HERBERT & SON (FARMERS) LIMITED
WISBECH

Hellopages » Norfolk » King's Lynn and West Norfolk » PE14 7DD

Company number 00612993
Status Active
Incorporation Date 15 October 1958
Company Type Private Limited Company
Address HARPS HALL 306 COMMON ROAD, WALTON HIGHWAY, WISBECH, CAMBRIDGESHIRE, PE14 7DD
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 three events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 12 in full; Satisfaction of charge 13 in full. The most likely internet sites of HERBERT & SON (FARMERS) LIMITED are www.herbertsonfarmers.co.uk, and www.herbert-son-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to March Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Son Farmers Limited is a Private Limited Company. The company registration number is 00612993. Herbert Son Farmers Limited has been working since 15 October 1958. The present status of the company is Active. The registered address of Herbert Son Farmers Limited is Harps Hall 306 Common Road Walton Highway Wisbech Cambridgeshire Pe14 7dd. . HERBERT, Roderick Joseph is a Secretary of the company. HERBERT, Nicholas Joseph is a Director of the company. HERBERT, Roderick Joseph is a Director of the company. Secretary HERBERT, Richard Alistair has been resigned. Director CAMMACK, Christopher Leslie has been resigned. Director HERBERT, Derek Albert has been resigned. Director HERBERT, Kathleen Mary has been resigned. Director HERBERT, Richard Alistair has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HERBERT, Roderick Joseph
Appointed Date: 21 May 2007

Director
HERBERT, Nicholas Joseph
Appointed Date: 25 November 2010
55 years old

Director

Resigned Directors

Secretary
HERBERT, Richard Alistair
Resigned: 21 May 2007

Director
CAMMACK, Christopher Leslie
Resigned: 01 January 2010
78 years old

Director
HERBERT, Derek Albert
Resigned: 22 November 1998
105 years old

Director
HERBERT, Kathleen Mary
Resigned: 09 October 1992
109 years old

Director
HERBERT, Richard Alistair
Resigned: 21 May 2007
66 years old

Persons With Significant Control

Mr Roderic Joseph Herbert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT & SON (FARMERS) LIMITED Events

13 Feb 2017
Satisfaction of charge 14 in full
13 Feb 2017
Satisfaction of charge 12 in full
13 Feb 2017
Satisfaction of charge 13 in full
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 93 more events
25 Sep 1987
Full accounts made up to 11 October 1986

07 Nov 1986
Full accounts made up to 11 October 1985

07 Nov 1986
Return made up to 25/07/86; full list of members

15 Oct 1958
Certificate of incorporation
15 Oct 1958
Incorporation

HERBERT & SON (FARMERS) LIMITED Charges

21 April 2016
Charge code 0061 2993 0022
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Afp Assets Limited
Description: All that l/h land and building's situated on the east &…
21 October 2015
Charge code 0061 2993 0021
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at middle drove, marshland st james, wisbech…
21 October 2015
Charge code 0061 2993 0020
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of church bank, walpole st andrew…
21 October 2015
Charge code 0061 2993 0019
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of middle drove, marshland st james…
21 October 2015
Charge code 0061 2993 0018
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of church bank, marshland st james…
21 October 2015
Charge code 0061 2993 0017
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of church road, marshland st james…
21 October 2015
Charge code 0061 2993 0016
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at walpole st peter, wisbech registered under title…
21 October 2015
Charge code 0061 2993 0015
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Goose farm, marshland st james, emneth registered under…
12 December 2011
Third party legal charge
Delivered: 16 December 2011
Status: Satisfied on 13 February 2017
Persons entitled: Santander UK PLC
Description: L/H property k/a 43 acres of land at pickerings middle…
12 December 2011
Third party legal charge
Delivered: 16 December 2011
Status: Satisfied on 13 February 2017
Persons entitled: Santander UK PLC
Description: L/H property k/a 116.78 acres of land at black barn middle…
12 December 2011
Third party legal charge
Delivered: 16 December 2011
Status: Satisfied on 13 February 2017
Persons entitled: Santander UK PLC
Description: L/H property k/a harps hall farm walton high bank marshland…
20 January 2000
Legal charge
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property comprising 34.4 acres of land at marshland st…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at marshland st james norfolk with a frontage to…
3 December 1992
Legal charge
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at marshland st james norfolk having a frontage to…
23 November 1992
Legal charge
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at middle drove marshland st james norfolk…
12 October 1992
Legal charge
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in marshland st james in the parish of walpole st…
29 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Legal charge
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All those pieces of land in marshland fen marshland st…
21 April 1988
Legal charge
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28.17 acres of land at middle drove norfolk.
30 April 1981
Legal charge
Delivered: 7 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H three pieces of arable land containing 25 acres 2 roods…
29 September 1971
Legal charge
Delivered: 14 October 1967
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD.
Description: Approx 35-175 acres at marshland st james conveyance dated…
25 November 1965
Legal charge
Delivered: 2 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 acres and 28 perch of land at marshland st. James…