E.W.KISBY AND SONS LIMITED
DOWNHAM MARKET

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 0EU

Company number 00602019
Status Active
Incorporation Date 2 April 1958
Company Type Private Limited Company
Address WILLOW TREE FARM, TEN MILE BANK, DOWNHAM MARKET, NORFOLK, PE38 0EU
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 one hundred and eleven events have happened. The last three records are Registration of charge 006020190011, created on 21 October 2016; Registration of charge 006020190012, created on 21 October 2016; Total exemption full accounts made up to 5 April 2016. The most likely internet sites of E.W.KISBY AND SONS LIMITED are www.ewkisbyandsons.co.uk, and www.e-w-kisby-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Downham Market Rail Station is 5.6 miles; to Manea Rail Station is 6.4 miles; to Shippea Hill Rail Station is 7.8 miles; to Ely Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E W Kisby and Sons Limited is a Private Limited Company. The company registration number is 00602019. E W Kisby and Sons Limited has been working since 02 April 1958. The present status of the company is Active. The registered address of E W Kisby and Sons Limited is Willow Tree Farm Ten Mile Bank Downham Market Norfolk Pe38 0eu. . KISBY, John Andrew is a Secretary of the company. KISBY, Bernadette Marie is a Director of the company. KISBY, Gordon Pearson is a Director of the company. KISBY, John Andrew is a Director of the company. KISBY, Richard Edward is a Director of the company. Director KISBY, Ernest Albert has been resigned. Director KISBY, Gordon Pearson has been resigned. Director KISBY, Jane Mary has been resigned. Director KISBY, Mona Mary has been resigned. Director KISBY, Monica has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
KISBY, John Andrew
Appointed Date: 08 September 1998

Director
KISBY, Bernadette Marie
Appointed Date: 08 September 1998
59 years old

Director

Director
KISBY, John Andrew

72 years old

Director

Resigned Directors

Director
KISBY, Ernest Albert
Resigned: 23 June 2006
100 years old

Director
KISBY, Gordon Pearson
Resigned: 08 September 1998
94 years old

Director
KISBY, Jane Mary
Resigned: 15 March 1999
Appointed Date: 08 September 1998
70 years old

Director
KISBY, Mona Mary
Resigned: 08 September 1998
94 years old

Director
KISBY, Monica
Resigned: 08 September 1998
94 years old

E.W.KISBY AND SONS LIMITED Events

01 Nov 2016
Registration of charge 006020190011, created on 21 October 2016
01 Nov 2016
Registration of charge 006020190012, created on 21 October 2016
13 Jul 2016
Total exemption full accounts made up to 5 April 2016
15 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,045

11 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 101 more events
15 Apr 1988
Full accounts made up to 5 April 1987

01 May 1987
Return made up to 09/04/87; full list of members

07 Apr 1987
Full accounts made up to 5 April 1986

30 Apr 1986
Full accounts made up to 5 April 1985

30 Apr 1986
Return made up to 16/04/86; full list of members

E.W.KISBY AND SONS LIMITED Charges

21 October 2016
Charge code 0060 2019 0012
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over 85.094 acres of land at hilgay norfolk…
21 October 2016
Charge code 0060 2019 0011
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over 4.092 acres (OS830) and 19.5 acres of…
16 December 2013
Charge code 0060 2019 0010
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land at ten mile bank downham market norfolk…
27 March 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Property k/a land at venney farm hilgay downham market…
6 March 1992
Legal charge
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The fifties farm in the parish of welney in the county of…
5 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85.094 acres of land at hilgay norfolk.
5 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx 23 1/2 acres of land at ten mile bank, hilgay…
5 June 1990
Legal charge
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48.934 acres of land at southery norfolk.
26 March 1990
Further charge
Delivered: 28 March 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property discribed in a legal charge dated 26/3/90.
26 March 1990
Legal charge
Delivered: 28 March 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Part of manor farm in the parish of southery in the county…
6 September 1971
Legal charge
Delivered: 9 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Manor farm or new barr farm southby norfolk.
21 February 1967
A registered charge
Delivered: 28 February 1967
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The companys interest under three bases each dated 5/3/64…