Company number 00800148
Status Active
Incorporation Date 8 April 1964
Company Type Private Limited Company
Address WINTERTON HALL, WINTERTON-ON-SEA, GREAT YARMOUTH, NORFOLK, ENGLAND, NR29 4AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Micro company accounts made up to 31 March 2017; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
. The most likely internet sites of BURDONS FARM LIMITED are www.burdonsfarm.co.uk, and www.burdons-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Acle Rail Station is 8.2 miles; to Berney Arms Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burdons Farm Limited is a Private Limited Company.
The company registration number is 00800148. Burdons Farm Limited has been working since 08 April 1964.
The present status of the company is Active. The registered address of Burdons Farm Limited is Winterton Hall Winterton On Sea Great Yarmouth Norfolk England Nr29 4al. . BOLCH, Robert Paul is a Secretary of the company. BIRD, Violet May Ethel is a Director of the company. BOLCH, Julia Grace is a Director of the company. Secretary BIRD, John Robert has been resigned. Secretary BIRD, Violet May Ethel has been resigned. Secretary ROOKER, Malcolm has been resigned. Director BIRD, John Robert has been resigned. Director BIRD, Violet May Ethel has been resigned. Director BOLCH, Robert Paul has been resigned. Director BURTON, Alfred John has been resigned. Director BURTON, Mary has been resigned. Director DEER, Roy has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BIRD, John Robert
Resigned: 12 January 2015
Appointed Date: 25 June 2001
100 years old
Director
BURTON, Mary
Resigned: 01 February 2012
Appointed Date: 01 September 2000
98 years old
Director
DEER, Roy
Resigned: 17 July 2014
Appointed Date: 17 February 2011
76 years old
Persons With Significant Control
Mrs Violet May Ethel Bird
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURDONS FARM LIMITED Events
19 May 2017
Confirmation statement made on 19 May 2017 with updates
28 Apr 2017
Micro company accounts made up to 31 March 2017
06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Registered office address changed from Burdons Farm Milley Road Waltham St Lawrence Berks RG10 0JP to Winterton Hall Winterton-on-Sea Great Yarmouth Norfolk NR29 4AL on 6 June 2016
06 Jun 2016
Appointment of Mr Robert Paul Bolch as a secretary on 23 May 2016
...
... and 90 more events
14 Aug 1986
Full accounts made up to 31 March 1986
22 May 1986
Registered office changed on 22/05/86 from: 23-25 high street burnham buckinghamshire SL1 7JE
03 May 1986
Return made up to 21/02/86; full list of members
08 Apr 1964
Incorporation
5 October 1976
Legal charge
Delivered: 18 October 1976
Status: Satisfied
on 9 October 2014
Persons entitled: Barclays Bank PLC
Description: Burdons farm, ankins cottage milley road waltham, st…
28 April 1965
Charge
Delivered: 14 May 1965
Status: Satisfied
on 9 October 2014
Persons entitled: The Heritable Securities and Mortgage Investment Association Limited
Description: 2 plots of land in waltham st lawrence, berks, with…