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GRESHAM FARMS LIMITED

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

Company details

SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA

GRESHAM FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00551809
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.10.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.09.22

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MRS ROSABELLE BATT
Form type: AP01
Date: 2015.05.11
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR PETER FURNIVALL
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY PETER FURNIVALL
Form type: TM02
Date: 2014.07.24
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SECRETARY APPOINTED ROSABELLE PATRICIA BATT
Form type: AP03
Date: 2014.07.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD01
Date: 2014.02.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.18
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EINAR WINDHAM BATT / 02/12/2011
Form type: CH01
Date: 2012.09.12
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EINAR WINDHAM BATT / 01/12/2009
Form type: CH01
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.10
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ALTER MEM AND ARTS 01/10/98
Form type: SRES01
Date: 1998.10.28
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/10/98
Form type: SRES03
Date: 1998.10.28
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.22
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04

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Company directors and board members:

ROSABELLE PATRICIA BATT (current)
Secretary, 2014.07.10
SUMMERHILL HOUSE 1 SCULTHORPE ROAD , FAKENHAM
NR21 9HA, NORFOLK
UK
ROBERT EINAR WINDHAM BATT (current)
Director, 1995.03.13
SUMMERHILL HOUSE 1 SCULTHORPE ROAD , FAKENHAM
NR21 9HA, NORFOLK
ENGLAND
ROSABELLE BATT (current)
Director, 2014.07.10
EAST BECKHAM HALL EAST BECKHAM , NORWICH
NR11 8GA, NORFOLK
PETER WILLOUGHBY FURNIVALL (resigned)
Secretary, 1992.12.01 - 2014.07.10
1 ST JAMES COURT , NORWICH
NR3 1RU, NORFOLK
JOHN HUMPHREY ROBERTON CARVER (resigned)
Director, SOLICITOR, 1992.12.01 - 1995.03.13
HOLE FARM HEMPSTEAD , HOLT
NR25 6TT, NORFOLK
PETER WILLOUGHBY FURNIVALL (resigned)
Director, SOLICITOR, 2000.05.09 - 2014.07.10
1 ST JAMES COURT , NORWICH
NR3 1RU, NORFOLK
MICHAEL MARSH ORR (resigned)
Director, SOLICITOR, 1992.12.01 - 2000.05.08
33 THE TERRACE , ALDEBURGH
IP15 5HJ, SUFFOLK
JAMES MATTHEW SAWER (resigned)
Director, SOLICITOR, 1995.05.22 - 1995.09.15
SMALLWORTH FARMHOUSE SMALLWORTH GARBOLDISHAM , DISS
IP22 2SG, NORFOLK
Date 2013.12.31 2012.12.31
Fixed Assets £ 204,147 - 1.1 % £ 206,415
Tangible Fixed Assets £ 204,094 - 1.1 % £ 206,362
Current Assets £ 508,409 - 0.63 % £ 511,614
Tangible Fixed Assets Depreciation £ 155,309 + 1.48 % £ 153,041
Debtors £ 423,386 + 5.19 % £ 402,510
Shareholder Funds £ 339,548 + 38.09 % £ 245,884
Profit Loss Account Reserve £ 329,448 + 39.72 % £ 235,784
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 339,548 + 38.09 % £ 245,884
Total Assets Less Current Liabilities £ 381,527 + 29.51 % £ 294,588
Net Current Assets Liabilities £ 177,380 + 101.17 % £ 88,173
Creditors Due Within One Year £ 331,029 - 21.82 % £ 423,441
Cash Bank In Hand £ 161 £ 161
Stocks Inventory £ 84,862 - 22.1 % £ 108,943
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 359,403 £ 359,403
Other Debtors Due After One Year £ 388,292 £ 388,292
Investments Fixed Assets £ 53 £ 53
Creditors Due After One Year £ 41,979 - 13.81 % £ 48,704

Companies near to GRESHAM FARMS ltd.

Information about the Private Limited Company GRESHAM 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: 2016.05.16. Reload the data