NORTH FARM 2012 LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1UB

Company number 08198227
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address C/O GRANT THORNTON KINGFISHER HOUSE, 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration nineteen 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 July 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 . The most likely internet sites of NORTH FARM 2012 LIMITED are www.northfarm2012.co.uk, and www.north-farm-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. North Farm 2012 Limited is a Private Limited Company. The company registration number is 08198227. North Farm 2012 Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of North Farm 2012 Limited is C O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . BRIGHTEN, Ronald Charles is a Secretary of the company. BAKER, Michael Graham is a Director of the company. BRIGHTEN, Ronald Charles is a Director of the company. NEWTON, Roger Jarvis is a Director of the company. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
BRIGHTEN, Ronald Charles
Appointed Date: 31 August 2012
Director
BAKER, Michael Graham
Appointed Date: 31 August 2012
61 years old
Director
BRIGHTEN, Ronald Charles
Appointed Date: 31 August 2012
74 years old
Director
NEWTON, Roger Jarvis
Appointed Date: 31 August 2012
78 years old

Persons With Significant Control

Mr Ronald Charles Brighten
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Graham Baker
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH FARM 2012 LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
08 May 2015
Total exemption small company accounts made up to 31 July 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10
...
... and 9 more events
21 Jun 2013
Registration of charge 081982270003
21 Jun 2013
Registration of charge 081982270004
02 May 2013
Current accounting period shortened from 31 August 2013 to 31 July 2013
17 Jan 2013
Particulars of a mortgage or charge / charge no: 1
31 Aug 2012
Incorporation

NORTH FARM 2012 LIMITED Charges

12 June 2013
Charge code 0819 8227 0004
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Roger Newton
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0819 8227 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Roger Crane
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0819 8227 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Crane & Sons Farms Limited
Description: Notification of addition to or amendment of charge…
10 January 2013
Guarantee & debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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