M.A. RICE & SON LIMITED

Profile M.A. RICE & SON LIMITED

Actual on 01.07.2021
Company name
M.A. RICE & SON LIMITED
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Company number
00796908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 March 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
4 CROFTON MANOR, DERBY ROAD, SURREY, HASLEMERE, GU27 1FB
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PSC and Officers M.A. RICE & SON LIMITED

Officers

(as of 18.09.2020)

RICE, Doris Eileen
Status: Active
Correspondence address: 4 Crofton Manor Derby Road, Haslemere, United Kingdom, Surrey, GU27 1FB
Role: Secretary
RICE, Doris Eileen
Status: Active
Correspondence address: 4 Crofton Manor Derby Road, Haslemere, United Kingdom, Surrey, GU27 1FB
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Housewife
Country of residence: England
WARNER, Carolyn Frances
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: 4 Crofton Manor Derby Road, Haslemere, Surrey, GU27 1FB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICE, Morton Anthony
Status: Not active
Resigned on: Tuesday, 22 January 2008
Correspondence address: Wellington House, Ten Mile Bank, Downham Market, Norfolk, PE38 0EP
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Farmer
RICE, Maurice Anthony
Status: Not active
Resigned on: Wednesday, 23 January 1991
Correspondence address: Hawthorne House, Ten Mile Bank, Downham Market, Norfolk, PE38 0EP
Nationality: British
Date of birth: April 1901
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Mrs Doris Eileen Rice
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Crofton Manor Haslemere, Surrey
Nationality: British
Date of birth: February 1933
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

Right To Appoint And Remove Directors