COSTON HALL FARM LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 4DT

Company number 02137534
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address COSTON HALL, BARNHAM BROOM, NORWICH, NORFOLK, NR9 4DT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Anna Elizabeth Francis as a director on 13 June 2016. The most likely internet sites of COSTON HALL FARM LIMITED are www.costonhallfarm.co.uk, and www.coston-hall-farm.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and eight months. Coston Hall Farm Limited is a Private Limited Company. The company registration number is 02137534. Coston Hall Farm Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Coston Hall Farm Limited is Coston Hall Barnham Broom Norwich Norfolk Nr9 4dt. The company`s financial liabilities are £557.09k. It is £508.45k against last year. The cash in hand is £2.6k. It is £1.38k against last year. And the total assets are £1068.31k, which is £235.86k against last year. GILL, Helen Mary is a Director of the company. GILL, John William is a Director of the company. GILL, Mark Philip is a Director of the company. Secretary FRANCIS, Anna Elizabeth has been resigned. Secretary GILL, Helen Mary has been resigned. Director FRANCIS, Anna Elizabeth has been resigned. Director GILL, Philip Andrew has been resigned. The company operates in "Mixed farming".


coston hall farm Key Finiance

LIABILITIES £557.09k
+1045%
CASH £2.6k
+112%
TOTAL ASSETS £1068.31k
+28%
All Financial Figures

Current Directors

Director
GILL, Helen Mary

71 years old
Director
GILL, John William
Appointed Date: 17 February 2009
39 years old
Director
GILL, Mark Philip
Appointed Date: 17 February 2009
45 years old

Resigned Directors

Secretary
FRANCIS, Anna Elizabeth
Resigned: 13 June 2016
Appointed Date: 17 February 2009
Secretary
GILL, Helen Mary
Resigned: 17 February 2009
Director
FRANCIS, Anna Elizabeth
Resigned: 13 June 2016
Appointed Date: 17 February 2009
43 years old
Director
GILL, Philip Andrew
Resigned: 18 January 2009
72 years old

Persons With Significant Control

Mrs Helen Gill
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTON HALL FARM LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Jun 2016
Termination of appointment of Anna Elizabeth Francis as a director on 13 June 2016
14 Jun 2016
Termination of appointment of Anna Elizabeth Francis as a secretary on 13 June 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000
...
... and 79 more events
17 Sep 1987
Secretary resigned;new secretary appointed
17 Sep 1987
Director resigned;new director appointed
02 Sep 1987
Memorandum and Articles of Association
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987
Incorporation

COSTON HALL FARM LIMITED Charges

4 March 1988
Guarantee & debenture
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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