NOCTON FEN FARMS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1TW

Company number 06372103
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300 . The most likely internet sites of NOCTON FEN FARMS LIMITED are www.noctonfenfarms.co.uk, and www.nocton-fen-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 8.9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nocton Fen Farms Limited is a Private Limited Company. The company registration number is 06372103. Nocton Fen Farms Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Nocton Fen Farms Limited is 14 London Road Newark Nottinghamshire Ng24 1tw. . BECK, Robert Helge is a Secretary of the company. BECK, Robert Helge is a Director of the company. Secretary EGDAL, Jens has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BECK, Robert Helge
Appointed Date: 23 April 2012
Director
BECK, Robert Helge
Appointed Date: 17 September 2007
48 years old

Resigned Directors

Secretary
EGDAL, Jens
Resigned: 23 April 2012
Appointed Date: 17 September 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Robert Helge Beck
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

NOCTON FEN FARMS LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
...
... and 25 more events
11 Dec 2007
New director appointed
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
10 Dec 2007
Registered office changed on 10/12/07 from: marquess court 69 southampton row london WC1B 4ET
17 Sep 2007
Incorporation

NOCTON FEN FARMS LIMITED Charges

15 November 2011
Chattels mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels being:. Model/type serial number…
2 September 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S (As Security Agent and Lender) Nykredit Bank a/S (as the Registration Guarantor and the Swap Provider)
Description: All of its right title and interest in and to the f/h…

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