Active
Company Information for BRININGHAM FARMS LIMITED
CHURCH FARM, LITTLE WITCHINGHAM, NORWICH, NORFOLK, NR9 5PA,
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Company Registration Number
03512939
Private Limited Company
Active |
Company Name | |
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BRININGHAM FARMS LIMITED | |
Legal Registered Office | |
CHURCH FARM, LITTLE WITCHINGHAM NORWICH NORFOLK NR9 5PA Other companies in NR9 | |
Company Number | 03512939 | |
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Company ID Number | 03512939 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711518072 |
Last Datalog update: | 2024-01-09 15:27:31 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAROLD JONES |
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EDWARD HAROLD JONES |
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MICHAEL HAROLD JONES |
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VICTORIA HELEN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA HURST |
Company Secretary | ||
JOHN EDWARD HURST |
Director | ||
JULIA HURST |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
CRAIG IAN HODGSON |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAROLD JONES (FARMS) LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1951-03-28 | Active | |
AYLSHAM GROWERS LIMITED | Director | 2013-06-10 | CURRENT | 1969-03-05 | Active | |
AYLSHAM GROWERS SERVICES LIMITED | Director | 2013-06-10 | CURRENT | 1992-06-09 | Active | |
HAROLD JONES (FARMS) LIMITED | Director | 1991-09-30 | CURRENT | 1951-03-28 | Active | |
HAROLD JONES (FARMS) LIMITED | Director | 1991-09-30 | CURRENT | 1951-03-28 | Active | |
HAROLD JONES (FARMS) LIMITED | Director | 1996-10-21 | CURRENT | 1951-03-28 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA HELEN JONES | |
AA01 | Current accounting period shortened from 05/04/18 TO 31/03/18 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1380000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1380000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1380000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1380000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12 | |
AD02 | Register inspection address has been changed | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HAROLD JONES on 2011-07-01 | |
CH01 | Director's details changed for Mr Michael Harold Jones on 2011-07-01 | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD JONES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAROLD JONES / 01/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: CHURCH FARM LITTLE WITCHINGHAM NORWICH NORFOLK NR9 5JR | |
169 | £ IC 1725000/1035000 09/12/05 £ SR 690000@1=690000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: MORTON OLD RECTORY MORTON ON THE HILL NORWICH NORFOLK NR9 5JR | |
88(2)R | AD 09/12/05--------- £ SI 345000@1=345000 £ IC 1380000/1725000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 22/09/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | £ NC 1380000/1725000 22/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 | |
88(2)R | AD 15/06/98--------- £ SI 690000@1=690000 £ IC 690000/1380000 | |
123 | £ NC 690000/1380000 03/04/98 | |
WRES04 | NC INC ALREADY ADJUSTED 03/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99 | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1370 LIMITED CERTIFICATE ISSUED ON 06/04/98 | |
(W)ELRES | S369(4) SHT NOTICE MEET 11/01/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 11/01/98 | |
123 | £ NC 100/690000 11/03/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 BRININGHAM FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BRININGHAM FARMS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |