NEWCOME-BAKER FARMS LIMITED
HUNSTANTON

Hellopages » Norfolk » King's Lynn and West Norfolk » PE36 5LR

Company number 00591983
Status Active
Incorporation Date 15 October 1957
Company Type Private Limited Company
Address WETHERED MANOR, SEDGEFORD, HUNSTANTON, NORFOLK, PE36 5LR
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 nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital on 29 September 2016 GBP 8,154 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWCOME-BAKER FARMS LIMITED are www.newcomebakerfarms.co.uk, and www.newcome-baker-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. Newcome Baker Farms Limited is a Private Limited Company. The company registration number is 00591983. Newcome Baker Farms Limited has been working since 15 October 1957. The present status of the company is Active. The registered address of Newcome Baker Farms Limited is Wethered Manor Sedgeford Hunstanton Norfolk Pe36 5lr. . WHITAKER BSC AG, Charles Alan is a Secretary of the company. BARBER, Abigail Lucy is a Director of the company. BARBER, Louise Katy is a Director of the company. BARBER, Megan Rebecca is a Director of the company. BARBER, William Geoffrey Newcome is a Director of the company. WHITAKER, Charles Alan is a Director of the company. Secretary BARBER, William Geoffrey Newcome has been resigned. Director BARBER, Elise Yvonne Newcome has been resigned. Director BARBER, Nicolas Geoffrey has been resigned. Director LYLES, David Bryan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WHITAKER BSC AG, Charles Alan
Appointed Date: 06 December 1996
Director
BARBER, Abigail Lucy
Appointed Date: 08 December 2010
34 years old
Director
BARBER, Louise Katy
Appointed Date: 12 April 2000
63 years old
Director
BARBER, Megan Rebecca
Appointed Date: 08 December 2010
37 years old
Director
BARBER, William Geoffrey Newcome

66 years old
Director
WHITAKER, Charles Alan
Appointed Date: 25 March 1994
63 years old

Resigned Directors

Secretary
BARBER, William Geoffrey Newcome
Resigned: 06 December 1996
Director
BARBER, Elise Yvonne Newcome
Resigned: 01 April 1999
93 years old
Director
BARBER, Nicolas Geoffrey
Resigned: 10 June 1996
93 years old
Director
LYLES, David Bryan
Resigned: 31 March 2015
75 years old

Persons With Significant Control

Louise Katy Barber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Geoffrey Newcome Barber
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCOME-BAKER FARMS LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Statement of capital on 29 September 2016
  • GBP 8,154
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 108,154
15 Feb 2016
Termination of appointment of David Bryan Lyles as a director on 31 March 2015
...
... and 99 more events
13 May 1987
Registered office changed on 13/05/87 from: 17 southampton place london WC1A 2EH
17 Apr 1987
Full accounts made up to 30 September 1986
29 Dec 1986
Full accounts made up to 30 September 1985
29 Dec 1986
Return made up to 17/06/86; full list of members
22 Apr 1986
Full accounts made up to 30 November 1984

NEWCOME-BAKER FARMS LIMITED Charges

11 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 747.49 hectares of land or thereabouts and…
25 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 20 farnham amberley grange baldock drive kings lynn…
27 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 19 farnham amberley grange baldock drive kings lynn…
20 February 1997
Legal mortgage
Delivered: 22 February 1997
Status: Satisfied on 18 October 2006
Persons entitled: Midland Bank PLC
Description: Property at land on the west side of peddars way…
24 October 1985
Charge over all book debts.
Delivered: 31 October 1985
Status: Satisfied on 19 December 2006
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
13 November 1979
Charge
Delivered: 21 November 1979
Status: Satisfied on 19 December 2006
Persons entitled: Midland Bank PLC
Description: Floating charge over (see doc M40). Undertaking and all…

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