Active
Company Information for ALBANWISE FARMING LIMITED
BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBANWISE FARMING LIMITED | |
Legal Registered Office | |
BOTANIC HOUSE HILLS ROAD CAMBRIDGE CB2 1PH Other companies in PE33 | |
Company Number | 05742053 | |
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Company ID Number | 05742053 | |
Date formed | 2006-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 11:26:04 |
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Officer | Role | Date Appointed |
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JANINE GRANT |
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THOMAS JOHN DYE |
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JULIAN RODNEY FULLER |
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JANINE GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE WILLIAM HOPPER |
Director | ||
JAMES EDWARD KEITH |
Director | ||
WILLIAM GAVIN LEE |
Director | ||
PETER THOMAS DAY |
Director | ||
RICHARD BRUCE FISKE JOHNSON |
Director | ||
GRAHAM SOUTHWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PERO INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-10-14 | Active | |
ALBANWISE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1978-03-22 | Active | |
FULLER CONSULTANCY LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
PHRAGMITES LTD | Director | 2014-08-18 | CURRENT | 2012-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN DYE | ||
DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMUND JARVIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDMUND JARVIS | |
AP01 | DIRECTOR APPOINTED MR JASON GORDON ALEXANDER TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RODNEY FULLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Thomas John Dye on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT | |
TM02 | Termination of appointment of Janine Grant on 2020-12-15 | |
AP03 | Appointment of Mrs Yvonne Taylor as company secretary on 2020-12-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
PSC02 | Notification of Wallace Partnership Group Limited as a person with significant control on 2019-09-17 | |
PSC07 | CESSATION OF ALBANWISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 1000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM HOPPER | |
AP01 | DIRECTOR APPOINTED MR JULIAN RODNEY FULLER | |
AP01 | DIRECTOR APPOINTED MRS JANINE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD KEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS DAY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN LEE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM HOPPER / 24/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANINE GRANT / 24/03/2010 | |
AP01 | DIRECTOR APPOINTED THOMAS JOHN DYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/11/06--------- £ SI 1000000@1=1000000 £ IC 2/1000002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ESTATE OFFICE, GREEN FARM SAXLINGHAM HOLT NORFOLK NR25 7JX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1138807 | Active | Licenced property: HOLT ROAD GREEN FARM SAXLINGHAM HOLT SAXLINGHAM GB NR25 7JX;BOUGHTON LONG ROAD HILL FARM BARTON BENDISH KING'S LYNN BARTON BENDISH GB PE33 9DN. Correspondance address: HOLT ROAD ESTATE OFFICE, GREEN FARM SAXLINGHAM HOLT SAXLINGHAM GB NR25 7JX |
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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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ALBANWISE FARMING LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as ALBANWISE FARMING 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. |