About

Registered Number: 00985481
Date of Incorporation: 24/07/1970 (53 years and 9 months ago)
Company Status: Active
Registered Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

 

Based in Bury St Edmunds, Norfolk Farm Produce Ltd was setup in 1970, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Griffin, Christopher Luke, Griffin, Pamela Susann, Griffin, Colin Leonard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Christopher Luke 08 July 2008 - 1
GRIFFIN, Pamela Susann N/A - 1
GRIFFIN, Colin Leonard N/A 25 October 2011 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 24 June 2020
RESOLUTIONS - N/A 18 June 2020
MA - Memorandum and Articles 18 June 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 26 April 2017
CH03 - Change of particulars for secretary 26 April 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 15 April 2013
AA01 - Change of accounting reference date 12 September 2012
AD01 - Change of registered office address 07 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
MISC - Miscellaneous document 08 March 2012
MISC - Miscellaneous document 05 March 2012
RESOLUTIONS - N/A 10 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 05 May 2010
CH03 - Change of particulars for secretary 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 22 April 2009
288a - Notice of appointment of directors or secretaries 21 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 12 May 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 27 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 20 May 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 29 April 1999
287 - Change in situation or address of Registered Office 09 April 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 11 May 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 23 April 1997
363s - Annual Return 23 May 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 04 May 1993
363s - Annual Return 11 May 1992
AA - Annual Accounts 11 May 1992
395 - Particulars of a mortgage or charge 10 June 1991
395 - Particulars of a mortgage or charge 07 June 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
395 - Particulars of a mortgage or charge 10 July 1990
395 - Particulars of a mortgage or charge 20 February 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 22 September 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
AA - Annual Accounts 31 January 1987
NEWINC - New incorporation documents 24 July 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 May 1991 Outstanding

N/A

Legal mortgage 29 May 1991 Outstanding

N/A

Mortgage 06 July 1990 Fully Satisfied

N/A

Mortgage 04 February 1990 Fully Satisfied

N/A

Single debenture 16 July 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.