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F.H.EASTON LIMITED

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

This company is commonly known as F.h.easton Limited. The company was founded 68 years ago and was given the registration number 00560621. The firm's registered office is in NORWICH. You can find them at The Villa, The Old Turnpike, Bunwell, Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:F.H.EASTON LIMITED
Company Number:00560621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1956
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Villa, The Old Turnpike, Bunwell, Norwich, Norfolk, NR16 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banyards Hall, Bunwell, Norwich, United Kingdom, NR16 1SS

Secretary30 September 2001Active
Villa Farm Office, The Turnpike, Bunwell, Norwich, England, NR16 1SN

Director14 November 2017Active
Villa Farm Office, The Turnpike, Bunwell, Norwich, England, NR16 1SN

Director14 November 2017Active
Spindlewood, The Street, Fundenhall, Norwich, England, NR16 1DS

Director-Active
Banyards Hall, Bunwell, Norwich, United Kingdom, NR16 1SS

Director07 January 2001Active
Laurel Lodge, Fen Road, Carleton Rode, Norwich, NR16 1RT

Secretary-Active
Packway Farm, Barn, Bunwell, NR16 1BF

Director07 January 2001Active
Laurel Lodge, Fen Road, Carleton Rode, Norwich, NR16 1RT

Director-Active
White House Farm, Tacolneston, Norwich,

Director-Active
The Villa, The Old Turnpike Bunwell, Norwich, NR16 1SN

Director21 November 2000Active

People with Significant Control

M G Easton & Sons Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:The Villa, The Turnpike, Norwich, England, NR16 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark George Easton
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:The Villa, The Old Turnpike, Norwich, NR16 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Easton
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:The Villa, The Old Turnpike, Norwich, NR16 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Frank Easton
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:The Villa, The Old Turnpike, Norwich, NR16 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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