BANHAM FARMING CO LIMITED
NORWICH

Hellopages » Norfolk » Breckland » NR16 2JP

Company number 00412488
Status Active
Incorporation Date 12 June 1946
Company Type Private Limited Company
Address WILBY HOUSE FARM, WILBY, NORWICH, ENGLAND, NR16 2JP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Christian Philip Dornonville De La Cour on 10 March 2017; Total exemption small company accounts made up to 11 October 2015. The most likely internet sites of BANHAM FARMING CO LIMITED are www.banhamfarmingco.co.uk, and www.banham-farming-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. The distance to to Attleborough Rail Station is 3.3 miles; to Harling Road Rail Station is 3.7 miles; to Wymondham Rail Station is 8.4 miles; to Diss Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Farming Co Limited is a Private Limited Company. The company registration number is 00412488. Banham Farming Co Limited has been working since 12 June 1946. The present status of the company is Active. The registered address of Banham Farming Co Limited is Wilby House Farm Wilby Norwich England Nr16 2jp. . DE LA COUR, Niels is a Secretary of the company. BLUFF, Antoinette Margrethe is a Director of the company. DE LA COUR, Christian Philip Dornonville is a Director of the company. DE LA COUR, Niels Aage is a Director of the company. MULLER, Georgina Alexandre Delacour is a Director of the company. Secretary DE LA COUR, Inger Margrethe Dornonville has been resigned. Director DARLEY, Bente has been resigned. Director DE LA COUR, Inger Margrethe Dornonville has been resigned. Director DE LA COUR, Marianne Dornonville has been resigned. Director DE LA COUR, Paul Frederik Barford Dornonville has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DE LA COUR, Niels
Appointed Date: 23 September 2013
Director
BLUFF, Antoinette Margrethe
Appointed Date: 07 January 2016
50 years old
Director
DE LA COUR, Christian Philip Dornonville

76 years old
Director
DE LA COUR, Niels Aage
Appointed Date: 29 October 2002
83 years old
Director
MULLER, Georgina Alexandre Delacour
Appointed Date: 07 January 2016
46 years old

Resigned Directors

Secretary
DE LA COUR, Inger Margrethe Dornonville
Resigned: 22 September 2013
Director
DARLEY, Bente
Resigned: 23 November 2015
84 years old
Director
DE LA COUR, Inger Margrethe Dornonville
Resigned: 22 September 2013
107 years old
Director
DE LA COUR, Marianne Dornonville
Resigned: 20 February 2014
74 years old
Director
DE LA COUR, Paul Frederik Barford Dornonville
Resigned: 27 April 2009
115 years old

Persons With Significant Control

Niels Aage De La Cour
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Philip Dornonville De La Cour
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANHAM FARMING CO LIMITED Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Mar 2017
Director's details changed for Mr Christian Philip Dornonville De La Cour on 10 March 2017
28 Jun 2016
Total exemption small company accounts made up to 11 October 2015
12 May 2016
Appointment of Georgina Alexandre Delacour Muller as a director on 7 January 2016
29 Apr 2016
Appointment of Antoinette Margrethe Bluff as a director on 7 January 2016
...
... and 83 more events
18 May 1987
Accounts for a small company made up to 11 October 1986
18 May 1987
Return made up to 27/03/87; full list of members
28 May 1986
Accounts for a small company made up to 11 October 1985
28 May 1986
Return made up to 02/04/86; full list of members
12 Jun 1946
Incorporation

BANHAM FARMING CO LIMITED Charges

6 December 1971
Mortgage
Delivered: 9 December 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land forming part of red house farm wilky norfolk together…
6 December 1971
Mortgage
Delivered: 9 December 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Farmhouse, premises cottages & land situate in wilky…
26 October 1971
Mortgage
Delivered: 1 November 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Haugh farm, barnham, norfolk and all fixtures.

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