CRANE & SONS FARMS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 5QQ

Company number 00581460
Status Active
Incorporation Date 2 April 1957
Company Type Private Limited Company
Address WOOD FARM, MARSHAM, NORWICH, NORFOLK, NR10 5QQ
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRANE & SONS FARMS LIMITED are www.cranesonsfarms.co.uk, and www.crane-sons-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Norwich Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crane Sons Farms Limited is a Private Limited Company. The company registration number is 00581460. Crane Sons Farms Limited has been working since 02 April 1957. The present status of the company is Active. The registered address of Crane Sons Farms Limited is Wood Farm Marsham Norwich Norfolk Nr10 5qq. . CRANE, Susanne Luise is a Secretary of the company. CRANE, Roger John is a Director of the company. CRANE, Susan is a Director of the company. CRANE, Susanne Luise is a Director of the company. CRANE, Thomas George is a Director of the company. Director COLE, Frances Jane has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
CRANE, Roger John
Appointed Date: 31 August 2000
60 years old

Director
CRANE, Susan

92 years old

Director
CRANE, Susanne Luise
Appointed Date: 01 January 2009
58 years old

Director
CRANE, Thomas George

92 years old

Resigned Directors

Director
COLE, Frances Jane
Resigned: 31 August 2000
70 years old

Persons With Significant Control

Mr Roger John Crane Bsc Hons
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANE & SONS FARMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,700

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 122 more events
01 Oct 1987
Director resigned;new director appointed

21 Apr 1987
Accounts for a small company made up to 30 April 1986

16 Feb 1987
Annual return made up to 10/01/87

27 Mar 1983
Accounts made up to 31 March 1982
02 Apr 1957
Certificate of incorporation

CRANE & SONS FARMS LIMITED Charges

17 December 2014
Charge code 0058 1460 0016
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Crane Executive Pension Scheme
Description: F/H cranes bungalow 43 fengate marsham norwich f/h hensbys…
23 December 2005
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 264.64 acres or thereabouts in the…
4 February 2004
Mortgage
Delivered: 5 February 2004
Status: Satisfied on 15 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 1, 2 & 3 stone cottages…
9 July 2001
Legal charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Valley farm haveringland norfolk.
7 June 2000
Guarantee and debenture
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1996
Legal charge
Delivered: 2 October 1996
Status: Satisfied on 15 September 2014
Persons entitled: Tsb Bank PLC
Description: Valley farm haveringland norfolk.
4 June 1996
Legal charge
Delivered: 20 June 1996
Status: Satisfied on 15 September 2014
Persons entitled: Tsb Bank PLC
Description: Land and buildings situate at marsham norfolk.
18 June 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 15 September 2014
Persons entitled: Tsb Bank PLC
Description: F/H property k/a land at marsham in the county of norfolk…
18 June 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 15 September 2014
Persons entitled: Tsb Bank PLC
Description: F/H property k/a wood farm, marsham in the county of…
18 June 1992
Legal charge
Delivered: 8 July 1992
Status: Satisfied on 15 September 2014
Persons entitled: Tsb Bank PLC
Description: F/H property k/a stone cottages (excluding number 4)…
18 June 1992
Mortgage debenture
Delivered: 8 July 1992
Status: Satisfied on 15 September 2014
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1989
Debenture
Delivered: 1 December 1989
Status: Satisfied on 9 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1985
Legal charge
Delivered: 27 February 1985
Status: Satisfied on 9 February 1993
Persons entitled: Barclays Bank PLC
Description: Wood farm masham norfolk.
26 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 9 February 1993
Persons entitled: Barclays Bank PLC
Description: F/H bridge farm, hemsby norfolk.
20 September 1982
Legal charge
Delivered: 25 September 1982
Status: Satisfied on 9 February 1993
Persons entitled: The Crane Executive Pension Scheme.
Description: Bridge farm hemsby norfolk.
15 January 1981
Legal charge
Delivered: 21 January 1981
Status: Satisfied on 9 February 1993
Persons entitled: Barclays Bank PLC
Description: A piece of land 0.65 of an acre at marsham on the north…