About

Registered Number: 03361539
Date of Incorporation: 28/04/1997 (27 years ago)
Company Status: Active
Registered Address: The Estate Office, Arundel, West Sussex, BN18 9AS

 

Having been setup in 1997, Norfolk Estate Farms Ltd have registered office in West Sussex, it's status is listed as "Active". There are 2 directors listed as Polson, Linda Jane, Knight, Peter William for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Peter William 01 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
POLSON, Linda Jane 30 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 19 April 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 12 March 2015
RP04 - N/A 17 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 26 November 2013
AA01 - Change of accounting reference date 11 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 07 December 2012
AA01 - Change of accounting reference date 26 September 2012
AA01 - Change of accounting reference date 25 September 2012
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 17 May 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 18 December 2009
AP03 - Appointment of secretary 07 October 2009
TM02 - Termination of appointment of secretary 07 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 19 December 2007
395 - Particulars of a mortgage or charge 19 April 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 29 June 2004
CERTNM - Change of name certificate 09 September 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 19 December 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 20 May 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 22 January 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 04 May 2000
363s - Annual Return 27 April 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 13 May 1998
225 - Change of Accounting Reference Date 04 March 1998
SA - Shares agreement 25 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1997
123 - Notice of increase in nominal capital 10 November 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
287 - Change in situation or address of Registered Office 06 May 1997
225 - Change of Accounting Reference Date 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
NEWINC - New incorporation documents 28 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.