POLSTEAD FARMS LIMITED
MELTON CONSTABLE

Hellopages » Norfolk » North Norfolk » NR24 2ED

Company number 02935718
Status Active
Incorporation Date 6 June 1994
Company Type Private Limited Company
Address STODY HALL, STODY, MELTON CONSTABLE, NORFOLK, NR24 2ED
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 687,243 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 687,243 . The most likely internet sites of POLSTEAD FARMS LIMITED are www.polsteadfarms.co.uk, and www.polstead-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to West Runton Rail Station is 9.1 miles; to Cromer Rail Station is 10.7 miles; to Roughton Road Rail Station is 10.7 miles; to Norwich Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polstead Farms Limited is a Private Limited Company. The company registration number is 02935718. Polstead Farms Limited has been working since 06 June 1994. The present status of the company is Active. The registered address of Polstead Farms Limited is Stody Hall Stody Melton Constable Norfolk Nr24 2ed. The company`s financial liabilities are £70.64k. It is £-80.51k against last year. The cash in hand is £139.07k. It is £-34.96k against last year. . BAKER, Nicola Jane is a Secretary of the company. BAKER, Michael Hugh is a Director of the company. BAKER, Nicola Jane is a Director of the company. Secretary ATKINSON, Graeme Ross has been resigned. Director YELDHAM, Grahame Richard has been resigned. The company operates in "Other holiday and other collective accommodation".


polstead farms Key Finiance

LIABILITIES £70.64k
-54%
CASH £139.07k
-21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Nicola Jane
Appointed Date: 25 January 1995

Director
BAKER, Michael Hugh
Appointed Date: 25 January 1995
67 years old

Director
BAKER, Nicola Jane
Appointed Date: 25 January 1995
62 years old

Resigned Directors

Secretary
ATKINSON, Graeme Ross
Resigned: 25 January 1995
Appointed Date: 06 June 1994

Director
YELDHAM, Grahame Richard
Resigned: 25 January 1995
Appointed Date: 06 June 1994
73 years old

POLSTEAD FARMS LIMITED Events

10 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 687,243

30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 687,243

08 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 687,243

...
... and 69 more events
31 Jan 1995
Resolutions
  • SRES13 ‐ Special resolution

26 Jan 1995
Accounting reference date notified as 31/10

10 Jan 1995
Memorandum and Articles of Association

10 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jun 1994
Incorporation

POLSTEAD FARMS LIMITED Charges

23 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Satisfied on 17 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new house farm polstead colchester essex…
23 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Satisfied on 17 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H shelley priory farm shelley ipswich suffolk SK149451…
1 December 1995
Mortgage
Delivered: 7 December 1995
Status: Satisfied on 17 August 2005
Persons entitled: Lloyds Bank PLC
Description: Sprotts farm polstead suffolk and all buildings fixtures…
27 March 1995
Mortgage
Delivered: 28 March 1995
Status: Satisfied on 17 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a newhouse farm polstead babergh suffolk t/n…
13 February 1995
Mortgage
Delivered: 15 February 1995
Status: Satisfied on 17 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a shelley priory farm shelley suffolk…