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E.W.PORTER AND SON

Learn more about E.W.PORTER AND SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, FELTWELL, THETFORD, NORFOLK, IP26 4DH

E.W.PORTER AND SON on the map

Company type: Private Unlimited Company
Company number: 00615597
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.26
last member list: 2015.08.29
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: 30.11
overdue: NO
last made update: 1997.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.18

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 36000
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.04
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.04
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY PORTER / 30/11/2009
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM EDWIN HARRISON PORTER / 30/11/2009
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY PORTER / 30/11/2009
Form type: CH03
Date: 2010.11.01
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RE HIVE UP AGREEMENT 24/11/2009
Form type: RES13
Date: 2009.12.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.12.09
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR JOSEPH PORTER
Form type: 288b
Date: 2008.07.07
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RETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91
Form type: 363(287)
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 11/10 TO 30/11
Form type: 225(1)
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05

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Company directors and board members:

JUDITH MARY PORTER (current)
Secretary, 1991.08.29
THE GRANGE OLD METHWOLD ROAD FELTWELL , THETFORD
IP26 4DH, NORFOLK
JEREMY WILLIAM EDWIN HARRISON PORTER (current)
Director, FARM DIRECTOR, 2002.12.01
THE GRANGE OLD METHWOLD ROAD FELTWELL , THETFORD
IP26 4DH
JUDITH MARY PORTER (current)
Director, FARM DIRECTOR, 1991.08.29
THE GRANGE OLD METHWOLD ROAD FELTWELL , THETFORD
IP26 4DH, NORFOLK
GLADYS MARY PORTER (resigned)
Director, FARMER, 1991.08.29 - 1991.09.02
CROFT HOUSE LODGE ROAD FELTWELL , THETFORD
IP26 4DL, NORFOLK
JOSEPH EDWIN HARRISON PORTER (resigned)
Director, FARMER, 1991.08.29 - 2008.01.08
GRANGE FARM FELTWELL , THETFORD
IP26 4DH, NORFOLK

Companies near to E.W.PORTER AND SON

Information about the Private Unlimited Company E.W.PORTER AND SON 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: 2016.05.22. Reload the data