HONINGHAM FARMS LIMITED
NORWICH HONINGHAM THORPE FARMS LIMITED

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Company number 02627934
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address HONINGHAM THORPE FARMS, HONINGHAM, NORWICH, NR9 5BZ
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registration of charge 026279340012, created on 5 May 2016. The most likely internet sites of HONINGHAM FARMS LIMITED are www.honinghamfarms.co.uk, and www.honingham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Honingham Farms Limited is a Private Limited Company. The company registration number is 02627934. Honingham Farms Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Honingham Farms Limited is Honingham Thorpe Farms Honingham Norwich Nr9 5bz. . ALSTON, Ian James is a Secretary of the company. ALSTON, Annette Lucie is a Director of the company. ALSTON, Ian James is a Director of the company. Director ALSTON, Constance Ann has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ALSTON, Ian James
Director
ALSTON, Annette Lucie

70 years old
Director
ALSTON, Ian James
Appointed Date: 01 April 2003
70 years old

Resigned Directors

Director
ALSTON, Constance Ann
Resigned: 01 April 2003
94 years old

Persons With Significant Control

Mr Ian James Alston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annette Lucie Alston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

HONINGHAM FARMS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 July 2016 with updates
06 May 2016
Registration of charge 026279340012, created on 5 May 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 68 more events
03 Sep 1991
New director appointed
03 Sep 1991
Director resigned;new director appointed
26 Jul 1991
Company name changed barionial LIMITED\certificate issued on 29/07/91
24 Jul 1991
Registered office changed on 24/07/91 from: 120 east road london N1 6AA
10 Jul 1991
Incorporation

HONINGHAM FARMS LIMITED Charges

5 May 2016
Charge code 0262 7934 0012
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 April 2004
Guarantee & debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at colton norfolk t/n NK172882.
1 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of blind lane norfolk t/n…
1 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the west of church lane norfolk t/n…
1 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of colton road norfolk t/n…
1 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at colton norfolk t/n NK302130.
1 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the colton estate norfolk t/n NK152678.
9 May 1996
Legal charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10.5 acres of land lying to the west of church lane…
29 September 1995
Legal charge
Delivered: 9 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 127.62 acres of land forming part of the colton…
15 October 1993
Guarantee and debenture
Delivered: 29 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1993
Legal charge
Delivered: 26 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 619.98 acres of land situate at the colton estate colton…

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