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AYLSHAM GROWERS LIMITED

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

Company details

B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB

AYLSHAM GROWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00949226
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.05
last member list: 2016.06.04
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: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.04.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.10.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.04.26

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 131
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MUTMER / 03/06/2016
Form type: CH01
Date: 2016.06.13
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DIRECTOR APPOINTED PATRICK MUTMER
Form type: AP01
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.24
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.23
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN SEAMAN / 01/06/2014
Form type: CH01
Date: 2014.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.19
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED MR EDWARD HAROLD JONES
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MR ROGER JOHN CRANE
Form type: AP01
Date: 2013.06.14
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Anthony Seaman
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DIRECTOR APPOINTED MR ANTHONY JONATHON SEAMAN
Form type: AP01
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 07/05/2013
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APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRANE
Form type: TM01
Date: 2012.07.13
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, PVGA HOUSE NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB, ENGLAND
Form type: AD01
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 133 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9QG
Form type: AD01
Date: 2011.10.11
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DIRECTOR APPOINTED MR JEFFREY WILLIAM VAN POORTVLIET
Form type: AP01
Date: 2011.06.29
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.23
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HERBERT HARROLD / 03/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANGER BROWN / 03/06/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY VAN POORTVLIET
Form type: TM01
Date: 2010.06.17
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VAN POORTVLIET / 01/06/2008
Form type: 288c
Date: 2008.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, AYLSHAM INDUSTRIAL ESTATE, BANNINGHAM ROAD, AYLSHAM, NORWICH NR11 6LP
Form type: 287
Date: 2007.06.06
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 04/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 04/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28

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Company directors and board members:

JOHN GRANGER BROWN (current)
Secretary, CHARTERED ACCOUNTANT, 1997.05.20
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
JOHN GRANGER BROWN (current)
Director, CHARTERED ACCOUNTANT, 1991.07.11
ROSE COTTAGE 32 WEST END OLD COSTESSEY , NORWICH
NR8 5AG, NORFOLK
ROGER JOHN CRANE (current)
Director, FARMER, 2013.06.10
B G A HOUSE NOTTINGHAM ROAD , LOUTH
LN11 0WB, LINCOLNSHIRE
ENGLAND
CHRISTOPHER HERBERT HARROLD (current)
Director, PARTNER IN E F HARROLD FARM, 1998.05.19
DOCKING FARM OULTON , NORWICH
NR11 6QZ, NORFOLK
EDWARD HAROLD JONES (current)
Director, FARMER, 2013.06.10
B G A HOUSE NOTTINGHAM ROAD , LOUTH
LN11 0WB, LINCOLNSHIRE
ENGLAND
PATRICK MUTIMER (current)
Director, FARMER, 2016.04.19
B G A HOUSE NOTTINGHAM ROAD , LOUTH
LN11 0WB, LINCOLNSHIRE
ANTHONY JONATHAN SEAMAN (current)
Director, NONE, 2012.06.11
BECK FARM CALTHORPE , NORWICH
NR11 7NG
ENGLAND
JEFFREY WILLIAM VAN POORTVLIET (current)
Director, FARMER, 2011.06.06
COLBY HALL COLBY AYLSHAM , NORWICH
NR11 7EE, NORFOLK
ENGLAND
DAVID WAIN MCMASTER (resigned)
Secretary, 1991.06.04 - 1992.06.10
WEST END FARM AYLSHAM , NORWICH
NR11 6PH, NORFOLK
ROBERT STEVEN (resigned)
Secretary, 1993.06.04 - 1997.05.20
MANOR FARM LONG LANE SOUTHREPPS , NORWICH
NR11 8UU, NORFOLK
JAMES WILLIAM ALSTON (resigned)
Director, FARMER, 1992.05.26 - 1996.05.22
MANOR FARM CALTHORPE , NORWICH
NR11 7QR, NORFOLK
MICHAEL ATTEW (resigned)
Director, FARMER, 1991.06.04 - 2004.05.21
GLEBE FARM HANWORTH , NORWICH
NR11, NORFOLK
LOUIS EDWARD BAUGH (resigned)
Director, FARMER, 1995.05.22 - 2000.05.23
HOME COTTAGE KING STREET NEATISHEAD , NORWICH
NR12 8BW, NORFOLK
ALAN MILNE CARGILL (resigned)
Director, FARMER, 1991.06.04 - 1992.05.26
THE OLD HALL KNAPTON , NORTH WALSHAM
NR28 0SG, NORFOLK
FRANCIS JAMES CLABON (resigned)
Director, FARMER, 1991.06.04 - 1994.05.16
ROOKERY FARM MUNDESLEY ROAD , NORTH WALSHAM
NR28 0RF, NORFOLK
JOHN ALAN CLAXTON (resigned)
Director, AGRICULTURAL MANAGER, 1994.05.24 - 2000.05.23
NIEDERAU UPGATE SWANNINGTON , NORWICH
NR9 5AH, NORFOLK
ROGER JOHN CRANE (resigned)
Director, FARMER, 1997.05.20 - 2012.06.11
WOOD FARM MARSHAM , NORWICH
NR10 5QQ, NORFOLK
EDWARD GEORGE HARRISON (resigned)
Director, FARMER, 1991.06.04 - 1991.05.26
HALL FARM TRIMINGHAM , NORWICH
NR11 8AL, NORFOLK
MARC HEADING (resigned)
Director, FARMER, 1998.05.19 - 2002.05.21
3 STATION ROAD , CHATTERIS
PE16 6AG, CAMBRIDGESHIRE
POUL JORGEN HOVESON (resigned)
Director, FARM MANAGER, 1996.05.22 - 1997.11.19
STINTON HALL FARM SALLE , REEPHAM
NR10 4SF, NORFOLK
EDWARD HAROLD JONES (resigned)
Director, FARMER, 2006.06.02 - 2012.06.11
CHURCH FARM LITTLE WITCHINGHAM , NORWICH
NR9 5PA, NORFOLK
THOMAS WILLIAM LOVE (resigned)
Director, FARMER, 2000.05.23 - 2002.05.21
THE CHIMNEYS OSTEND ROAD WALCOTT , NORWICH
NR12 0NW
THOMAS WILLIAM LOVE (resigned)
Director, FARMER, 1992.05.26 - 1998.05.19
THE CHIMNEYS OSTEND ROAD WALCOTT , NORWICH
NR12 0NW
ROBERT STEVEN (resigned)
Director, FARMER, 1991.06.10 - 1997.05.20
MANOR FARM LONG LANE SOUTHREPPS , NORWICH
NR11 8UU, NORFOLK
HUGH WILLIAM VAN POORTVLIET (resigned)
Director, FARMER, 1991.06.04 - 1995.05.23
HALL FARM COLBY , NORWICH
NR11 7EE, NORFOLK
JEFFREY WILLIAM VAN POORTVLIET (resigned)
Director, FARMER, 2004.04.21 - 2010.06.11
COLBY HALL COLBY AYLSHAM , NORWICH
NR11 7EE, NORFOLK

Companies near to AYLSHAM GROWERS ltd.

Information about the Private Limited Company AYLSHAM GROWERS 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: 2016.06.21. Reload the data