About

Registered Number: 04273401
Date of Incorporation: 20/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Elmham Mill, Billingford Road, North Elmham, Norfolk, NR20 5HN

 

Elmham Watermill Ltd was founded on 20 August 2001 and has its registered office in North Elmham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRYER, Ian Harford 29 March 2004 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BEST, Gaynor Cherry 29 March 2004 31 March 2008 1
PROCTER, Mark William 10 April 2008 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 02 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 30 August 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 10 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
AA - Annual Accounts 17 August 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 03 September 2014
AR01 - Annual Return 11 September 2013
AP01 - Appointment of director 11 September 2013
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 22 August 2008
353 - Register of members 22 August 2008
AA - Annual Accounts 28 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
363s - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
287 - Change in situation or address of Registered Office 24 March 2007
AA - Annual Accounts 24 January 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 20 September 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
353 - Register of members 13 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 31 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
AA - Annual Accounts 04 February 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
363s - Annual Return 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2002
225 - Change of Accounting Reference Date 12 November 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
NEWINC - New incorporation documents 20 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.