MACLEANS FARMS (ESSEX) LIMITED
MACLEANS FARMS (ESSEX) LIMITED is an active private limited company, incorporated on 21 October 1983. The nature of the business is Mixed farming. The company's registered office is on Second Avenue, Halstead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MACLEANS FARMS (ESSEX) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 01763369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SECOND AVENUE |
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Address Line 2 | BLUEBRIDGE INDUSTRIAL ESTATE |
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Post Town | HALSTEAD |
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Country | ENGLAND |
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Postcode | CO9 2SU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
MACLEANS FARMS (ESSEX) LIMITED
Directors
(The company's officers)
MR CHARLES WILLIAM MACLEAN
(~64 year old British national)
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND
- Current Director
- Gives occupation as FARMER (DIRECTOR)
- Usually resident in ENGLAND
Appointed on 21/02/1991
MRS STELLA MOLLY MACLEAN
(~93 year old British national)
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE (SECRETARY)
- Usually resident in UNITED KINGDOM
Appointed on 21/02/1991
MRS STELLA MOLLY MACLEAN
(~93 year old British national)
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 21/02/1991
Shareholders
(Persons of Significant Control)
Mr Charles William Maclean
(~64 year old British national)
1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
- Owns between 25% and 50% of the shares.
Notified on 10/02/2017
Mrs Stella Molly Maclean
(~93 year old British national)
1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
- Owns between 25% and 50% of the shares.
Notified on 10/02/2017
Connections
(Shared officers)
- MR CHARLES WILLIAM MACLEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACLEANS FARMS (ESSEX) LIMITED: Maps
Maps show the location of the postcode of the registered office, CO9 2SU.
Map of MACLEANS FARMS (ESSEX) LIMITED at local scale
Map of MACLEANS FARMS (ESSEX) LIMITED at district scale
More Companies in CO9 2SU
Other companies with registered offices in CO9 2SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)