Macleans Farms (Essex) Limited

Company Name	Macleans Farms (Essex) Limited
Directors	Charles William Maclean and Stella Molly Maclean
Company Status	Active
Company Number	01763369
Category	Private Limited Company
Incorporation Date	21 October 1983(40 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Charles William Maclean
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(7 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Farmer (Director)
Country of Residence	England
Correspondence Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU

Director Name	Mrs Stella Molly Maclean
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(7 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Housewife (Secretary)
Country of Residence	United Kingdom
Correspondence Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU

Secretary Name	Mrs Stella Molly Maclean
Nationality	British
Status	Current
Appointed	21 February 1991(7 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU

Director Name	Mr Lennox Cran Maclean
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 18 November 2012)
Role	Farmer (Director)
Country of Residence	United Kingdom
Correspondence Address	Bell House Farm Church Lane Stanway Colchester Essex CO3 8LS

Contact

Telephone	01206 212434
Telephone region	Colchester

Location

Registered Address	1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Charles Maclean 50.00% Ordinary
500 at £1	Stella Molly Maclean 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,880
Cash	£57,812
Current Liabilities	£11,647

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

23 March 2015	Delivered on: 1 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Stanway rectory church lane stanway colchester essex. Outstanding
19 November 2014	Delivered on: 1 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 August 1995	Delivered on: 3 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
13 February 1984	Delivered on: 21 February 1984 Satisfied on: 28 December 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or macleans farms l imited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 April 2015	Registered office address changed from Bellhouse Farm Church Lane Stanway Colchester Essex CO3 5LS to 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS on 10 April 2015 (1 page)
1 April 2015	Registration of charge 017633690004, created on 23 March 2015 (12 pages)
24 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
1 December 2014	Registration of charge 017633690003, created on 19 November 2014 (18 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (5 pages)
4 November 2013	Termination of appointment of Lennox Maclean as a director (1 page)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 March 2010	Director's details changed for Mr Lennox Cran Maclean on 10 February 2010 (2 pages)
5 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Charles William Maclean on 11 February 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Stella Molly Maclean on 10 February 2010 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 999 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 999 (2 pages)
7 October 2009	123 set to 10000 (1 page)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 February 2009	Return made up to 10/02/09; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 March 2008	Return made up to 10/02/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 April 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/07 (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 February 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 February 2005	Return made up to 10/02/05; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 February 2004	Return made up to 10/02/04; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 February 2003	Return made up to 10/02/03; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 February 2002	Return made up to 10/02/02; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
2 March 2001	Return made up to 10/02/01; full list of members (7 pages)
7 June 2000	Full accounts made up to 30 September 1999 (8 pages)
18 February 2000	Return made up to 10/02/00; full list of members (7 pages)
12 May 1999	Full accounts made up to 30 September 1998 (9 pages)
3 March 1999	Return made up to 21/02/99; no change of members (4 pages)
27 May 1998	Full accounts made up to 30 September 1997 (9 pages)
17 February 1998	Return made up to 21/02/98; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 September 1996 (9 pages)
25 February 1997	Return made up to 21/02/97; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 September 1995 (10 pages)
28 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Full accounts made up to 30 September 1994 (10 pages)

Macleans Farms (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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