WHITTONS SNARFORD FARMS LIMITED

Profile WHITTONS SNARFORD FARMS LIMITED

Actual on 01.08.2021
Company name
WHITTONS SNARFORD FARMS LIMITED
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Company number
00374236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 May 1942
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, SUFFOLK, BURY ST EDMUNDS, IP32 7GY
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PSC and Officers WHITTONS SNARFORD FARMS LIMITED

Officers

(as of 18.09.2020)

WHITTON, Christopher Basil
Status: Active
Correspondence address: Clayhill Farm The Common, Lavenham, Sudbury, Great Britain, Suffolk, CO10 9PG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WHITTON, Edward John
Status: Active
Appointed on: Saturday, 14 November 2015
Correspondence address: 11 Berwick Farm Berwick St Leonard, Sailsbury, United Kingdom, Wilts, SP3 5SN
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTON, Susan Valerie
Status: Active
Appointed on: Sunday, 22 December 2013
Correspondence address: Clayhill Farm Office The Common, Lavenham, Sudbury, CO10 9PG
Role: Secretary
WHITTON, Stuart William
Status: Not active
Resigned on: Friday, 11 November 2005
Correspondence address: Manor Farm, Glinton, Peterborough, Cambridgeshire, PE6 7LS
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Farmer
WHITTON, Rebecca Rachel
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 30 June 2006
Correspondence address: Drift House, Brights Lane Lavenham, Sudbury, Suffolk, CO10 9PH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Farmer
WHITTON, Edmund Mark
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Saturday, 31 January 1998
Correspondence address: Lavenham Hall, Lavenham, Sudbury, Suffolk, CO10 9QX
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Farmer
WHITTON, Kathleen Elizabeth
Status: Not active
Resigned on: Sunday, 22 December 2013
Correspondence address: Manor House, Glinton, Peterborough, Cambridgeshire, PE6 7LS
Role: Secretary
WHITTON, Kathleen Elizabeth
Status: Not active
Appointed on: Friday, 28 January 1994
Resigned on: Sunday, 22 December 2013
Correspondence address: Manor House, Glinton, Peterborough, Cambridgeshire, PE6 7LS
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Farmer
Country of residence: England
WHITTON, Frank John
Status: Not active
Resigned on: Sunday, 26 January 1992
Correspondence address: Lavenham Hall, Lavenham, Sudbury, Suffolk, CO10 9QX
Nationality: British
Date of birth: July 1904
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Christopher Basil Whitton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clayhill Farm Sudbury, Great Britain, Suffolk
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Paul Winearls
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenwood House Greenwood Court Bury St Edmunds, Suffolk
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Jonathan David Mathers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Guildhall Street Bury St Edmunds, United Kingdom, Suffolk
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors