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Melbourn Farms Limited (No: 02568880)

Address: GRANGE FARM, GRANGE ROAD, DUXFORD, CAMBRIDGE, CB22 4WF

Status: Active

Incorporated: 14-Dec-1990

Accounts Next Due: 29-Jun-2024

Next Confirmation Statement Due: 28-Dec-2024

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

Current Director: CHRISTINE EDITH PARKER ( DOB: Jan-1934   From: Dec-1991  )

Current Director: TERESA JANE SHRUBBS ( DOB: Mar-1958   From: Dec-1991  )

Current Director: JAMES SHRUBBS ( DOB: Nov-1985   From: Jul-2019  )

Current Director: KATHERINE JANE WEBB (   From: Jul-2019  )

Current Secretary: TERESA JANE SHRUBBS ( DOB: Mar-1958   From: Dec-1991  )

Resigned Director: KATHERINE ANNE CROSSE (   From: Dec-1991   To: Feb-1999  )

Resigned Director: MERVYN ROBIN PARKER ( DOB: Jul-1931   From: Dec-1991   To: Jan-2022  )

Resigned Director: TIMOTHY PLAYLE PARKER ( DOB: Nov-1959   From: Dec-1991   To: Feb-1999  )

Resigned Director: EDWARD CHARLES SHRUBBS ( DOB: Jun-1951   From: Jun-2008   To: Nov-2018  )

Resigned Director: SUSAN EDITH WHITE ( DOB: Aug-1962   From: Dec-1991   To: Feb-1999  )

Persons of Significant Control:

Parkers Of Bassingbourn Ltd, Grange Farm Grange Road, Duxford, Cambridge, CB22 4WF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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