BROADLAND HAMS (NORFOLK) LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 3NP
Company number 01459278
Status Active
Incorporation Date 6 November 1979
Company Type Private Limited Company
Address LITTLE MELTON FOOD PARK LITTLE MELTON ROAD, BECKHITHE, LITTLE MELTON, NORWICH, NORFOLK, NR9 3NP
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Maureen Lilian Porter as a director on 29 January 2016. The most likely internet sites of BROADLAND HAMS (NORFOLK) LIMITED are www.broadlandhamsnorfolk.co.uk, and www.broadland-hams-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Broadland Hams Norfolk Limited is a Private Limited Company. The company registration number is 01459278. Broadland Hams Norfolk Limited has been working since 06 November 1979. The present status of the company is Active. The registered address of Broadland Hams Norfolk Limited is Little Melton Food Park Little Melton Road Beckhithe Little Melton Norwich Norfolk Nr9 3np. . PORTER, John Richard is a Secretary of the company. PORTER, Edward John is a Director of the company. PORTER, John Richard is a Director of the company. PORTER, Katherine Lisa is a Director of the company. Director MATLESS, Jack William has been resigned. Director PORTER, Maureen Lilian has been resigned. The company operates in "Processing and preserving of meat".


Current Directors


Director
PORTER, Edward John
Appointed Date: 29 June 2010
47 years old

Director
PORTER, John Richard

79 years old

Director
PORTER, Katherine Lisa
Appointed Date: 11 February 2013
43 years old

Resigned Directors

Director
MATLESS, Jack William
Resigned: 19 July 2002
87 years old

Director
PORTER, Maureen Lilian
Resigned: 29 January 2016
79 years old

Persons With Significant Control

Mr Edward John Porter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADLAND HAMS (NORFOLK) LIMITED Events

19 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Termination of appointment of Maureen Lilian Porter as a director on 29 January 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

...
... and 65 more events
19 Aug 1987
Accounts for a small company made up to 31 December 1986

09 Dec 1986
Registered office changed on 09/12/86 from: the curing house unit 2 pinelands industrial estate hold road horsford norwich norfolk NR10 3EB

09 May 1986
Accounts for a small company made up to 31 December 1985

09 May 1986
Return made up to 02/04/86; full list of members

06 Nov 1979
Incorporation

BROADLAND HAMS (NORFOLK) LIMITED Charges

17 September 1984
Debenture
Delivered: 24 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…