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C.J.C. LEE (SAXTHORPE) LIMITED

Learn more about C.J.C. LEE (SAXTHORPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GREAT FARM, SAXTHORPE, NORWICH, NORFOLK, NR11 7BX

C.J.C. LEE (SAXTHORPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00539695
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.26
last member list: 2015.12.20
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.11.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.19
BARCLAYS BANK PLC
- Outstanding on 2014.10.22

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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DIRECTOR APPOINTED MRS ALEXANDRA FLATHER
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MRS SALLY-ANNE SEAMAN
Form type: AP01
Date: 2015.04.08
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005396950006
Form type: MR01
Date: 2014.10.22
Child documents:
Document type: ANNOTATION
Date: 2014.10.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SEAMAN
Form type: TM01
Date: 2011.06.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.03
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ADOPT ARTICLES 04/04/2011
Form type: RES01
Date: 2011.05.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.03
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.04.01
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.12
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, THE GREAT FARMHOUSE, SAXTHORPE, NORWICH
Form type: AD01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE SEAMAN / 20/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.19
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29

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Company directors and board members:

SALLY ANNE MARY SEAMAN (current)
Secretary, 1997.02.17
THE GREAT FARM SAXTHORPE , NORWICH
NR11 7BX
ALEXANDRA FLATHER (current)
Director, FARM SECRETARY, 2015.03.27
THE GREAT FARM SAXTHORPE , NORWICH
NR11 7BX, NORFOLK
PETER JOHN GEORGE SEAMAN (current)
Director, FARMER, 1991.12.20
GREAT FARM SAXTHORPE , NORWICH
NR11 7BX, NORFOLK
SALLY-ANNE SEAMAN (current)
Director, 2015.03.27
THE GREAT FARM SAXTHORPE , NORWICH
NR11 7BX, NORFOLK
JOHN GEORGE SEAMAN (resigned)
Secretary, 1991.12.20 - 1997.02.17
BECKETTS FARM HEMPSTEAD , HOLT
NR25 6LB, NORFOLK
JOHN GEORGE SEAMAN (resigned)
Director, FARMER, 1991.12.20 - 2011.06.06
THE GREAT FARM SAXTHORPE , NORWICH
NR11 7BX, NORFOLK
ENGLAND

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Information about the Private Limited Company C.J.C. LEE (SAXTHORPE) 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: 2016.05.15. Reload the data