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Company Information for

GREENS FARMING LIMITED

Greens Farming Limited Hasse Road, Soham, Ely, CAMBRIDGESHIRE, CB7 5UN,
Company Registration Number
02026430
Private Limited Company
Active

Company Overview

About Greens Farming Ltd
GREENS FARMING LIMITED was founded on 1986-06-09 and has its registered office in Ely. The organisation's status is listed as "Active". Greens Farming Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENS FARMING LIMITED
 
Legal Registered Office
Greens Farming Limited Hasse Road
Soham
Ely
CAMBRIDGESHIRE
CB7 5UN
Other companies in CB8
 
Previous Names
ENGINE FARM LIMITED23/03/2011
Filing Information
Company Number 02026430
Company ID Number 02026430
Date formed 1986-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts FULL
Last Datalog update: 2024-12-18 11:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENS FARMING LIMITED
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Company Officers of GREENS FARMING LIMITED

Current Directors
Officer Role Date Appointed
JAMES WESLEY PLANTON
 Company Secretary 2014-10-28
JOHN THOMAS ADDAMS-WILLIAMS
 Director 2016-10-31
GREG ALEXANDER COLEBROOK
 Director 2018-06-01
RACHEL NATASHA FLETCHER
 Director 2018-06-25
JANE LOUISE PERKINS
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL MUMFORD
 Director 2011-05-16 2018-05-30
WILLIAM SHAKESHAFT
 Director 2013-02-21 2017-08-31
JULIUS JOHN JOEL
 Director 2007-06-18 2016-11-30
CLIVE ALAN WILSON
 Director 2003-05-23 2016-11-30
THOMAS MICHAEL CURTIS GREEN
 Director 1997-01-31 2016-10-03
BRENDA ELIZABETH MAY
 Company Secretary 1993-04-01 2014-10-28
PHILIP JOHN NEAL
 Director 1990-12-12 2011-02-18
CLINTON JUDD
 Director 1990-12-12 2008-12-19
GREENS OF SOHAM LIMITED
 Director 1993-11-22 2006-04-24
ANDREW CURTIS GREEN
 Director 1990-12-12 2004-10-29
JOHN CURTIS GREEN
 Director 1990-12-12 1997-05-23
FARMWEALTH LIMITED
 Director 1990-12-12 1993-12-23
CHARLES DELMAR MORGAN
 Company Secretary 1990-12-12 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS ADDAMS-WILLIAMS SPEARHEAD MARKETING LIMITED Director 2017-06-01 CURRENT 1999-01-12 Active
JOHN THOMAS ADDAMS-WILLIAMS PANGPRIDE LIMITED Director 2016-12-21 CURRENT 1975-03-19 Active - Proposal to Strike off
JOHN THOMAS ADDAMS-WILLIAMS JAVELIN POTATOES LIMITED Director 2016-12-21 CURRENT 1979-02-12 Active - Proposal to Strike off
JOHN THOMAS ADDAMS-WILLIAMS D C PRODUCE LIMITED Director 2016-10-31 CURRENT 1997-06-17 Active
JOHN THOMAS ADDAMS-WILLIAMS GREENS OF SOHAM LIMITED Director 2016-10-31 CURRENT 2000-01-28 Active
GREG ALEXANDER COLEBROOK D C PRODUCE LIMITED Director 2018-06-01 CURRENT 1997-06-17 Active
RACHEL NATASHA FLETCHER D C PRODUCE LIMITED Director 2018-06-25 CURRENT 1997-06-17 Active
RACHEL NATASHA FLETCHER GREENS OF SOHAM LIMITED Director 2018-06-25 CURRENT 2000-01-28 Active
RACHEL NATASHA FLETCHER GREENSEED INTERNATIONAL LIMITED Director 2018-06-25 CURRENT 1979-07-31 Active
RACHEL NATASHA FLETCHER SPEARHEAD MARKETING LIMITED Director 2018-06-25 CURRENT 1999-01-12 Active
JANE LOUISE PERKINS SPEARHEAD MARKETING LIMITED Director 2017-06-01 CURRENT 1999-01-12 Active
JANE LOUISE PERKINS TOP FARMS INTERNATIONAL LIMITED Director 2017-05-30 CURRENT 1972-06-05 Active
JANE LOUISE PERKINS SPEARHEAD ACADEMY LIMITED Director 2016-10-31 CURRENT 2001-10-05 Dissolved 2017-11-07
JANE LOUISE PERKINS HAY-TEK LIMITED Director 2016-10-31 CURRENT 1988-12-22 Active - Proposal to Strike off
JANE LOUISE PERKINS PANGPRIDE LIMITED Director 2016-10-31 CURRENT 1975-03-19 Active - Proposal to Strike off
JANE LOUISE PERKINS JAVELIN POTATOES LIMITED Director 2016-10-31 CURRENT 1979-02-12 Active - Proposal to Strike off
JANE LOUISE PERKINS LORDS GROUND POTATO SERVICES LIMITED Director 2016-10-31 CURRENT 1998-04-28 Active - Proposal to Strike off
JANE LOUISE PERKINS PROSEED INTERNATIONAL LIMITED Director 2016-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
JANE LOUISE PERKINS D C PRODUCE LIMITED Director 2016-10-31 CURRENT 1997-06-17 Active
JANE LOUISE PERKINS GREENS OF SOHAM LIMITED Director 2016-10-31 CURRENT 2000-01-28 Active
JANE LOUISE PERKINS FARMWEALTH LIMITED Director 2016-10-31 CURRENT 1978-03-10 Active
JANE LOUISE PERKINS GREENSEED INTERNATIONAL LIMITED Director 2016-10-31 CURRENT 1979-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-17SECRETARY'S DETAILS CHNAGED FOR MR JAMES WESLEY PLANTON on 2023-10-17
2023-10-17Director's details changed for Mr Greg Alexander Colebrook on 2023-10-17
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 020264300016
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020264300014
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020264300015
2023-01-30APPOINTMENT TERMINATED, DIRECTOR JAMES WESLEY PLANTON
2023-01-03DIRECTOR APPOINTED MR SHAUN HANCKE
2023-01-03CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-03AP01DIRECTOR APPOINTED MR SHAUN HANCKE
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-11-29PSC05Change of details for Greens of Soham Limited as a person with significant control on 2021-04-27
2021-05-18AD04Register(s) moved to registered office address Greens Farming Limited Hasse Road Soham Ely Cambridgeshire CB7 5UN
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Lords Ground Farm Swaffham Prior Fen Swaffham Prior Cambridge CB25 0LQ England
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12AP01DIRECTOR APPOINTED MR JAMES WESLEY PLANTON
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE PERKINS
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL NATASHA FLETCHER
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02AP01DIRECTOR APPOINTED MR WILLIAM SHAKESHAFT
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS ADDAMS-WILLIAMS
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Beaufort House 136 High Street Newmarket Suffolk CB8 8JP
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-04MEM/ARTSARTICLES OF ASSOCIATION
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09AP01DIRECTOR APPOINTED RACHEL NATASHA FLETCHER
2018-06-04AP01DIRECTOR APPOINTED MR GREG ALEXANDER COLEBROOK
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL MUMFORD
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 900000
2018-04-06SH0121/12/16 STATEMENT OF CAPITAL GBP 900000
2018-01-12RES13Resolutions passed:
  • Facilities agreement/shares 13/03/2017
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAKESHAFT
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-28MR05
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 020264300015
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 020264300014
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON
2016-11-16AP01DIRECTOR APPOINTED MS JANE LOUISE PERKINS
2016-11-16AP01DIRECTOR APPOINTED MR JOHN THOMAS ADDAMS-WILLIAMS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-22AR0112/12/15 FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13
2015-04-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 400000
2015-01-08AR0112/12/14 FULL LIST
2014-11-14AP03SECRETARY APPOINTED MR JAMES WESLEY PLANTON
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY BRENDA MAY
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-07AR0112/12/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AP01DIRECTOR APPOINTED WILLIAM SHAKESHAFT
2012-12-13AR0112/12/12 FULL LIST
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0112/12/11 FULL LIST
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN
2011-05-27AP01DIRECTOR APPOINTED STEVEN MICHAEL MUMFORD
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23RES15CHANGE OF NAME 16/03/2011
2011-03-23CERTNMCOMPANY NAME CHANGED ENGINE FARM LIMITED CERTIFICATE ISSUED ON 23/03/11
2011-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL
2011-01-10AR0112/12/10 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15AR0112/12/09 FULL LIST
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NEAL / 06/01/2010
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR CLINTON JUDD
2008-12-17363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008
2008-10-10AUDAUDITOR'S RESIGNATION
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-04288bDIRECTOR RESIGNED
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-04288bDIRECTOR RESIGNED
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF
2003-06-18353LOCATION OF REGISTER OF MEMBERS
2003-06-09288aNEW DIRECTOR APPOINTED
2002-12-19363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-07-26225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-06363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-31363aRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production


Licences & Regulatory approval
We could not find any licences issued to GREENS FARMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENS FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-16 Outstanding ING BANK N.V ACTING THROUGH ING BANK N.V., LONDON BRANCH
2017-03-15 Outstanding ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
LEGAL CHARGE 2002-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-06 Satisfied EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
DEBENTURE 2001-06-06 Satisfied EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
LEGAL CHARGE 1994-09-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-10-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENS FARMING LIMITED

Intangible Assets
Patents
We have not found any records of GREENS FARMING LIMITED registering or being granted any patents
Domain Names

GREENS FARMING LIMITED owns 1 domain names.

englishsetcompany.co.uk  

Trademarks
We have not found any records of GREENS FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENS FARMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as GREENS FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENS FARMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENS FARMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENS FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB7 5UN