THE SOUTH PICKENHAM ESTATE COMPANY LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 8DZ

Company number 02834019
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address ESTATE OFFICE, HOME FARM SOUTH PICKENHAM, SWAFFHAM, NORFOLK, PE37 8DZ
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 one hundred and sixteen events have happened. The last three records are Termination of appointment of Michael Falcon as a director on 31 March 2017; Accounts for a small company made up to 31 March 2016; Termination of appointment of Nicholas Richard Padwick as a secretary on 30 September 2016. The most likely internet sites of THE SOUTH PICKENHAM ESTATE COMPANY LIMITED are www.thesouthpickenhamestatecompany.co.uk, and www.the-south-pickenham-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Harling Road Rail Station is 12.8 miles; to Thetford Rail Station is 13 miles; to Attleborough Rail Station is 13.5 miles; to Lakenheath Rail Station is 14 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The South Pickenham Estate Company Limited is a Private Limited Company. The company registration number is 02834019. The South Pickenham Estate Company Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of The South Pickenham Estate Company Limited is Estate Office Home Farm South Pickenham Swaffham Norfolk Pe37 8dz. . ARUMUGAM, Meera Qurratulayn, Dr is a Director of the company. ARUMUGAM, Roushan is a Director of the company. WHITAKER, Charles Alan is a Director of the company. Secretary ARUMUGAM, Roushan has been resigned. Secretary HARDEN, Edward Highton has been resigned. Secretary PADWICK, Nicholas Richard has been resigned. Secretary PRIOR, David Gifford Leathes has been resigned. Secretary PRIOR, Simon Gilman Leathes has been resigned. Secretary RANDALL, Mark Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALCON, Michael has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Director PRIOR, James Michael Leathes, The Rt Hon Lord has been resigned. Director PRIOR, Simon Gilman Leathes has been resigned. Director RANDALL, Mark Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
ARUMUGAM, Meera Qurratulayn, Dr
Appointed Date: 21 May 2015
46 years old
Director
ARUMUGAM, Roushan
Appointed Date: 13 March 2006
53 years old
Director
WHITAKER, Charles Alan
Appointed Date: 13 March 2006
63 years old

Resigned Directors

Secretary
ARUMUGAM, Roushan
Resigned: 16 November 2010
Appointed Date: 09 April 2009
Secretary
HARDEN, Edward Highton
Resigned: 01 March 1995
Appointed Date: 20 July 1993
Secretary
PADWICK, Nicholas Richard
Resigned: 30 September 2016
Appointed Date: 16 November 2010
Secretary
PRIOR, David Gifford Leathes
Resigned: 26 July 1996
Appointed Date: 01 March 1995
Secretary
PRIOR, Simon Gilman Leathes
Resigned: 19 February 2009
Appointed Date: 17 December 2004
Secretary
RANDALL, Mark Nicholas
Resigned: 17 December 2004
Appointed Date: 26 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1993
Appointed Date: 07 July 1993
Director
FALCON, Michael
Resigned: 31 March 2017
Appointed Date: 26 May 2000
69 years old
Director
PRIOR, David Gifford Leathes
Resigned: 30 April 1996
Appointed Date: 20 July 1993
70 years old
Director
PRIOR, James Michael Leathes, The Rt Hon Lord
Resigned: 20 March 2008
Appointed Date: 20 July 1993
98 years old
Director
PRIOR, Simon Gilman Leathes
Resigned: 19 February 2009
Appointed Date: 07 February 2003
69 years old
Director
RANDALL, Mark Nicholas
Resigned: 17 December 2004
Appointed Date: 26 July 1996
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1993
Appointed Date: 07 July 1993

THE SOUTH PICKENHAM ESTATE COMPANY LIMITED Events

31 Mar 2017
Termination of appointment of Michael Falcon as a director on 31 March 2017
06 Feb 2017
Accounts for a small company made up to 31 March 2016
30 Sep 2016
Termination of appointment of Nicholas Richard Padwick as a secretary on 30 September 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 211,080
31 Mar 2016
Accounts for a small company made up to 31 March 2015
...
... and 106 more events
30 Jul 1993
Secretary resigned;new secretary appointed
30 Jul 1993
Director resigned;new director appointed
30 Jul 1993
Director resigned;new director appointed
30 Jul 1993
Registered office changed on 30/07/93 from: 2 baches street london N1 6UB
07 Jul 1993
Incorporation

THE SOUTH PICKENHAM ESTATE COMPANY LIMITED Charges

28 April 2015
Charge code 0283 4019 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H at sporle swaffham norfolk…
8 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 1995
Debenture
Delivered: 16 October 1995
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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