BAYFIELD FARMS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR
Company number 04513188
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAYFIELD FARMS LIMITED are www.bayfieldfarms.co.uk, and www.bayfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bayfield Farms Limited is a Private Limited Company. The company registration number is 04513188. Bayfield Farms Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Bayfield Farms Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . COMBE, Caroline Jane is a Secretary of the company. COMBE, Caroline Jane is a Director of the company. COMBE, Roger Mark Harvey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
COMBE, Caroline Jane
Appointed Date: 16 August 2002
Director
COMBE, Caroline Jane
Appointed Date: 16 August 2002
62 years old
Director
COMBE, Roger Mark Harvey
Appointed Date: 16 August 2002
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Caroline Jane Combe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Mark Harvey Combe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAYFIELD FARMS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
03 Sep 2002
New director appointed
03 Sep 2002
Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
16 Aug 2002
Incorporation

BAYFIELD FARMS LIMITED Charges

20 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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