E.A.MAYHEW & SONS LIMITED
BUNGAY

Hellopages » Norfolk » South Norfolk » NR35 2NA

Company number 00696598
Status Active
Incorporation Date 26 June 1961
Company Type Private Limited Company
Address DAIRY FARM, WOODTON, BUNGAY, SUFFOLK, NR35 2NA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 006965980015, created on 9 November 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of E.A.MAYHEW & SONS LIMITED are www.eamayhewsons.co.uk, and www.e-a-mayhew-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Brundall Rail Station is 8.4 miles; to Brundall Gardens Rail Station is 8.4 miles; to Norwich Rail Station is 8.8 miles; to Lingwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Mayhew Sons Limited is a Private Limited Company. The company registration number is 00696598. E A Mayhew Sons Limited has been working since 26 June 1961. The present status of the company is Active. The registered address of E A Mayhew Sons Limited is Dairy Farm Woodton Bungay Suffolk Nr35 2na. . MAYHEW, Ann Sylvia is a Secretary of the company. MAYHEW, Ann Sylvia is a Director of the company. MAYHEW, Arthur John is a Director of the company. MAYHEW, Stuart is a Director of the company. Secretary MAYHEW, Barbara Joan has been resigned. Director MAYHEW, Barbara Joan has been resigned. Director MAYHEW, Ernest Arthur has been resigned. Director MAYHEW, Peter Robert has been resigned. Director MAYHEW, Richard John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MAYHEW, Ann Sylvia
Appointed Date: 05 April 2004
Director
MAYHEW, Ann Sylvia
Appointed Date: 01 February 1995
80 years old
Director
MAYHEW, Arthur John

81 years old
Director
MAYHEW, Stuart
Appointed Date: 08 December 2014
47 years old

Resigned Directors

Secretary
MAYHEW, Barbara Joan
Resigned: 05 April 2004
Director
MAYHEW, Barbara Joan
Resigned: 27 April 2005
108 years old
Director
MAYHEW, Ernest Arthur
Resigned: 10 July 1993
107 years old
Director
MAYHEW, Peter Robert
Resigned: 01 February 1995
78 years old
Director
MAYHEW, Richard John
Resigned: 09 April 2001
Appointed Date: 30 June 1995
59 years old

Persons With Significant Control

Mr Arthur John Mayhew
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Sylvia Mayhew
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.A.MAYHEW & SONS LIMITED Events

16 Nov 2016
Registration of charge 006965980015, created on 9 November 2016
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 15,000
...
... and 81 more events
18 Oct 1988
Full accounts made up to 30 June 1987
18 May 1988
Return made up to 16/01/87; full list of members
28 Apr 1987
Return made up to 31/12/86; full list of members
04 Apr 1987
Full accounts made up to 30 June 1986
28 May 1986
Return made up to 11/12/85; full list of members

E.A.MAYHEW & SONS LIMITED Charges

9 November 2016
Charge code 0069 6598 0015
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at old hall norwich road woodton bungay…
17 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 145 acres or thereabouts of land at…
30 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 143.141 acres or thereabouts of land at roes farm woodton…
30 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19.712 acres or thereabouts of land at harveys lane woodton…
30 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65.805 acres or thereabouts of land at long plantation…
30 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 acres or thereabouts of land at frogs farm springwood…
26 October 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the west side of norwich road woodton norfolk.
26 October 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at woodton and seething norfolk.
26 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 25 May 1995
Persons entitled: Barclays Bank PLC
Description: Old house farm brooke norfolk comprising 254 acres approx.
21 January 1982
Legal charge
Delivered: 28 January 1982
Status: Satisfied
Persons entitled: Janet Mary Walter
Description: Part of manor farm woodton part of "sashlights", seething…
16 July 1965
Legal charge
Delivered: 27 July 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Frogs farm, woodton, bungay suffolk-approx 62.764 acres.
25 February 1965
Legal charge
Delivered: 3 March 1965
Status: Satisfied on 25 May 1995
Persons entitled: Barclays Bank PLC
Description: Springwood, farm, woodton, near bungay, suffolk.
27 November 1964
Legal charge
Delivered: 3 December 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Roes farn woodton norfolk.
11 September 1964
Legal charge
Delivered: 24 September 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19.712 acres (appr) at woodton norfolk.
11 September 1964
Legal charge
Delivered: 24 September 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65.805 acres (appr) at woolton norfolk.

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