PENTNEY FARMS LIMITED

Profile PENTNEY FARMS LIMITED

Actual on 01.11.2020
Company name
PENTNEY FARMS LIMITED
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Company number
00842837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1965
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Accounts

Actual

First 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 Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE RISING SUN ABBEY ROAD, PENTNEY, NORFOLK, KINGS LYNN, PE32 1JT
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PSC and Officers PENTNEY FARMS LIMITED

Officers

(as of 18.09.2020)

MEYER, John Charles
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Abbey Road, Pentney, England, Norfolk, King's Lynn, PE32 1JT, Twin Oaks
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Farmer
Country of residence: England
MEYER, Robert James
Status: Active
Appointed on: Friday, 07 March 2014
Correspondence address: Abbey Road, Pentney, England, Norfolk, King's Lynn, PE32 1JT, The Rising Sun
Role: Secretary
MEYER, Robert James
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Abbey Road, Pentney, England, Norfolk, King's Lynn, PE32 1JT, The Rising Sun
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Estate Agent
Country of residence: England
MEYER, Ingrid Christine
Status: Not active
Appointed on: Saturday, 28 March 1998
Resigned on: Friday, 07 March 2014
Correspondence address: 37 Clarence Road, Norfolk, Hunstanton, PE36 6HQ
Role: Secretary
LEE, Graham Clarke
Status: Not active
Resigned on: Saturday, 23 June 2012
Correspondence address: Abbey Farm Pentney, Norfolk, Kings Lynn, PE32 1JT
Nationality: British
Date of birth: February 1917
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LEE, Edna May
Status: Not active
Resigned on: Saturday, 28 March 1998
Correspondence address: 11 Woodside Close, Dersingham, Norfolk, Kings Lynn, PE31 6QD
Role: Secretary
LEE, Edna May
Status: Not active
Resigned on: Saturday, 28 March 1998
Correspondence address: 11 Woodside Close, Dersingham, Norfolk, Kings Lynn, PE31 6QD
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Co Secretary
LEE, David Jack
Status: Not active
Resigned on: Wednesday, 23 October 2013
Correspondence address: The Rising Sun, Abbey Road, Norfolk, Pentney, PE32 1JT
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr John Charles Meyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Kings Lynn
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Robert James Meyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Kings Lynn
Nationality: British
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent