GRIFFIN FARMS LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » NR14 8DS

Company number 00687176
Status Active
Incorporation Date 21 March 1961
Company Type Private Limited Company
Address HALL FARM, SWARDESTON NORWICH, NORFOLK, NR14 8DS
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 Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,151 . The most likely internet sites of GRIFFIN FARMS LIMITED are www.griffinfarms.co.uk, and www.griffin-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Wymondham Rail Station is 5.8 miles; to Salhouse Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Farms Limited is a Private Limited Company. The company registration number is 00687176. Griffin Farms Limited has been working since 21 March 1961. The present status of the company is Active. The registered address of Griffin Farms Limited is Hall Farm Swardeston Norwich Norfolk Nr14 8ds. . WATKINSON, Paul David is a Director of the company. WATKINSON, Rosemary Margaret is a Director of the company. Secretary WATKINSON, Rosemary Margaret has been resigned. Director MACDONALD, Ronald, Major Gen has been resigned. Director WATKINSON, David Melville has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
WATKINSON, Paul David
Appointed Date: 22 August 2012
67 years old
Director
WATKINSON, Rosemary Margaret

92 years old

Resigned Directors

Secretary
WATKINSON, Rosemary Margaret
Resigned: 07 May 2011
Director
MACDONALD, Ronald, Major Gen
Resigned: 31 May 1995
114 years old
Director
WATKINSON, David Melville
Resigned: 07 May 2011
95 years old

Persons With Significant Control

Mrs Felicity Mary Whitley
Notified on: 15 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Peter Geoffrey Watkinson
Notified on: 15 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GRIFFIN FARMS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,151
18 Jun 2015
Total exemption full accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,151
...
... and 81 more events
17 Jun 1987
Director resigned
17 Jun 1987
Group accounts for a medium company made up to 30 June 1986
17 Jun 1987
Return made up to 25/12/86; full list of members
30 Jan 1987
Registered office changed on 30/01/87 from: lacock wiltshire SN15 2PP
05 Jul 1986
Group of companies' accounts made up to 30 June 1985

GRIFFIN FARMS LIMITED Charges

31 January 1986
Mortgage
Delivered: 3 February 1986
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Bank PLC
Description: Hall farm house and land at swainsthorpe, norfolk.
31 January 1986
Mortgage
Delivered: 3 February 1986
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Hall farm, swainsthorpe, norfolk.
31 January 1986
Mortgage
Delivered: 3 February 1986
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at swainsthorpe, norfolk.
20 May 1983
Debenture
Delivered: 3 June 1983
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1975
Charge without instrument
Delivered: 24 December 1975
Status: Satisfied on 20 September 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold garage red road, wootton isle of wight.
14 March 1974
Mortgage
Delivered: 21 March 1974
Status: Satisfied on 20 September 1995
Persons entitled: Lloyds Bank PLC
Description: Property at hawkstreet bromham, wiltshire.
16 February 1973
Mortgage
Delivered: 20 February 1973
Status: Satisfied on 20 September 1995
Persons entitled: Lloyds Bank PLC
Description: Griffin farm, bowdon hill, lacock, wilts.
17 July 1968
Mortgage
Delivered: 22 July 1968
Status: Satisfied on 20 September 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property, at hawkstreet, bromham, wilts.

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