CLEARACRE FARMING LIMITED
EAST DEREHAM

Hellopages » Norfolk » Breckland » NR20 5HP

Company number 03459338
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address THE MILL HOUSE, WORTHING, EAST DEREHAM, NORFOLK, NR20 5HP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 303,602 . The most likely internet sites of CLEARACRE FARMING LIMITED are www.clearacrefarming.co.uk, and www.clearacre-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Attleborough Rail Station is 15.9 miles; to Sheringham Rail Station is 17.4 miles; to West Runton Rail Station is 18 miles; to Harling Road Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearacre Farming Limited is a Private Limited Company. The company registration number is 03459338. Clearacre Farming Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Clearacre Farming Limited is The Mill House Worthing East Dereham Norfolk Nr20 5hp. . JENSEN, Rosemary Ann is a Secretary of the company. JENSEN, Martin Bernhard is a Director of the company. JENSEN, Rosemary Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JENSEN, Rosemary Ann
Appointed Date: 14 November 1997

Director
JENSEN, Martin Bernhard
Appointed Date: 14 November 1997
66 years old

Director
JENSEN, Rosemary Ann
Appointed Date: 14 November 1997
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 November 1997
Appointed Date: 03 November 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 03 November 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr Martin Bernhard Jensen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

Mrs Rosemary Ann Jensen
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CLEARACRE FARMING LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 303,602

17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 303,602

...
... and 45 more events
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed;new director appointed
07 Jan 1998
Director resigned
07 Jan 1998
Secretary resigned;director resigned
03 Nov 1997
Incorporation

CLEARACRE FARMING LIMITED Charges

1 April 1999
Debenture
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…