RINGFIELD FARM LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 02414092
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
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 seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RINGFIELD FARM LIMITED are www.ringfieldfarm.co.uk, and www.ringfield-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Ringfield Farm Limited is a Private Limited Company. The company registration number is 02414092. Ringfield Farm Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Ringfield Farm Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . FIELDER, Emma Jane is a Secretary of the company. FIELDER, Emma Jane is a Director of the company. REES, Thomas Alfred is a Director of the company. RINGER, Catherine Helen is a Director of the company. Secretary GIDNEY, Catherine Helen has been resigned. Secretary MASON, Andrew Benford has been resigned. Secretary RINGER, Clive Womack has been resigned. Secretary RINGER, Florence Mary has been resigned. Director GIDNEY, Peter Charles Temple has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FIELDER, Emma Jane
Appointed Date: 30 August 2007
Director
FIELDER, Emma Jane
Appointed Date: 15 January 2014
45 years old
Director
REES, Thomas Alfred
Appointed Date: 15 January 2014
41 years old
Director
RINGER, Catherine Helen

75 years old

Resigned Directors

Secretary
GIDNEY, Catherine Helen
Resigned: 17 January 1994
Secretary
MASON, Andrew Benford
Resigned: 30 August 2007
Appointed Date: 31 January 2006
Secretary
RINGER, Clive Womack
Resigned: 31 January 2006
Appointed Date: 08 September 1999
Secretary
RINGER, Florence Mary
Resigned: 24 July 1999
Appointed Date: 17 January 1994
Director
GIDNEY, Peter Charles Temple
Resigned: 29 January 1996
76 years old

Persons With Significant Control

Syderstone Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGFIELD FARM LIMITED Events

27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
04 Apr 1990
Accounting reference date extended from 31/03 to 30/04
05 Dec 1989
Company name changed legislator 1072 LIMITED\certificate issued on 05/12/89
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1989
Incorporation

RINGFIELD FARM LIMITED Charges

14 June 1991
Debenture
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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