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GRIFFIN FARMS LIMITED

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

This company is commonly known as Griffin Farms Limited. The company was founded 63 years ago and was given the registration number 00687176. The firm's registered office is in NORFOLK. You can find them at Hall Farm, Swardeston Norwich, Norfolk, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:GRIFFIN FARMS LIMITED
Company Number:00687176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hall Farm, Swardeston Norwich, Norfolk, NR14 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm, Swardeston, Norwich, United Kingdom, NR14 8DS

Director01 November 2019Active
Hall Farm, Swardeston, Norwich, United Kingdom, NR14 8DS

Director22 August 2012Active
Hall Farm, Swardeston, Norwich, United Kingdom, NR14 8DS

Director-Active
Gowthorpe Manor, Swardeston, Norwich, NR14 8DS

Secretary-Active
6 The Beeches, Shaw, Melksham, SN12 8EW

Director-Active
Gowthorpe Manor, Swardeston, Norwich, NR14 8DS

Director-Active

People with Significant Control

Mrs Felicity Mary Whitley
Notified on:15 November 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Cavell Barn, The Common, Norwich, England, NR14 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Peter Geoffrey Watkinson
Notified on:15 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:6, Teversham Road, Cambridge, England, CB21 5EB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-11Persons with significant control

Notification of a person with significant control statement.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-11-14Officers

Change person director company with change date.

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2021-11-14Address

Change registered office address company with date old address new address.

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2021-11-14Officers

Change person director company with change date.

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2021-11-14Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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