HOLKHAM EMERALD LIMITED
NORFOLK BIDEAWHILE 599 LIMITED

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Company number 06651748
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address HOLKHAM ESTATE OFFICE HOLKHAM ESTATE, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AB
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Poul Hoverson on 1 April 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of HOLKHAM EMERALD LIMITED are www.holkhamemerald.co.uk, and www.holkham-emerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Kings Lynn Rail Station is 21.5 miles; to Salhouse Rail Station is 31.1 miles; to Attleborough Rail Station is 31.5 miles; to Brandon Rail Station is 35.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holkham Emerald Limited is a Private Limited Company. The company registration number is 06651748. Holkham Emerald Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Holkham Emerald Limited is Holkham Estate Office Holkham Estate Wells Next The Sea Norfolk Nr23 1ab. . MORRELL, Neil is a Secretary of the company. BRANFIELD, Peter Richard is a Director of the company. COKE, Thomas Edward, Lord is a Director of the company. HORTON-FAWKES, David Hawksworth is a Director of the company. HOVESEN, Poul is a Director of the company. STRAWSON, Robert Mark is a Director of the company. TOPPER, Carl Richard is a Director of the company. Secretary WYARD, Michael has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BOWYER, Adrian Mark has been resigned. Director WYARD, Michael has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
MORRELL, Neil
Appointed Date: 01 February 2010
Director
BRANFIELD, Peter Richard
Appointed Date: 03 November 2008
67 years old
Director
COKE, Thomas Edward, Lord
Appointed Date: 03 November 2008
60 years old
Director
HORTON-FAWKES, David Hawksworth
Appointed Date: 01 February 2010
61 years old
Director
HOVESEN, Poul
Appointed Date: 01 April 2016
70 years old
Director
STRAWSON, Robert Mark
Appointed Date: 03 November 2008
58 years old
Director
TOPPER, Carl Richard
Appointed Date: 03 November 2008
58 years old

Resigned Directors

Secretary
WYARD, Michael
Resigned: 31 January 2010
Appointed Date: 03 November 2008
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 03 November 2008
Appointed Date: 21 July 2008
Director
BOWYER, Adrian Mark
Resigned: 18 July 2012
Appointed Date: 03 November 2008
57 years old
Director
WYARD, Michael
Resigned: 31 January 2010
Appointed Date: 03 November 2008
62 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 03 November 2008
Appointed Date: 21 July 2008

Persons With Significant Control

Lord Thomas Edward Leicester
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter Richard Branfield
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Robert Mark Strawson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Carl Richard Topper
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Poul Jorgen Hovesen
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr David Horton Fawkes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HOLKHAM EMERALD LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Director's details changed for Mr Poul Hoverson on 1 April 2016
12 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Aug 2016
Appointment of Mr Poul Hoverson as a director on 1 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
07 Nov 2008
Director appointed robert mark strawson
07 Nov 2008
Director appointed carl richard topper
07 Nov 2008
Director appointed viscount thomas edward coke
21 Oct 2008
Company name changed bideawhile 599 LIMITED\certificate issued on 21/10/08
21 Jul 2008
Incorporation

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