P. & H. MAYHEW & SON LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR15 1EY

Company number 02999093
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address OLD HOUSE FARM, BROOKE, NORWICH, NORFOLK, NR15 1EY
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 15,000 . The most likely internet sites of P. & H. MAYHEW & SON LIMITED are www.phmayhewson.co.uk, and www.p-h-mayhew-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Norwich Rail Station is 7.3 miles; to Brundall Rail Station is 7.4 miles; to Lingwood Rail Station is 8.8 miles; to Salhouse Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Mayhew Son Limited is a Private Limited Company. The company registration number is 02999093. P H Mayhew Son Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of P H Mayhew Son Limited is Old House Farm Brooke Norwich Norfolk Nr15 1ey. . MAYHEW, Helen Joyce is a Secretary of the company. MAYHEW, Helen Joyce is a Director of the company. MAYHEW, Peter Robert is a Director of the company. Secretary MAYHEW, Barbara Joan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MAYHEW, Helen Joyce
Appointed Date: 29 March 2004
Director
MAYHEW, Helen Joyce
Appointed Date: 16 December 1994
77 years old
Director
MAYHEW, Peter Robert
Appointed Date: 16 December 1994
78 years old

Resigned Directors

Secretary
MAYHEW, Barbara Joan
Resigned: 29 March 2004
Appointed Date: 16 December 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 December 1994
Appointed Date: 07 December 1994
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Helen Joyce Mayhew
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert Mayhew
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. & H. MAYHEW & SON LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 15,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 15,000
...
... and 52 more events
09 Feb 1995
Company name changed briarstoke LIMITED\certificate issued on 10/02/95
04 Jan 1995
Registered office changed on 04/01/95 from: 31 corsham street london N1 6DR
04 Jan 1995
Secretary resigned;new secretary appointed;director resigned
04 Jan 1995
New director appointed
07 Dec 1994
Incorporation

P. & H. MAYHEW & SON LIMITED Charges

18 April 1995
Legal charge
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at brooke and woodton in norfolk.
30 March 1995
Legal charge
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springwood farm comprising 85 acres or thereabouts and old…

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