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DRAYTON FARMS LIMITED

Learn more about DRAYTON FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, HOLLY LANE HORSFORD, NORWICH, NORFOLK, NR10 3TQ

DRAYTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00523937
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.25
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 13900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.12
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR APPOINTED MISS CAMILLA EMILY CHARLOTTE CARTER
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR JAMES GEORGE CARTER
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MISS SOPHIE LOUISE MARY CARTER
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR BROOKE HARRIS
Form type: TM01
Date: 2015.02.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / BROOKE HARRIS / 01/05/2014
Form type: CH01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2012
Form type: CH01
Date: 2014.05.01
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
Form type: AP01
Date: 2013.11.21
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
Form type: AP01
Date: 2013.11.21
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DIRECTOR APPOINTED MR NIGEL CHARLES HANDLY HOWORTH
Form type: AP01
Date: 2013.11.15
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SECRETARY APPOINTED MR GERALD WILLIAM VICTOR DANIELS
Form type: AP03
Date: 2013.11.13
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SECRETARY APPOINTED MR GERALD WILLIAM VICTOR DANIELS
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY LUCINDA BURKE
Form type: TM02
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY LUCINDA BURKE
Form type: TM02
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY LUCINDA BURKE
Form type: TM02
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JANE BURKE
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR LOUISE WHEELER
Form type: TM01
Date: 2013.11.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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SECRETARY APPOINTED MISS LUCINDA JANE BURKE
Form type: AP03
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY BROOKE HARRIS
Form type: TM02
Date: 2012.03.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WHEELER / 04/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / BROOKE HARRIS / 04/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BURKE / 04/04/2010
Form type: CH01
Date: 2010.04.29
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 7 THE CLOSE,, NORWICH, NR1 4DP
Form type: 287
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09

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Company directors and board members:

GERALD WILLIAM VICTOR DANIELS (current)
Secretary, 2013.10.31
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
CAMILLA EMILY CHARLOTTE CARTER (current)
Director, 2015.02.24
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
JAMES GEORGE CARTER (current)
Director, 2015.02.24
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
ROBERT EDWARD RUSSELL CARTER (current)
Director, 2015.02.24
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
ROBERT GEORGE RUSSELL CARTER (current)
Director, 1991.04.03
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
SOPHIE LOUISE MARY CARTER (current)
Director, 2015.02.24
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
DAVID JAMES BRUCE COVENTRY (current)
Director, COMPANY DIRECTOR, 2013.10.31
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
NIGEL CHARLES HANDLY HOWORTH (current)
Director, COMPANY DIRECTOR, 2013.10.31
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
LUCINDA JANE BURKE (resigned)
Secretary, 2012.02.28 - 2013.10.31
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
BROOKE HARRIS (resigned)
Secretary, 1991.04.03 - 2012.02.28
HUNTERS PIECE STATION ROAD SALHOUSE , NORWICH
NR13 6NX, NORFOLK
JANE BURKE (resigned)
Director, SOLICITOR, 1991.04.03 - 2013.10.31
94 ABINGDON ROAD , LONDON
W8 6QT
BROOKE HARRIS (resigned)
Director, 1991.04.03 - 2014.04.30
MANOR FARM HOLLY LANE HORSFORD , NORWICH
NR10 3TQ, NORFOLK
LOUISE MARY WHEELER (resigned)
Director, 1991.04.03 - 2013.10.31
BURY ST AUSTINS , RUDGWICK
RH12 3AN, WEST SUSSEX

Information about the Private Limited Company DRAYTON FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data