N.E.SALMON LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 2HR

Company number 00581440
Status Active
Incorporation Date 2 April 1957
Company Type Private Limited Company
Address HYDE HALL, MAIN ROAD GREAT FRANSHAM, DEREHAM, NORFOLK, NR19 2HR
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-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of N.E.SALMON LIMITED are www.nesalmon.co.uk, and www.n-e-salmon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. The distance to to Wymondham Rail Station is 14.3 miles; to Brandon Rail Station is 17.9 miles; to Thetford Rail Station is 18.4 miles; to Lakenheath Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N E Salmon Limited is a Private Limited Company. The company registration number is 00581440. N E Salmon Limited has been working since 02 April 1957. The present status of the company is Active. The registered address of N E Salmon Limited is Hyde Hall Main Road Great Fransham Dereham Norfolk Nr19 2hr. . SALMON, Robert John is a Secretary of the company. SALMON, Edmund William is a Director of the company. SALMON, Margaret is a Director of the company. SALMON, Robert John is a Director of the company. Secretary SALMON, Irene has been resigned. Director SALMON, Irene has been resigned. Director SALMON, Norman Edward has been resigned. Director SALMON, Norman Edward has been resigned. Director SALMON, Robert John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SALMON, Robert John
Appointed Date: 08 December 1994
Director
SALMON, Edmund William
Appointed Date: 07 July 2015
36 years old
Director
SALMON, Margaret

71 years old
Director
SALMON, Robert John

69 years old

Resigned Directors

Secretary
SALMON, Irene
Resigned: 08 December 1994
Director
SALMON, Irene
Resigned: 23 December 1996
98 years old
Director
SALMON, Norman Edward
Resigned: 15 December 1994
103 years old
Director
SALMON, Norman Edward
Resigned: 23 December 1996
103 years old
Director
SALMON, Robert John
Resigned: 15 December 1994
69 years old

Persons With Significant Control

Mr Robert John Salmon
Notified on: 15 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Salmon
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

N.E.SALMON LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 31 May 2015
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,650
...
... and 89 more events
28 Oct 1987
Accounts for a small company made up to 31 May 1987
16 Jul 1987
Return made up to 11/04/87; full list of members
19 Sep 1986
Accounts for a small company made up to 31 May 1986
14 Feb 1977
New secretary appointed
02 Apr 1957
Incorporation

N.E.SALMON LIMITED Charges

20 November 2012
Mortgage deed
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H and l/h property k/a land at shipdham road, bradenham…
12 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Robert John Salmon, Margaret Salmon and Slt Trustees Limited
Description: Top farm, bradenham, norfolk being part of the proeprty…
30 September 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a hall farm north, hall farm south and hall farm…
30 September 2010
Legal charge
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a goulds 8 hectares or thereabouts of land…
30 September 2010
Mortgage deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a high house farm swaffham road wendling…
30 September 2010
Mortgage deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a huntingdon farm bradenham with the…
21 October 2008
Legal charge
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Slt Trustees Limited and Robert John Salmon and Margaret Salmon
Description: F/H part of t/no NK210383 see image for full details.
24 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1983
Charge
Delivered: 4 August 1983
Status: Satisfied on 24 January 2013
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interet under agreements dated the 1ST jan…
29 June 1983
Charge
Delivered: 4 August 1983
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Company's interest under agreements dated 1 jan 1963 18 jan…
17 May 1971
Charge
Delivered: 7 June 1971
Status: Satisfied on 24 January 2013
Persons entitled: Agricultural Mortgage Corporations LTD
Description: The co's interest under an agreement dtd 13.5.71 in…
15 February 1967
Further charge.
Delivered: 6 March 1967
Status: Satisfied on 24 January 2013
Persons entitled: Agricultural Mortgage Corporations LTD
Description: The property comprised in two charges dated 14/2/63, two…
31 August 1964
Collateral charge.
Delivered: 15 September 1964
Status: Satisfied on 24 January 2013
Persons entitled: Agriculatural Mortgage Corporations LTD
Description: (1) properties in great fransham norfolk(2) the property…
14 February 1963
Mortgage
Delivered: 1 March 1963
Status: Satisfied on 24 January 2013
Persons entitled: Agricultural Mortgage Corporations LTD
Description: Various forms in norfolk for details of which see doc 13.

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