H J ALSTON & SONS LIMITED
NORFOLK BURNLEY HALL FARMS LIMITED

Hellopages » Norfolk » Great Yarmouth » NR29 3BE

Company number 02843194
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address BILLOCKBY HALL, BILLOCKBY, GREAT YARMOUTH, NORFOLK, NR29 3BE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 400,000 . The most likely internet sites of H J ALSTON & SONS LIMITED are www.hjalstonsons.co.uk, and www.h-j-alston-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. The distance to to Great Yarmouth Rail Station is 6.2 miles; to Reedham (Norfolk) Rail Station is 7 miles; to Buckenham Rail Station is 7 miles; to Haddiscoe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Alston Sons Limited is a Private Limited Company. The company registration number is 02843194. H J Alston Sons Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of H J Alston Sons Limited is Billockby Hall Billockby Great Yarmouth Norfolk Nr29 3be. The company`s financial liabilities are £790.51k. It is £-65.21k against last year. The cash in hand is £0.73k. It is £0.73k against last year. And the total assets are £862.5k, which is £-145.8k against last year. MORGAN, Charles Delmar is a Secretary of the company. ALSTON, Henry James is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director RIEDESEL FREIHERR ZU EISENBACH, Philipp has been resigned. Director VON UND ZU GILSA, Anna Margarete has been resigned. Director VON UND ZU GILSA, Friedrich Carl has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


h j alston & sons Key Finiance

LIABILITIES £790.51k
-8%
CASH £0.73k
TOTAL ASSETS £862.5k
-15%
All Financial Figures

Current Directors

Secretary
MORGAN, Charles Delmar
Appointed Date: 17 November 1993
Director
ALSTON, Henry James
Appointed Date: 12 March 2007
55 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 November 1993
Appointed Date: 06 August 1993
Nominee Director
COHEN, Violet
Resigned: 17 November 1993
Appointed Date: 06 August 1993
93 years old
Director
RIEDESEL FREIHERR ZU EISENBACH, Philipp
Resigned: 12 March 2007
Appointed Date: 04 December 2002
64 years old
Director
VON UND ZU GILSA, Anna Margarete
Resigned: 01 December 2003
Appointed Date: 17 November 1993
100 years old
Director
VON UND ZU GILSA, Friedrich Carl
Resigned: 01 December 2003
Appointed Date: 17 November 1993
99 years old

Persons With Significant Control

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

H J ALSTON & SONS LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 400,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 400,000
...
... and 88 more events
16 Dec 1993
Registered office changed on 16/12/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
02 Dec 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1993
£ nc 1000/5000000 17/11/93
30 Nov 1993
Company name changed evanston trading LIMITED\certificate issued on 01/12/93
06 Aug 1993
Incorporation

H J ALSTON & SONS LIMITED Charges

17 July 2013
Charge code 0284 3194 0009
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2011
Guarantee & debenture
Delivered: 2 September 2011
Status: Satisfied on 20 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 1996
Fixed and floating charge
Delivered: 14 September 1996
Status: Satisfied on 27 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1996
Legal mortgage
Delivered: 14 September 1996
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a burnley hall estate east somerton great…
11 September 1996
Legal mortgage
Delivered: 14 September 1996
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a manor farm rackheath norwich norfolk and…
11 September 1996
Legal mortgage
Delivered: 14 September 1996
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a the winterton estate winterton and…
30 March 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 730.71 acres k/a manor farm rackheath norfolk with two…
4 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: The wintreton and somerton estate norfolk t/ns nk 1880,p…
4 February 1994
Legal charge
Delivered: 23 February 1994
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: The burnley hall estate somerton norfolk with part of ng…

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