GRESHAM FARMS LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 9HA

Company number 00551809
Status Active
Incorporation Date 8 July 1955
Company Type Private Limited Company
Address C/O LARKING GOWEN, SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of GRESHAM FARMS LIMITED are www.greshamfarms.co.uk, and www.gresham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Spooner Row Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Farms Limited is a Private Limited Company. The company registration number is 00551809. Gresham Farms Limited has been working since 08 July 1955. The present status of the company is Active. The registered address of Gresham Farms Limited is C O Larking Gowen Summerhill House 1 Sculthorpe Road Fakenham Norfolk Nr21 9ha. . BATT, Rosabelle Patricia is a Secretary of the company. BATT, Robert Einar Windham is a Director of the company. BATT, Rosabelle is a Director of the company. Secretary FURNIVALL, Peter Willoughby has been resigned. Director CARVER, John Humphrey Roberton has been resigned. Director FURNIVALL, Peter Willoughby has been resigned. Director ORR, Michael Marsh has been resigned. Director SAWER, James Matthew has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BATT, Rosabelle Patricia
Appointed Date: 10 July 2014

Director
BATT, Robert Einar Windham
Appointed Date: 13 March 1995
58 years old

Director
BATT, Rosabelle
Appointed Date: 10 July 2014
60 years old

Resigned Directors

Secretary
FURNIVALL, Peter Willoughby
Resigned: 10 July 2014

Director
CARVER, John Humphrey Roberton
Resigned: 13 March 1995
93 years old

Director
FURNIVALL, Peter Willoughby
Resigned: 10 July 2014
Appointed Date: 09 May 2000
71 years old

Director
ORR, Michael Marsh
Resigned: 08 May 2000
87 years old

Director
SAWER, James Matthew
Resigned: 15 September 1995
Appointed Date: 22 May 1995
66 years old

Persons With Significant Control

Mr Robert Einer Windham Batt
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Peter Willoughby Furnivall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRESHAM FARMS LIMITED Events

05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Appointment of Mrs Rosabelle Batt as a director on 10 July 2014
...
... and 85 more events
03 Feb 1988
Full accounts made up to 31 December 1986
06 Oct 1987
Auditor's resignation
01 Dec 1986
Full accounts made up to 31 December 1985

11 Dec 1985
Return made up to 10/11/86; full list of members
08 Jul 1955
Incorporation

GRESHAM FARMS LIMITED Charges

19 September 2000
Mortgage deed
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 99.71 acres of land at hall farm east…
29 January 1996
Legal charge
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 112.31 acres of land at west beckham east…
26 September 1994
Mortgage
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 176.35 acres of land at west beckham east beckham gresham…
25 July 1956
Debenture
Delivered: 31 July 1956
Status: Satisfied on 7 October 1994
Persons entitled: G. S. Allen W. F. Batt E. R. M. Pratt
Description: Undertaking and all property and assets present and future…