Company number 03369333
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address SOUTH VIEW, FRESSINGFIELD, EYE, SUFFOLK, IP21 5PJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Registration of charge 033693330017, created on 28 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of C.E. DAVIDSON FARMS LTD. are www.cedavidsonfarms.co.uk, and www.c-e-davidson-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Attleborough Rail Station is 16.8 miles; to Melton (Suffolk) Rail Station is 16.8 miles; to Buckenham Rail Station is 18.6 miles; to Brundall Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E Davidson Farms Ltd is a Private Limited Company.
The company registration number is 03369333. C E Davidson Farms Ltd has been working since 12 May 1997.
The present status of the company is Active. The registered address of C E Davidson Farms Ltd is South View Fressingfield Eye Suffolk Ip21 5pj. . DAVIDSON, Peter Geoffrey is a Secretary of the company. DAVIDSON, Bridget Ann is a Director of the company. DAVIDSON, Peter Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Clifford Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 12 May 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1997
Appointed Date: 12 May 1997
Persons With Significant Control
Mr Peter Geoffrey Davidson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
C.E. DAVIDSON FARMS LTD. Events
18 May 2017
Confirmation statement made on 12 May 2017 with updates
03 Apr 2017
Registration of charge 033693330017, created on 28 March 2017
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 68 more events
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
12 May 1997
Incorporation
28 March 2017
Charge code 0336 9333 0017
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cantley hall farm, cratfield, halesworth, suffolk…
3 October 2014
Charge code 0336 9333 0016
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 17 maurice gaymer road attleborough norfolk…
11 October 2013
Charge code 0336 9333 0015
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fennings farm fressingfield. Notification…
11 October 2013
Charge code 0336 9333 0014
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a snetterton farms north larling near…
11 October 2013
Charge code 0336 9333 0013
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 2.1 acres or thereabouts of land…
11 October 2013
Charge code 0336 9333 0012
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 12 acres or thereabouts of land…
11 October 2013
Charge code 0336 9333 0011
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 3 acres or thereabouts of land at…
3 October 2013
Charge code 0336 9333 0010
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 February 2011
Legal mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 maurice gaymer road attleborough norfolk t/no NK404232…
9 November 2007
Legal mortgage
Delivered: 10 November 2007
Status: Satisfied
on 18 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wingfield green farm wingfield eye…
28 July 2006
Legal mortgage
Delivered: 29 July 2006
Status: Satisfied
on 18 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at the old post office church street…
28 September 2005
Legal mortgage
Delivered: 30 September 2005
Status: Satisfied
on 23 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a orchard villa morningthorpe hempnall…
1 March 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied
on 18 October 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 58 acres of arable & meadow…
21 June 2002
Legal mortgage
Delivered: 2 July 2002
Status: Satisfied
on 9 October 2013
Persons entitled: Hsbc Bank PLC
Description: The property at 11 ancill close hammersmith london W6. With…
8 April 2002
Legal mortgage
Delivered: 9 April 2002
Status: Satisfied
on 9 October 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a rodgate farm marsham norfolk. With the benefit…
17 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Satisfied
on 18 October 2013
Persons entitled: Midland Bank PLC
Description: F.h poplars farm shropham norfolk. With the benefit of all…
18 July 1997
Debenture
Delivered: 24 July 1997
Status: Satisfied
on 18 October 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…