JOHN FYFE & SON (ELY) LIMITED
DISS

Hellopages » Suffolk » St Edmundsbury » IP22 2PL
Company number 00970984
Status Active
Incorporation Date 26 January 1970
Company Type Private Limited Company
Address NORTH HALL FARM MARKET WESTON ROAD, HEPWORTH, DISS, NORFOLK, IP22 2PL
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops, 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registration of charge 009709840005, created on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of JOHN FYFE & SON (ELY) LIMITED are www.johnfyfesonely.co.uk, and www.john-fyfe-son-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Elmswell Rail Station is 7.6 miles; to Thurston Rail Station is 7.9 miles; to Eccles Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Fyfe Son Ely Limited is a Private Limited Company. The company registration number is 00970984. John Fyfe Son Ely Limited has been working since 26 January 1970. The present status of the company is Active. The registered address of John Fyfe Son Ely Limited is North Hall Farm Market Weston Road Hepworth Diss Norfolk Ip22 2pl. . FYFE, Nigel Alan Hopkin is a Secretary of the company. FYFE, Nigel Alan Hopkin is a Director of the company. FYFE, Pamela Margaret is a Director of the company. Secretary FYFE, John has been resigned. Director COOPER-READE, Emily has been resigned. Director FYFE, Ivy has been resigned. Director FYFE, John has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
FYFE, Nigel Alan Hopkin
Appointed Date: 19 November 1992

Director

Director
FYFE, Pamela Margaret
Appointed Date: 19 January 1992
89 years old

Resigned Directors

Secretary
FYFE, John
Resigned: 08 November 1992

Director
COOPER-READE, Emily
Resigned: 11 September 2013
Appointed Date: 20 July 2009
61 years old

Director
FYFE, Ivy
Resigned: 21 November 1992
121 years old

Director
FYFE, John
Resigned: 08 November 1992
90 years old

Persons With Significant Control

Mr Nigel Alan Hopkin Fyfe
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JOHN FYFE & SON (ELY) LIMITED Events

11 Oct 2016
Registration of charge 009709840005, created on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Director's details changed for Nigel Alan Hopkin Fyfe on 8 September 2016
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300,300

...
... and 80 more events
11 Mar 1988
Full accounts made up to 31 December 1986

11 Mar 1988
Return made up to 26/06/87; full list of members

05 Jul 1986
Full accounts made up to 31 December 1985

05 Jul 1986
Return made up to 13/06/86; full list of members

26 Jan 1970
Certificate of incorporation

JOHN FYFE & SON (ELY) LIMITED Charges

30 September 2016
Charge code 0097 0984 0005
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over all that property known as clayside…
7 October 2013
Charge code 0097 0984 0004
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The royal oak thetford road ixworth thorpe suffolk. T/n…
19 July 2013
Charge code 0097 0984 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 May 1982
Legal charge
Delivered: 13 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tenancy agreement over 135.643 acres in ely st mary…
12 May 1982
Legal charge
Delivered: 13 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tenancy agreement over 238.955 acres in witchford coveney…