Active
Company Information for GORLESTON FARMS LIMITED
FLOOR 3, FERRY HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PJ,
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Company Registration Number
00840800
Private Limited Company
Active |
Company Name | |
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GORLESTON FARMS LIMITED | |
Legal Registered Office | |
FLOOR 3, FERRY HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PJ Other companies in NR30 | |
Company Number | 00840800 | |
---|---|---|
Company ID Number | 00840800 | |
Date formed | 1965-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB104761786 |
Last Datalog update: | 2024-02-07 00:34:24 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH RICHARD VINCENT |
||
JOHN CHARLES FULLER |
||
MICHAEL JOHN FULLER |
||
STEPHEN CHARLES THORPE |
||
MATTHEW JOHN TOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN TOOLEY |
Director | ||
BERNARD RALPH THORPE |
Director | ||
STEPHEN HARVEY CONNOR |
Company Secretary | ||
WILLIAM TOOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT YARMOUTH WAREHOUSING COMPANY LIMITED | Director | 2012-02-07 | CURRENT | 1965-03-11 | Active | |
BRINEFLOW LIMITED | Director | 2011-02-15 | CURRENT | 2011-01-13 | Active | |
NITRAFLOW PROPERTIES & HANDLING LIMITED | Director | 2011-02-15 | CURRENT | 2011-01-25 | Active | |
GREAT YARMOUTH WAREHOUSING COMPANY LIMITED | Director | 1991-03-09 | CURRENT | 1965-03-11 | Active | |
BRINEFLOW LIMITED | Director | 2012-02-07 | CURRENT | 2011-01-13 | Active | |
NITRAFLOW PROPERTIES & HANDLING LIMITED | Director | 2012-02-07 | CURRENT | 2011-01-25 | Active | |
G.Y. LINE (AGENCY) LIMITED | Director | 1998-04-30 | CURRENT | 1970-02-10 | Active | |
W. FIELDGATE & SON LIMITED | Director | 1998-04-30 | CURRENT | 1961-11-28 | Active - Proposal to Strike off | |
G.Y.W. PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1988-02-03 | Active - Proposal to Strike off | |
GREAT YARMOUTH WAREHOUSING COMPANY LIMITED | Director | 1991-03-09 | CURRENT | 1965-03-11 | Active | |
BRINEFLOW LIMITED | Director | 2017-08-21 | CURRENT | 2011-01-13 | Active | |
NITRAFLOW PROPERTIES & HANDLING LIMITED | Director | 2017-08-21 | CURRENT | 2011-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr John Charles Fuller | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FULLER | ||
DIRECTOR APPOINTED MR MARK DAVID TOOLEY | ||
DIRECTOR APPOINTED MR PIERS CHRISTOPHER CROME TOOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOOLEY | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Clauses moved from memorandum to articles 05/07/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Brineflow Base Main Office South Denes Road Great Yarmouth Norfolk NR30 3QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW JOHN TOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN TOOLEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM East Quay 51 South Denes Road Great Yarmouth Norfolk NR30 3PR | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES FULLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES THORPE | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD THORPE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/11 FROM C/O J&H Bunn Ltd South Beach Parade Great Yarmouth Norfolk NR30 3QA | |
AP03 | Appointment of Mr Keith Richard Vincent as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CONNOR | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: C/O J AND H BUNN LTD BUNNS LANE SOUTHTOWN GT YARMOUTH NORFOLK NR31 0JD | |
363s | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
ORAL CHARGE | Satisfied | LLOYDS 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 GORLESTON 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 GORLESTON 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. |