HERBERT & SON (FARMERS) LIMITED

Profile HERBERT & SON (FARMERS) LIMITED

Actual on 01.07.2021
Company name
HERBERT & SON (FARMERS) LIMITED
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Company number
00612993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 1958
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
27-29 OLD MARKET, CAMBRIDGESHIRE, ENGLAND, WISBECH, PE13 1NE
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PSC and Officers HERBERT & SON (FARMERS) LIMITED

Officers

(as of 18.09.2020)

HERBERT, Nicholas Joseph
Status: Active
Appointed on: Thursday, 25 November 2010
Correspondence address: The Gables Lynn Road, Shouldham, King's Lynn, United Kingdom, Norfolk, PE33 0BU
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
HERBERT, Roderick Joseph
Status: Active
Appointed on: Monday, 21 May 2007
Correspondence address: St Peterport 34 St Peters Road, Upwell, Wisbech, England, Cambridgeshire, PE14 9EH
Nationality: British
Role: Secretary
Occupation: Farmer/Agricultural Engineer
HERBERT, Roderick Joseph
Status: Active
Correspondence address: 27-29 Old Market Wisbech, England, Cambridgeshire, PE13 1NE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Farmer/Agricultural Engineer
Country of residence: England
CAMMACK, Christopher Leslie
Status: Not active
Resigned on: Friday, 01 January 2010
Correspondence address: Whitehouse Farm Tilney Saint, Lawrence, Kings Lynn, Norfolk, PE34 4RB
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HERBERT, Kathleen Mary
Status: Not active
Resigned on: Friday, 09 October 1992
Correspondence address: Townsend House Main Road, Elm, Wisbech, Cambridgeshire, PE14 0AB
Nationality: British
Date of birth: December 1916
Role: Director
HERBERT, Richard Alistair
Status: Not active
Resigned on: Monday, 21 May 2007
Correspondence address: Bank House, Middle Drove, Wisbech, Cambs, PE14 8JT
Role: Secretary
HERBERT, Richard Alistair
Status: Not active
Resigned on: Monday, 21 May 2007
Correspondence address: Bank House, Middle Drove, Wisbech, Cambs, PE14 8JT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Farmer
HERBERT, Derek Albert
Status: Not active
Resigned on: Sunday, 22 November 1998
Correspondence address: Townsend House Main Road, Elm, Wisbech, Cambridgeshire, PE14 0AB
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Mrs Georgina Ann Herbert
Status: Active
Notified on: Wednesday, 21 March 2018
Correspondence address: St Peterport Wisbech, England, Cambridgeshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Roderic Joseph Herbert
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27-29 Old Market Wisbech, England, Cambridgeshire
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent