Company number 00441002
Status Active
Incorporation Date 20 August 1947
Company Type Private Limited Company
Address MANOR FARM OFFICE KIMBERLEY, WYMONDHAM, NORWICH, NORFOLK, ENGLAND, NR9 4DT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Manor Farm Office Kimberley Wymondham Norwich Norfolk NR9 4DT on 6 March 2017; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of KIMBERLEY FARMS LIMITED are www.kimberleyfarms.co.uk, and www.kimberley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. Kimberley Farms Limited is a Private Limited Company.
The company registration number is 00441002. Kimberley Farms Limited has been working since 20 August 1947.
The present status of the company is Active. The registered address of Kimberley Farms Limited is Manor Farm Office Kimberley Wymondham Norwich Norfolk England Nr9 4dt. . HAMBRO, James Daryl is a Secretary of the company. HAMBRO, Diana Mary is a Director of the company. LAFFAN, David Anthony is a Director of the company. Secretary HAMBRO, Diana Mary has been resigned. Director LAFFAN, Wendy Eugenia has been resigned. Director TURNER, Rosemary Jane has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Daryl Hambro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Mary Hambro
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIMBERLEY FARMS LIMITED Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Manor Farm Office Kimberley Wymondham Norwich Norfolk NR9 4DT on 6 March 2017
15 Jun 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 97 more events
14 Aug 1986
Full accounts made up to 11 October 1985
14 Aug 1986
Annual return made up to 24/05/86
21 Feb 1973
Memorandum and Articles of Association
20 Aug 1947
Certificate of incorporation
20 Aug 1947
Incorporation
19 January 1998
Legal charge
Delivered: 2 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Green farm,station road,kimberley,wymondham,norfolk.t/no.nk…
13 May 1993
Debenture
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1960
Mortgage
Delivered: 15 June 1960
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corp LTD
Description: Various properties in kimberly, norfolk (see due 26 for…