ALBY PRODUCE LIMITED
NORWICH NORFOLK TOBY MERMAGEN FARMS LIMITED LEGISLATOR 1351 LIMITED

Hellopages » Norfolk » North Norfolk » NR11 7HD

Company number 03444472
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address MANOR FARM, ALBY, NORWICH NORFOLK, NR11 7HD
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 fifty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALBY PRODUCE LIMITED are www.albyproduce.co.uk, and www.alby-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to West Runton Rail Station is 5.5 miles; to North Walsham Rail Station is 5.6 miles; to Sheringham Rail Station is 6.3 miles; to Hoveton & Wroxham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alby Produce Limited is a Private Limited Company. The company registration number is 03444472. Alby Produce Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Alby Produce Limited is Manor Farm Alby Norwich Norfolk Nr11 7hd. . MERMAGEN, Teresa Clare is a Secretary of the company. MERMAGEN, Teresa Clare is a Director of the company. MERMAGEN, Toby Patrick Cargill is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director HODGSON, Craig Ian has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MERMAGEN, Teresa Clare
Appointed Date: 03 March 1998
Director
MERMAGEN, Teresa Clare
Appointed Date: 03 March 1998
54 years old
Director
MERMAGEN, Toby Patrick Cargill
Appointed Date: 03 March 1998
61 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 03 March 1998
Appointed Date: 03 October 1997
Director
HODGSON, Craig Ian
Resigned: 03 March 1998
Appointed Date: 03 October 1997
57 years old
Director
POOLEY, Maureen
Resigned: 03 March 1998
Appointed Date: 03 October 1997
79 years old

Persons With Significant Control

Mr Toby Patrick Cargill Mermagen
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBY PRODUCE LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
19 Aug 2015
Registration of charge 034444720001, created on 19 August 2015
...
... and 48 more events
09 Mar 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Company name changed legislator 1351 LIMITED\certificate issued on 22/12/97
03 Oct 1997
Incorporation

ALBY PRODUCE LIMITED Charges

19 August 2015
Charge code 0344 4472 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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