ELVEDEN FARMS LIMITED
THETFORD

Hellopages » Suffolk » Forest Heath » IP24 3TQ

Company number 02585491
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address THE ESTATE OFFICE, ELVEDEN, THETFORD, NORFOLK, IP24 3TQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Steve Thomas Gully as a director on 2 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ELVEDEN FARMS LIMITED are www.elvedenfarms.co.uk, and www.elveden-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Brandon Rail Station is 5.1 miles; to Lakenheath Rail Station is 7.2 miles; to Bury St Edmunds Rail Station is 9.4 miles; to Thurston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elveden Farms Limited is a Private Limited Company. The company registration number is 02585491. Elveden Farms Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Elveden Farms Limited is The Estate Office Elveden Thetford Norfolk Ip24 3tq. . DOUGLAS, Michael John is a Secretary of the company. BOWMAN, Lisa Jane is a Director of the company. DOUGLAS, Michael John is a Director of the company. GUINNESS, Arthur Edward Rory, The Earl Of Iveagh is a Director of the company. HOWARD, Robin Ivan is a Director of the company. MONKS, Ian Mighell is a Director of the company. Secretary BOYT, Edward Fairfax has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOYT, Edward Fairfax has been resigned. Director BRIERLEY, Kenneth Charles has been resigned. Director GULLY, Steve Thomas has been resigned. Director PAUL, Jonathan Martin has been resigned. Director SHERWOOD, Charles Maxwell has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DOUGLAS, Michael John
Appointed Date: 27 May 1997
Director
BOWMAN, Lisa Jane
Appointed Date: 20 May 2015
52 years old
Director
DOUGLAS, Michael John
Appointed Date: 03 October 1997
65 years old
Director
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
Appointed Date: 29 September 1993
56 years old
Director
HOWARD, Robin Ivan
Appointed Date: 06 May 2014
70 years old
Director
MONKS, Ian Mighell
Appointed Date: 27 February 1997
65 years old

Resigned Directors

Secretary
BOYT, Edward Fairfax
Resigned: 27 May 1997
Appointed Date: 07 March 1991
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991
Director
BOYT, Edward Fairfax
Resigned: 27 May 1997
Appointed Date: 07 March 1991
89 years old
Director
BRIERLEY, Kenneth Charles
Resigned: 06 November 2007
Appointed Date: 12 February 1998
78 years old
Director
GULLY, Steve Thomas
Resigned: 02 March 2017
Appointed Date: 01 January 2008
48 years old
Director
PAUL, Jonathan Martin
Resigned: 31 March 1999
Appointed Date: 27 February 1997
83 years old
Director
SHERWOOD, Charles Maxwell
Resigned: 31 December 1997
Appointed Date: 07 March 1991
81 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991

ELVEDEN FARMS LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Mar 2017
Termination of appointment of Steve Thomas Gully as a director on 2 March 2017
22 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,000
16 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 78 more events
11 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1991
Director resigned;new director appointed
25 Mar 1991
Registered office changed on 25/03/91 from: 10 snow hill london EC1A 2AL
25 Mar 1991
Accounting reference date notified as 31/12
25 Feb 1991
Incorporation

ELVEDEN FARMS LIMITED Charges

16 June 2010
Mortgage debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 April 1999
Debenture
Delivered: 14 May 1999
Status: Satisfied on 25 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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