MELANIE FARMING HOLDINGS LIMITED
BASING PARK, PRIVETT, ALTON GU34 3NS- Active
- Private Limited Company
- Company No. 05521555
- Last Updated: 01 Mar 2024
Company Profile
MELANIE FARMING HOLDINGS LIMITED was incorporated on Thursday, July 28, 2005 as a Private Limited Company with registered address in ALTON. MELANIE FARMING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 19 years 6 months and 29 days.
| Name | MELANIE FARMING HOLDINGS LIMITED |
|---|---|
| Company number | 05521555 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASING PARK PRIVETT ALTON GU34 3NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Fielder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Timothy Thornton Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Patricia Langmead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Leslie James Langmead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| The Ashmarden Settlement 1997 Basing Park, Privett, GU34 3NS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against MELANIE FARMING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELANIE FARMING HOLDINGS LIMITED | 28 Jul 2005 |
| LAWGRA (NO.1182) LIMITED | 20 Oct 2005 |