Dairy Farm Melton Park Ltd

About

Registered Number: 02155032
Date of Incorporation: 17/08/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 13a Dairy Farm, Melton Park, Melton Constable, Norfolk, NR24 2NG,

 

Dairy Farm Melton Park Ltd was registered on 17 August 1987 and has its registered office in Norfolk, it's status is listed as "Active". The current directors of this business are listed as Grenfell, Royston James, Carter, David Robert, De Whalley, Philip Charles, Dr, Loombe, David Betram George, Clarke, Robert Arthur, Cormac-warshe, Jane Coralie, Ambrose, Stephen Richard, Bryden, John Anthony, Dr, Clarke, Diana Jacqueline, Clarke, Robert Arthur, Cormac-walshe, Robert Patrick Niall, Grenfell, Royston James, Hyslop, Andrew Spier, Nash, Leslie Albert, Tilley, John Dennis, Webster, James William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, David Robert 01 September 2012 - 1
DE WHALLEY, Philip Charles, Dr 01 November 2017 - 1
LOOMBE, David Betram George 28 July 2020 - 1
AMBROSE, Stephen Richard N/A 06 July 1993 1
BRYDEN, John Anthony, Dr 29 August 2009 01 September 2012 1
CLARKE, Diana Jacqueline 07 October 1996 12 September 1999 1
CLARKE, Robert Arthur 29 August 2009 30 September 2013 1
CORMAC-WALSHE, Robert Patrick Niall N/A 06 July 1993 1
GRENFELL, Royston James 31 August 2013 31 August 2014 1
HYSLOP, Andrew Spier 30 August 2014 19 August 2017 1
NASH, Leslie Albert 14 December 1995 12 September 1999 1
TILLEY, John Dennis 29 August 2009 31 August 2013 1
WEBSTER, James William 12 September 1999 30 August 2009 1
Secretary Name Appointed Resigned Total Appointments
GRENFELL, Royston James 01 September 2013 - 1
CLARKE, Robert Arthur 01 September 2012 01 September 2013 1
CORMAC-WARSHE, Jane Coralie N/A 06 July 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 18 September 2019
AD01 - Change of registered office address 18 September 2019
CH03 - Change of particulars for secretary 01 August 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 09 February 2018
AP01 - Appointment of director 01 November 2017
AA - Annual Accounts 29 August 2017
TM01 - Termination of appointment of director 25 August 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 17 February 2017
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 16 September 2014
CERTNM - Change of name certificate 15 September 2014
TM01 - Termination of appointment of director 02 September 2014
AP01 - Appointment of director 02 September 2014
AR01 - Annual Return 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
TM01 - Termination of appointment of director 22 October 2013
AP03 - Appointment of secretary 22 October 2013
AD01 - Change of registered office address 22 October 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 March 2013
CH03 - Change of particulars for secretary 04 March 2013
CH01 - Change of particulars for director 01 March 2013
CH01 - Change of particulars for director 01 March 2013
TM01 - Termination of appointment of director 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AP01 - Appointment of director 12 October 2012
AP03 - Appointment of secretary 12 October 2012
AD01 - Change of registered office address 12 October 2012
AA - Annual Accounts 07 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 16 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 13 September 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 28 January 2010
288b - Notice of resignation of directors or secretaries 04 September 2009
287 - Change in situation or address of Registered Office 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 10 January 2000
287 - Change in situation or address of Registered Office 10 December 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
AA - Annual Accounts 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 10 September 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
363s - Annual Return 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
288 - N/A 06 September 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 11 August 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 28 March 1994
RESOLUTIONS - N/A 25 January 1994
MEM/ARTS - N/A 25 January 1994
123 - Notice of increase in nominal capital 25 January 1994
287 - Change in situation or address of Registered Office 08 December 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
288 - N/A 19 July 1993
AUD - Auditor's letter of resignation 19 July 1993
363a - Annual Return 16 June 1993
AA - Annual Accounts 28 April 1993
363a - Annual Return 01 December 1992
AA - Annual Accounts 27 October 1992
287 - Change in situation or address of Registered Office 16 June 1991
AA - Annual Accounts 16 June 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 03 April 1990
288 - N/A 11 January 1990
288 - N/A 11 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1990
AA - Annual Accounts 19 December 1989
288 - N/A 01 December 1989
288 - N/A 01 December 1989
288 - N/A 22 November 1989
287 - Change in situation or address of Registered Office 27 October 1989
363 - Annual Return 20 October 1989
363 - Annual Return 20 October 1989
287 - Change in situation or address of Registered Office 05 February 1989
PUC 2 - N/A 30 August 1988
RESOLUTIONS - N/A 17 May 1988
123 - Notice of increase in nominal capital 17 May 1988
RESOLUTIONS - N/A 29 April 1988
287 - Change in situation or address of Registered Office 20 October 1987
288 - N/A 20 October 1987
NEWINC - New incorporation documents 17 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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