G.E.OVERTON(FARMS)LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 0LG

Company number 00684620
Status Active
Incorporation Date 27 February 1961
Company Type Private Limited Company
Address BRANKLEY HOUSE, BOOTHBY GRAFFOE, LINCOLN, LN5 0LG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Appointment of Mrs Astrid Merete Overton as a director on 31 August 2016. The most likely internet sites of G.E.OVERTON(FARMS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. G E Overton Farms Limited is a Private Limited Company. The company registration number is 00684620. G E Overton Farms Limited has been working since 27 February 1961. The present status of the company is Active. The registered address of G E Overton Farms Limited is Brankley House Boothby Graffoe Lincoln Ln5 0lg. . OVERTON, Astrid Merete is a Secretary of the company. OVERTON, Astrid Merete is a Director of the company. OVERTON, George Martin is a Director of the company. Secretary WHATTEN, Roy has been resigned. Director WHATTEN, Roy has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
OVERTON, Astrid Merete
Appointed Date: 22 September 1993

Director
OVERTON, Astrid Merete
Appointed Date: 31 August 2016
70 years old

Director

Resigned Directors

Secretary
WHATTEN, Roy
Resigned: 21 September 1993

Director
WHATTEN, Roy
Resigned: 21 September 1993
85 years old

Persons With Significant Control

Mr George Martin Overton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

G.E.OVERTON(FARMS)LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Aug 2016
Appointment of Mrs Astrid Merete Overton as a director on 31 August 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 19,500

...
... and 64 more events
30 Mar 1989
Accounts for a small company made up to 30 April 1988

10 Mar 1988
Accounts for a small company made up to 30 April 1987

23 Feb 1988
Return made up to 28/12/87; full list of members

13 Jul 1987
Accounts for a small company made up to 30 April 1986

16 Dec 1986
Return made up to 09/12/86; full list of members

G.E.OVERTON(FARMS)LIMITED Charges

23 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 18 October 1989
Persons entitled: Midland Bank PLC
Description: Premises k/a "parkside" boothby graffoe lincolnshire.
24 April 1985
Fixed and floating charge
Delivered: 30 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debts owing the…
24 April 1985
Legal charge
Delivered: 30 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land of five hundred and fifty seven acres or…
27 September 1977
Legal mortgage
Delivered: 12 October 1977
Status: Outstanding
Persons entitled: National Westminster Bank
Description: F/H property known as the laurels farm coleby lincolnshire…