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ERMINE FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ermine Farms Limited. The company was founded 76 years ago and was given the registration number 00446238. The firm's registered office is in GAINSBOROUGH. You can find them at Grayingham Grange Farm, Grayingham, Gainsborough, Lincolnshire. This company's SIC code is 01460 - Raising of swine/pigs.

Company Information

Name:ERMINE FARMS LIMITED
Company Number:00446238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1947
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01460 - Raising of swine/pigs

Office Address & Contact

Registered Address:Grayingham Grange Farm, Grayingham, Gainsborough, Lincolnshire, DN21 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Secretary01 January 2023Active
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Director06 March 2024Active
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Director06 March 2024Active
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Director-Active
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Director06 March 2024Active
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Director-Active
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Secretary26 April 2001Active
Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD

Secretary27 August 2020Active
Waddingham Grange Farm, Waddingham, Gainsborough, DN21 4TB

Secretary-Active
Ridgeway 7 Eastfield Lane, Welton, Lincoln, LN2 3NA

Director-Active

People with Significant Control

Stephen Tom Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Meryl Suzanne Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Grayingham Grange Farm, Grayingham, Gainsborough, United Kingdom, DN21 4TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Termination secretary company with name termination date.

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2023-01-03Officers

Appoint person secretary company with name date.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-20Change of name

Certificate change of name company.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Officers

Appoint person secretary company with name date.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Officers

Termination secretary company with name termination date.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Officers

Change person director company with change date.

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2018-09-27Officers

Change person director company with change date.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

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