ALBANWISE FARMING LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE33 9DL

Company number 05742053
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address OLD SCHOOL HOUSE, FINCHAM ROAD BARTON BENDISH, KING'S LYNN, PE33 9DL
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALBANWISE FARMING LIMITED are www.albanwisefarming.co.uk, and www.albanwise-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Kings Lynn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albanwise Farming Limited is a Private Limited Company. The company registration number is 05742053. Albanwise Farming Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Albanwise Farming Limited is Old School House Fincham Road Barton Bendish King S Lynn Pe33 9dl. . GRANT, Janine is a Secretary of the company. DYE, Thomas John is a Director of the company. FULLER, Julian Rodney is a Director of the company. GRANT, Janine is a Director of the company. Director DAY, Peter Thomas has been resigned. Director HOPPER, Terence William has been resigned. Director JOHNSON, Richard Bruce Fiske has been resigned. Director KEITH, James Edward has been resigned. Director LEE, William Gavin has been resigned. Director SOUTHWELL, Graham has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
GRANT, Janine
Appointed Date: 14 March 2006
Director
DYE, Thomas John
Appointed Date: 13 October 2009
45 years old
Director
FULLER, Julian Rodney
Appointed Date: 18 June 2014
64 years old
Director
GRANT, Janine
Appointed Date: 18 June 2014
53 years old

Resigned Directors

Director
DAY, Peter Thomas
Resigned: 19 October 2010
Appointed Date: 14 March 2006
79 years old
Director
HOPPER, Terence William
Resigned: 02 January 2015
Appointed Date: 14 March 2006
71 years old
Director
JOHNSON, Richard Bruce Fiske
Resigned: 20 March 2009
Appointed Date: 14 March 2006
62 years old
Director
KEITH, James Edward
Resigned: 18 June 2014
Appointed Date: 19 October 2010
65 years old
Director
LEE, William Gavin
Resigned: 18 June 2014
Appointed Date: 01 September 2006
61 years old
Director
SOUTHWELL, Graham
Resigned: 31 August 2006
Appointed Date: 14 March 2006
80 years old

ALBANWISE FARMING LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000,002
03 Jun 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000,002
04 Feb 2015
Termination of appointment of Terence William Hopper as a director on 2 January 2015
...
... and 30 more events
13 Sep 2006
Registered office changed on 13/09/06 from: estate office, green farm saxlingham holt norfolk NR25 7JX
13 Sep 2006
Director resigned
13 Sep 2006
New director appointed
24 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
14 Mar 2006
Incorporation

ALBANWISE FARMING LIMITED Charges

3 November 2006
Debenture
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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