EAST HAYS FARMING LIMITED

Profile EAST HAYS FARMING LIMITED

Actual on 01.12.2020

Company name	EAST HAYS FARMING LIMITED copy copied
Company number	03256475 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 September 1996 copy copied
Accounts	Actual First accounts made up to 31.01.2020 due by 31.01.2021 Last accounts made up to 31.01.2019
Confirmation statement	Actual Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021 Last statement dated Monday, 31 August 2020
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	ADMIRALS FARM HECKFORDS ROAD, GREAT BENTLEY, UNITED KINGDOM, COLCHESTER, CO7 8RS copy copied

Officers

(as of 19.09.2020)

MORTON, Sarah

Status:	Active
Appointed on:	Sunday, 31 January 2016
Correspondence address:	Tendring Road, England, Essex, Colchester, CO7 8SH, Lemon Cottage
Role:	Secretary

WRIGHT, George Robert

Status:	Active
Appointed on:	Wednesday, 02 October 1996
Correspondence address:	Heckfords Road, Great Bentley, United Kingdom, Colchester, CO7 8RS, Admirals Farm
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Director
Country of residence:	England

WRIGHT, Robert William

Status:	Not active
Appointed on:	Tuesday, 09 June 2009
Resigned on:	Sunday, 01 October 2017
Correspondence address:	Aingers Green, Great Bentley, Essex, Colchester, CO7 8NB, 5 Weeley Road
Nationality:	British
Date of birth:	April 1991
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

JOHNSON, Janet Ellen

Status:	Not active
Appointed on:	Wednesday, 01 January 2003
Resigned on:	Sunday, 31 January 2016
Correspondence address:	Robinson Road, Brightlingsea, United Kingdom, Essex, Colchester, CO7 0ST, Four Corners
Nationality:	British
Role:	Secretary

MITCHELL, Thomson Henry Charles

Status:	Not active
Appointed on:	Wednesday, 02 October 1996
Resigned on:	Thursday, 11 January 2007
Correspondence address:	Longcroft House Bentley Road, Weeley Heath, Essex, Clacton On Sea, CO16 9BX
Nationality:	British
Date of birth:	February 1978
Role:	Director
Occupation:	Student

CHILVER, Geoffrey

Status:	Not active
Appointed on:	Wednesday, 02 October 1996
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	10 Elm Drive, Brightlingsea, CO7 0LA
Role:	Secretary

BLACK, David

Status:	Not active
Appointed on:	Monday, 30 September 1996
Resigned on:	Wednesday, 02 October 1996
Correspondence address:	347 Ipswich Road, Essex, Colchester, CO4 0HN
Role:	Nominee Secretary

BLACK, David

Status:	Not active
Appointed on:	Monday, 30 September 1996
Resigned on:	Wednesday, 02 October 1996
Correspondence address:	347 Ipswich Road, Essex, Colchester, CO4 0HN
Nationality:	British
Date of birth:	June 1957
Role:	Nominee Director

BLACK, Dennis

Status:	Not active
Appointed on:	Monday, 30 September 1996
Resigned on:	Wednesday, 02 October 1996
Correspondence address:	Suite 4 Anglia House, North Station Road, Essex, Colchester, CO1 1SB
Nationality:	British
Date of birth:	March 1929
Role:	Nominee Director

Show all records Hide

Person with significant control

(as of 01.12.2020)

Mr George Robert Wright

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, Colchester, Admirals Farm
Nationality:	British
Date of birth:	September 1964
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

Mr George Robert Wright

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, Colchester, Admirals Farm
Nationality:	British
Date of birth:	September 1964
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