Albanwise Farming Limited

Company Registration Number: 05742053

Company registered in England and Wales

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Albanwise Farming Limited is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in King'S Lynn.

Registered Address

OLD SCHOOL HOUSE
FINCHAM ROAD BARTON BENDISH
KING'S LYNN
PE33 9DL

There are 11 companies currently registered at this postcode, including this one.

All companies at PE33 9DL

Registration Data

Company Number

05742053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £2,781,355£2,591,358£2,262,463£2,080,119£2,065,097£0£0£0£0£0£884,361
Current Assets £2,464,627£1,763,435£2,080,682£2,509,839£3,091,416£2,647,545£2,941,969£2,419,632£3,079,502£1,618,742£472,154
of which Cash £434£405£102£615£37£273£573£164£630£416£144,224
Total Assets £5,245,982£4,354,793£4,343,145£4,589,958£5,156,513£2,647,545£2,941,969£2,419,632£3,079,502£1,618,742£1,356,515
Current Liabilities £1,796,556£1,043,884£660,736£1,030,353£1,937,951£1,922,871£2,619,834£1,927,318£2,343,142£1,435,758£284,362
Net Current Assets £668,071£719,551£1,419,946£1,479,486£1,153,465£724,674£322,135£492,314£736,360£182,984£187,792
Total Net Worth £3,449,426£3,310,909£3,682,409£3,559,605£3,218,562£2,568,142£2,163,490£1,843,476£1,912,351£1,105,176£1,072,153

Previous Names

No previous names

Company Officers

  • GRANT, Janine

    Secretary

    Appointed on 14 March 2006

     

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • DYE, Thomas John

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Farm Manager

    Month of birth: September 1980

    Estate Office
    Green Farm
    Saxlingham
    Holt
    Norfolk
    NR25 7JX

  • FULLER, Julian Rodney

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Farm Management Consultant

    Month of birth: January 1961

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • GRANT, Janine

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1972

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • DAY, Peter Thomas

    Director

    Appointed on 14 March 2006

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1946

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • HOPPER, Terence William

    Director

    Appointed on 14 March 2006

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Farm Manager

    Month of birth: May 1954

    Estate Office
    Low Mowthorpe
    Duggleby
    Malton
    North Yorkshire
    YO17 8DA
    England

  • JOHNSON, Richard Bruce Fiske

    Director

    Appointed on 14 March 2006

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Farm Manager

    Month of birth: January 1963

    Green Farmhouse
    Holt Road Saxlingham
    Holt
    Norfolk
    NR25 7TZ

  • KEITH, James Edward

    Director

    Appointed on 19 October 2010

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1960

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • LEE, William Gavin

    Director

    Appointed on 1 September 2006

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1964

    Old School House
    Fincham Road Barton Bendish
    King's Lynn
    PE33 9DL

  • SOUTHWELL, Graham

    Director

    Appointed on 14 March 2006

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    North Pasture Farm
    Gembling
    Driffield
    East Yorkshire
    YO25 8HS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIHCQ. Transaction: MzE3ODExODc0NGFkaXF6a2N4.

  2. 29 April 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65EBDSG. Transaction: MzE3NDc0MDgwNWFkaXF6a2N4.

  3. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCO8B. Transaction: MzE1NzY0NjQyN2FkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYPMJ. Transaction: MzE0NjE2MDU5NmFkaXF6a2N4.

  5. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YRPV5. Transaction: MzEyNDA5MDc0NGFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X46BT87C. Transaction: MzEyMjI0OTM3MmFkaXF6a2N4.

  7. 4 February 2015 Termination of appointment of Terence William Hopper as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X40J4INU. Transaction: MzExNjY4ODY5NWFkaXF6a2N4.

  8. 18 July 2014 Appointment of Mr Julian Rodney Fuller as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3CEA2IR. Transaction: MzEwMzk4MDk2MGFkaXF6a2N4.

  9. 17 July 2014 Appointment of Mrs Janine Grant as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3CBQSC9. Transaction: MzEwMzk1MDQ1MWFkaXF6a2N4.

  10. 17 July 2014 Termination of appointment of William Gavin Lee as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3CBQRQ8. Transaction: MzEwMzk1MDM0NGFkaXF6a2N4.

  11. 17 July 2014 Termination of appointment of James Edward Keith as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3CBQRM0. Transaction: MzEwMzk1MDMzOWFkaXF6a2N4.

  12. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353NQQW. Transaction: MzA5ODEwMzY0OGFkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3411JQ3. Transaction: MzA5NjYzNjQ5MWFkaXF6a2N4.

  14. 3 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YRP8X. Transaction: MzA3NTYyMDA4NmFkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPURC. Transaction: MzA3NTE4MTMyM2FkaXF6a2N4.

  16. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2V8X4. Transaction: MzA1OTMyMTMwOWFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMU9E. Transaction: MzA1NDI1NjM1N2FkaXF6a2N4.

  18. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9M21XLQ. Transaction: MzA0NDAxNjkxMGFkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X8U92T03. Transaction: MzAzNTAxMDc4OWFkaXF6a2N4.

  20. 30 December 2010 Appointment of Mr James Edward Keith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCF4NQDI. Transaction: MzAyOTUwNDY0OGFkaXF6a2N4.

  21. 22 December 2010 Termination of appointment of Peter Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAK51Q5S. Transaction: MzAyOTE3NDg2OGFkaXF6a2N4.

  22. 24 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACPOOL3B. Transaction: MzAxODIzMjAzNGFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X7D4MIK9. Transaction: MzAxMjIxOTUyMGFkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Peter Thomas Day on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7D4JIK6. Transaction: MzAxMjE2MjU5NWFkaXF6a2N4.

  25. 24 March 2010 Director's details changed for William Gavin Lee on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7D4LIK8. Transaction: MzAxMjE2MjU5N2FkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Terence William Hopper on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7D4KIK7. Transaction: MzAxMjE2MjU5NmFkaXF6a2N4.

  27. 24 March 2010 Secretary's details changed for Janine Grant on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: X7D4IIK5. Transaction: MzAxMjE2MjU5NGFkaXF6a2N4.

  28. 17 November 2009 Appointment of Thomas John Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWM93F0Y. Transaction: MzAwMzAwMDEwMmFkaXF6a2N4.

  29. 6 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXT4OEJ0. Transaction: MzAwMjI3MTk4MWFkaXF6a2N4.

  30. 2 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35Q58NV. Transaction: MjAyOTY4NDE0NWFkaXF6a2N4.

  31. 1 April 2009 Appointment terminated director richard johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: X35Q78NX. Transaction: MjAyOTY4Mzk1MGFkaXF6a2N4.

  32. 15 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI6JZQJ. Transaction: MjAwNTQ3NTQ1OGFkaXF6a2N4.

  33. 14 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMGVYSD. Transaction: MjAwMzIxNTM0M2FkaXF6a2N4.

  34. 24 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMTE0NGFkaXF6a2N4.

  35. 27 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NTcxNmFkaXF6a2N4.

  36. 24 November 2006 Ad 10/11/06--------- £ si 1000000@1=1000000 £ ic 2/1000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc3MjIwOWFkaXF6a2N4.

  37. 8 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDkzNTU4OGFkaXF6a2N4.

  38. 13 September 2006 Registered office changed on 13/09/06 from: estate office, green farm saxlingham holt norfolk NR25 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM1NDEzMWFkaXF6a2N4.

  39. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3OTkyMmFkaXF6a2N4.

  40. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4NjU4NGFkaXF6a2N4.

  41. 24 May 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTU5NTgyMWFkaXF6a2N4.

  42. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg0OTM2NWFkaXF6a2N4.

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