F J CLABON POTATOES LIMITED
NORFOLK

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Company number 05268306
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address ROOKERY FARM, MUNDESLEY ROAD, NORTH WALSHAM, NORFOLK, NR28 0RF
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 thirty-nine events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Solvency Statement dated 28/02/17 This document is being processed and will be available in 5 days. ; Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 5 days. . The most likely internet sites of F J CLABON POTATOES LIMITED are www.fjclabonpotatoes.co.uk, and www.f-j-clabon-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Roughton Road Rail Station is 6.9 miles; to Cromer Rail Station is 7.7 miles; to Hoveton & Wroxham Rail Station is 8.3 miles; to West Runton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J Clabon Potatoes Limited is a Private Limited Company. The company registration number is 05268306. F J Clabon Potatoes Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of F J Clabon Potatoes Limited is Rookery Farm Mundesley Road North Walsham Norfolk Nr28 0rf. . CLABON, Francis James is a Secretary of the company. CLABON, Philip is a Director of the company. CLABON, Robert James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CLABON, Francis James
Appointed Date: 25 October 2004

Director
CLABON, Philip
Appointed Date: 25 October 2004
57 years old

Director
CLABON, Robert James
Appointed Date: 25 October 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Francis James Clabon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Mary Clabon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip Clabon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Robert James Clabon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

F J CLABON POTATOES LIMITED Events

21 Mar 2017
Statement by Directors
This document is being processed and will be available in 5 days.

21 Mar 2017
Solvency Statement dated 28/02/17
This document is being processed and will be available in 5 days.

21 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 29 more events
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
25 Oct 2004
Incorporation