PICCAVER FARMS LIMITED
SPALDING LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE12 9PB

Company number 03130710
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address NORFOLK HOUSE FARM, GEDNEY MARSH, SPALDING LINCOLNSHIRE, PE12 9PB
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 . The most likely internet sites of PICCAVER FARMS LIMITED are www.piccaverfarms.co.uk, and www.piccaver-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Kings Lynn Rail Station is 12.5 miles; to Wainfleet Rail Station is 19 miles; to March Rail Station is 19.2 miles; to Thorpe Culvert Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccaver Farms Limited is a Private Limited Company. The company registration number is 03130710. Piccaver Farms Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Piccaver Farms Limited is Norfolk House Farm Gedney Marsh Spalding Lincolnshire Pe12 9pb. . GODDARD, Simon is a Secretary of the company. ADER, Michael Simon is a Director of the company. GODDARD, Simon is a Director of the company. PICCAVER, Stuart William is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary EMMERSON, Rosamund Helen has been resigned. Secretary HANCOCK, Jane Marion has been resigned. Director PICCAVER, David John Treadgold has been resigned. Director PICCAVER, Elizabeth Saranne Leathes has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
GODDARD, Simon
Appointed Date: 01 July 2002

Director
ADER, Michael Simon
Appointed Date: 12 May 2014
66 years old

Director
GODDARD, Simon
Appointed Date: 01 December 2006
66 years old

Director
PICCAVER, Stuart William
Appointed Date: 01 December 1995
54 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 01 December 1995
Appointed Date: 24 November 1995

Secretary
EMMERSON, Rosamund Helen
Resigned: 30 June 2002
Appointed Date: 21 May 1998

Secretary
HANCOCK, Jane Marion
Resigned: 21 May 1998
Appointed Date: 01 December 1995

Director
PICCAVER, David John Treadgold
Resigned: 13 December 2013
Appointed Date: 01 December 1995
81 years old

Director
PICCAVER, Elizabeth Saranne Leathes
Resigned: 30 April 2003
Appointed Date: 20 July 1998
78 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 01 December 1995
Appointed Date: 24 November 1995
73 years old

Persons With Significant Control

Mr Stuart William Piccaver
Notified on: 14 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PICCAVER FARMS LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,000

03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,000

...
... and 68 more events
17 Jan 1996
New director appointed
17 Jan 1996
New director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
09 Jan 1996
Company name changed reglemont LIMITED\certificate issued on 09/01/96
24 Nov 1995
Incorporation

PICCAVER FARMS LIMITED Charges

18 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Satisfied on 9 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 90 acres of land k/a tregotha farm tegotha cornwall and…
18 June 1996
Mortgage debenture
Delivered: 27 June 1996
Status: Satisfied on 9 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…