NORFOLK PASTURES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 09364593
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NR1 4DJ
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities, 10920 - Manufacture of prepared pet foods, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of NORFOLK PASTURES LIMITED are www.norfolkpastures.co.uk, and www.norfolk-pastures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Norfolk Pastures Limited is a Private Limited Company. The company registration number is 09364593. Norfolk Pastures Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Norfolk Pastures Limited is 7 The Close Norwich Nr1 4dj. . DYER, William is a Director of the company. GARNER, Andrew Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Director
DYER, William
Appointed Date: 22 April 2015
51 years old
Director
GARNER, Andrew Peter
Appointed Date: 22 December 2014
86 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 December 2014
Appointed Date: 22 December 2014
94 years old

Persons With Significant Control

Mr Andrew Peter Garner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Garner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Dyer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFOLK PASTURES LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
29 Apr 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 100
...
... and 2 more events
29 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015
Appointment of Mr William Dyer as a director on 22 April 2015
25 Feb 2015
Appointment of Mr Andrew Peter Garner as a director on 22 December 2014
08 Jan 2015
Termination of appointment of Barbara Kahan as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

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