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GERMANY FARMS LIMITED

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

This company is commonly known as Germany Farms Limited. The company was founded 35 years ago and was given the registration number 02377021. The firm's registered office is in NEWARK. You can find them at Lodge Farm, Norwell, Newark, Notts. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:GERMANY FARMS LIMITED
Company Number:02377021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Lodge Farm, Norwell, Newark, Notts, NG23 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm, Norwell, Newark, United Kingdom, NG23 6LA

Secretary16 July 2010Active
Lodge Farm, Norwell, Newark, United Kingdom, NG23 6LA

Director27 November 1996Active
Lodge Farm, Norwell, Newark, United Kingdom, NG23 6LA

Director27 November 1996Active
Lodge Farm, Norwell, Newark, NG23 6LA

Secretary-Active
Lodge Farm, Norwell, Newark, NG23 6LA

Director-Active
Lodge Farm, Lodge Farm, Norwell, Newark, United Kingdom, NG23 6LA

Director-Active

People with Significant Control

Duncan & Toplis Trustees Limited
Notified on:18 July 2023
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Germany
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:Lodge Farm, Norwell, Newark, United Kingdom, NG23 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Germany
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Lodge Farm, Norwell, Newark, United Kingdom, NG23 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Germany
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Lodge Farm, Norwell, Newark, United Kingdom, NG23 6LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-02Incorporation

Memorandum articles.

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2023-08-02Resolution

Resolution.

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2023-08-02Resolution

Resolution.

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2023-08-02Capital

Capital name of class of shares.

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2023-08-01Capital

Capital variation of rights attached to shares.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Address

Move registers to sail company with new address.

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2023-06-20Address

Move registers to registered office company with new address.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-15Address

Move registers to sail company with new address.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-30Persons with significant control

Cessation of a person with significant control.

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2021-10-30Officers

Termination director company with name termination date.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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