GROVE FARM (BANHAM) LIMITED
NORFOLK

Company number 00668348
Status Active
Incorporation Date 23 August 1960
Company Type Private Limited Company
Address THE GROVE, BANHAM, NORFOLK, NR16 2HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GROVE FARM (BANHAM) LIMITED are www.grovefarmbanham.co.uk, and www.grove-farm-banham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Grove Farm Banham Limited is a Private Limited Company. The company registration number is 00668348. Grove Farm Banham Limited has been working since 23 August 1960. The present status of the company is Active. The registered address of Grove Farm Banham Limited is The Grove Banham Norfolk Nr16 2he. . WARD, Kevin Richard is a Secretary of the company. GOYMOUR, Martin is a Director of the company. WARD, Kevin Richard is a Director of the company. Secretary EASTON, Keith William has been resigned. Secretary FERNIHOUGH, Christine Ann has been resigned. Director GOYMOUR, Russell has been resigned. Director LEE, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARD, Kevin Richard
Appointed Date: 07 January 1999
Director
GOYMOUR, Martin

75 years old
Director
WARD, Kevin Richard
Appointed Date: 01 December 1993
63 years old

Resigned Directors

Secretary
EASTON, Keith William
Resigned: 07 January 1999
Appointed Date: 01 December 1993
Secretary
FERNIHOUGH, Christine Ann
Resigned: 01 December 1993
Director
GOYMOUR, Russell
Resigned: 07 September 1999
82 years old
Director
LEE, Simon
Resigned: 18 March 2009
Appointed Date: 01 December 1993
59 years old

Persons With Significant Control

Mr Martin Goymour
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GROVE FARM (BANHAM) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 600
09 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 70 more events
16 May 1988
Accounts for a small company made up to 31 December 1986
16 May 1988
Return made up to 16/03/88; full list of members
14 Sep 1987
Secretary resigned;new secretary appointed
24 Oct 1986
Accounts for a small company made up to 31 December 1985
24 Oct 1986
Return made up to 29/08/86; full list of members

GROVE FARM (BANHAM) LIMITED Charges

15 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 25 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1993
Deed of variation
Delivered: 6 October 1993
Status: Satisfied on 23 January 2009
Persons entitled: County Natwest Limitedas Security Agent and Trustee for Itself, the Agent and the Banks
Description: The property as charged by the fixed and floating charge…
3 April 1992
Fixed and floating charge
Delivered: 17 April 1992
Status: Satisfied on 23 January 2009
Persons entitled: County Natwest LTD
Description: Fixed and floating charge over. Undertaking and all…
31 January 1973
Legal charge
Delivered: 13 February 1973
Status: Satisfied on 18 August 1992
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Park common farm with farmhouse, cottages, buildings and…
21 April 1972
Legal charge
Delivered: 26 April 1972
Status: Satisfied on 18 August 1992
Persons entitled: Barclays Bank PLC
Description: Grove form, banham, norfolk.

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