BECKHITHE FARMS LIMITED
NORWICH LEGISLATOR 1367 LIMITED

Hellopages » Norfolk » Broadland » NR13 3HW

Company number 03471248
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address HALL FARM, REEDHAM, NORWICH, NORFOLK, NR13 3HW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BECKHITHE FARMS LIMITED are www.beckhithefarms.co.uk, and www.beckhithe-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Buckenham Rail Station is 4.7 miles; to Lingwood Rail Station is 4.9 miles; to Brundall Rail Station is 6.6 miles; to Great Yarmouth Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckhithe Farms Limited is a Private Limited Company. The company registration number is 03471248. Beckhithe Farms Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Beckhithe Farms Limited is Hall Farm Reedham Norwich Norfolk Nr13 3hw. . BROOKS, Sadie Ann is a Secretary of the company. BROOKS, Barry Ernest is a Director of the company. BROOKS, Sadie Ann is a Director of the company. GRAY, Gary Martin is a Director of the company. GRAY, Kerry Ann is a Director of the company. HAISTEAD, Sarah Jane is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director HAISTEAD, Mark has been resigned. Director HODGSON, Craig Ian has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BROOKS, Sadie Ann
Appointed Date: 16 February 1998
Director
BROOKS, Barry Ernest
Appointed Date: 16 February 1998
79 years old
Director
BROOKS, Sadie Ann
Appointed Date: 16 February 1998
78 years old
Director
GRAY, Gary Martin
Appointed Date: 16 February 1998
56 years old
Director
GRAY, Kerry Ann
Appointed Date: 16 February 1998
53 years old
Director
HAISTEAD, Sarah Jane
Appointed Date: 16 February 1998
49 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 16 February 1998
Appointed Date: 25 November 1997
Director
HAISTEAD, Mark
Resigned: 03 September 2004
Appointed Date: 04 September 2001
52 years old
Director
HODGSON, Craig Ian
Resigned: 16 February 1998
Appointed Date: 25 November 1997
57 years old
Director
POOLEY, Maureen
Resigned: 16 February 1998
Appointed Date: 25 November 1997
78 years old

BECKHITHE FARMS LIMITED Events

21 Oct 2016
Total exemption full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 9,840,000
11 Aug 2015
Director's details changed for Sarah Jane Haistead on 31 July 2015
...
... and 85 more events
19 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1998
Company name changed legislator 1367 LIMITED\certificate issued on 23/01/98
25 Nov 1997
Incorporation

BECKHITHE FARMS LIMITED Charges

6 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Barry Brooks and Sadie Brooks, Kerry Ann Gray and Gary Gray, Sarah Jane Halstead and Jb Trustees Limited as Trustees of the B Brooks Executive Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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