGNED
RALPH FOTHERINGHAME MAXWELL May 1918 British Director 1995-12-29 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham John Maxwell 2016-10-03 2/1961 Turriff   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Maxwell 2016-10-03 11/1956 Turriff   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brodies & Co (Trustees) Ltd 2016-04-06 - 2016-10-03 Edinburgh   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARBONNEL ET WALKER LIMITED LONDON UNITED KINGDOM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
C. ET W. HOLDINGS LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
42 CHESTNUT ROAD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUANTUM BRANDS LIMITED BRIGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PARABOLA RETAIL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 5248 - Other retail specialist stores
HEBE RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
FLO-GRO SYSTEMS LIMITED GRAVESEND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGROMAX LIMITED TURRIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAXWELL FARMS LIMITED 2024-04-10 31-08-2023 770,077 Cash 2,261,183 equity
MAXWELL FARMS LIMITED 2023-05-31 31-08-2022 171,749 Cash 1,667,032 equity
MAXWELL_FARMS_LIMITED - Accounts 2022-06-01 31-08-2021 £591,271 Cash £1,749,132 equity
MAXWELL_FARMS_LIMITED - Accounts 2021-06-01 31-08-2020 £542,754 Cash £1,684,149 equity
MAXWELL_FARMS_LIMITED - Accounts 2020-04-10 31-08-2019 £105,322 Cash £1,699,013 equity
MAXWELL_FARMS_LTD - Accounts 2019-01-26 31-08-2018 £398,416 Cash £1,476,931 equity
MAXWELL_FARMS_LIMITED - Accounts 2018-02-02 31-08-2017 £48,214 Cash £1,240,058 equity