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Home > England & Wales Companies > DRAYTON FARMS GROUP LIMITED
Company Information for

DRAYTON FARMS GROUP LIMITED

The Lowlands, Drayton, Norwich, NORFOLK, NR8 6HA,
Company Registration Number
04874540
Private Limited Company
Active

Company Overview

About Drayton Farms Group Ltd
DRAYTON FARMS GROUP LIMITED was founded on 2003-08-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Drayton Farms Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRAYTON FARMS GROUP LIMITED
 
Legal Registered Office
The Lowlands
Drayton
Norwich
NORFOLK
NR8 6HA
Other companies in NR8
 
Previous Names
R.G. CARTER FARMS LIMITED04/01/2022
Filing Information
Company Number 04874540
Company ID Number 04874540
Date formed 2003-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-12-31
Latest return 2024-08-21
Return next due 2025-09-04
Type of accounts SMALL
Last Datalog update: 2024-12-09 11:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAYTON FARMS GROUP LIMITED
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Company Officers of DRAYTON FARMS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN GIBBINS
 Company Secretary 2018-04-25
ROBERT GEORGE RUSSELL CARTER
 Director 2003-09-16
ANNA MARIA DUGDALE
 Director 2017-12-20
NIGEL CHARLES HANDLEY HOWORTH
 Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 2008-01-01 2018-04-25
DAVID JAMES BRUCE COVENTRY
 Director 2011-02-16 2017-12-20
ROY ARTHUR BURTON
 Director 2003-09-16 2010-05-26
GRAHAM LESLIE DRAKE
 Company Secretary 2003-09-16 2007-12-31
MAUREEN POOLEY
 Nominated Secretary 2003-08-21 2003-09-16
EMMA RACHEL FELTHAM
 Nominated Director 2003-08-21 2003-09-16
MAUREEN POOLEY
 Nominated Director 2003-08-21 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE RUSSELL CARTER PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED Director 2016-01-20 CURRENT 2015-10-20 Active
ROBERT GEORGE RUSSELL CARTER R. G. CARTER HOLDINGS LIMITED Director 2006-10-11 CURRENT 2006-08-15 Active
ROBERT GEORGE RUSSELL CARTER THE HOUSE OF NORFOLK LIMITED Director 2005-05-19 CURRENT 2005-03-22 Active
ROBERT GEORGE RUSSELL CARTER DRAYTON PROPERTY COMPANY LIMITED Director 2005-01-12 CURRENT 2004-08-23 Active
ROBERT GEORGE RUSSELL CARTER RG CARTER GROUP LIMITED Director 1991-06-13 CURRENT 1967-12-22 Active
ROBERT GEORGE RUSSELL CARTER BULLEN GROUP LIMITED Director 1991-04-17 CURRENT 1971-03-25 Active
ROBERT GEORGE RUSSELL CARTER DRAYTON FARMS LIMITED Director 1991-04-03 CURRENT 1953-09-25 Active
ANNA MARIA DUGDALE STORE IT NORWICH LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
ANNA MARIA DUGDALE BULLEN GROUP LIMITED Director 2017-12-20 CURRENT 1971-03-25 Active
ANNA MARIA DUGDALE GRESHAM'S SCHOOL Director 2017-06-23 CURRENT 2004-08-03 Active
ANNA MARIA DUGDALE RGCC LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
ANNA MARIA DUGDALE R. G. CARTER HOLDINGS LIMITED Director 2016-02-01 CURRENT 2006-08-15 Active
ANNA MARIA DUGDALE RG CARTER GROUP LIMITED Director 2016-02-01 CURRENT 1967-12-22 Active
ANNA MARIA DUGDALE R.G. CARTER CONSTRUCTION LIMITED Director 2016-02-01 CURRENT 1996-11-27 Active
NIGEL CHARLES HANDLEY HOWORTH BULLEN LIMITED Director 2017-12-20 CURRENT 1997-05-28 Active
NIGEL CHARLES HANDLEY HOWORTH R.G. CARTER INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2001-07-24 Active
NIGEL CHARLES HANDLEY HOWORTH R. G. CARTER DEVELOPMENTS LIMITED Director 2017-12-20 CURRENT 2001-07-24 Active
NIGEL CHARLES HANDLEY HOWORTH NORWICH RESEARCH PARK MANAGEMENT LIMITED Director 2013-12-04 CURRENT 2013-05-14 Active
NIGEL CHARLES HANDLEY HOWORTH NORWICH RESEARCH PARK LIMITED Director 2013-12-04 CURRENT 2013-05-20 Active
NIGEL CHARLES HANDLEY HOWORTH HERNE COURT MANAGEMENT COMPANY LIMITED Director 2007-04-16 CURRENT 1989-04-12 Active
NIGEL CHARLES HANDLEY HOWORTH BULLEN PROPERTIES LIMITED Director 2006-11-27 CURRENT 2006-08-15 Active
NIGEL CHARLES HANDLEY HOWORTH OLD MILLER'S WHARF NORWICH LIMITED Director 2006-09-01 CURRENT 2006-08-07 Active
NIGEL CHARLES HANDLEY HOWORTH ST ANDREWS PARK MANAGEMENT COMPANY LIMITED Director 2006-07-24 CURRENT 1993-06-01 Active
NIGEL CHARLES HANDLEY HOWORTH ST. GEORGE MANAGEMENT COMPANY LIMITED Director 2005-09-26 CURRENT 2003-05-16 Active
NIGEL CHARLES HANDLEY HOWORTH BULLEN GROUP LIMITED Director 2002-03-22 CURRENT 1971-03-25 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
2024-11-29Current accounting period extended from 31/12/24 TO 31/03/25
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-16DIRECTOR APPOINTED MR GARY DAVID MANN
2024-07-16Resolutions passed:<ul><li>Resolution on securities</ul>
2024-07-15CESSATION OF FRIARS 1921 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15Notification of Bullen 1921 Limited as a person with significant control on 2024-07-01
2024-07-15CESSATION OF BULLEN 1921 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15Notification of Bullen Properties Limited as a person with significant control on 2024-07-02
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-06CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-04Company name changed R.G. carter farms LIMITED\certificate issued on 04/01/22
2022-01-04CERTNMCompany name changed R.G. carter farms LIMITED\certificate issued on 04/01/22
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA DUGDALE
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-06-13AP03Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-04-25
2018-06-13TM02Termination of appointment of Gerald William Victor Daniels on 2018-04-25
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-01-03AP01DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY
2017-09-29PSC05Change of details for R. G. Carter Holdings Limited as a person with significant control on 2017-09-25
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-08AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH
2013-09-05AR0121/08/13 ANNUAL RETURN FULL LIST
2013-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-25AA01Previous accounting period shortened from 31/12/12 TO 30/09/12
2012-08-30AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
2011-09-01AR0121/08/11 FULL LIST
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-22AP01DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HANDLEY HOWORTH / 20/10/2010
2010-08-24AR0121/08/10 FULL LIST
2010-08-24RES01ADOPT ARTICLES 28/07/2010
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HANDLEY HOWORTH / 17/12/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HANDLEY HOWORTH / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-21363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-09-06363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-01363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2003-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-23225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-09-23RES13RE ARTICLE 3.2 16/09/03
2003-09-2388(2)RAD 16/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-03CERTNMCOMPANY NAME CHANGED LEGISLATOR 1645 LIMITED CERTIFICATE ISSUED ON 03/09/03
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities


Licences & Regulatory approval
We could not find any licences issued to DRAYTON FARMS GROUP 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 DRAYTON FARMS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-28 Outstanding MICHAEL JOHN KEELER, JOANNE ROSE KEELER
Intangible Assets
Patents
We have not found any records of DRAYTON FARMS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAYTON FARMS GROUP LIMITED
Trademarks
We have not found any records of DRAYTON FARMS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAYTON FARMS GROUP 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 DRAYTON FARMS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAYTON FARMS GROUP 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 DRAYTON FARMS GROUP 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 DRAYTON FARMS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR8 6HA