MERRIEFIELD FARMS LIMITED

MERRIEFIELD FARMS LIMITED is an active private limited company, incorporated on 17 April 1978. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Wellingborough Road, Rushden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MERRIEFIELD FARMS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 2, 135-137 WELLINGBOROUGH ROAD
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Postcode	NN10 9TE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MERRIEFIELD FARMS LIMITED

Directors

(The company's officers)

MR MARK RADBURNE WALTER ADAMS

(~60 year old British national)

THE RECTORY BRAYBROOKE ROAD, ARTHINGWORTH, MARKET HARBOROUGH, LE16 8JT, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 27/09/2010

MICHAEL CHAY ADAMS

(~57 year old British national)

HEYFORD FIELDS BUGBROOKE ROAD, NETHER HEYFORD, NORTHAMPTON, NORTHANTS, NN7 3LT, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 27/09/2010

MR MARK RADBURNE WALTER ADAMS

THE RECTORY BRAYBROOKE ROAD, ARTHINGWORTH, MARKET HARBOROUGH, LE16 8JT, ENGLAND

Current Secretary

Appointed on 02/10/2009

Shareholders

(Persons of Significant Control)

Mr Mark Radburne Walter Adams

(~60 year old British national)

Spring Hill Farm, Harborough Road, Pitsford, Northampton, NN6 9AA, England

Owns between 50% and 75% of the shares.

Notified on 25/05/2017

Connections

(Shared officers)

NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED

MR MARK RADBURNE WALTER ADAMS

SPRING HILL PARK DEVELOPMENT LLP

MR MARK RADBURNE WALTER ADAMS

Source: Companies House

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)