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R.g. Carter Farms Limited, NR8 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.G. CARTER FARMS LIMITED

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

This company is commonly known as R.g. Carter Farms Limited. The company was founded 21 years ago and was given the registration number 04874540. The firm's registered office is in NORWICH. You can find them at The Lowlands Costessey Lane, Drayton, Norwich, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R.G. CARTER FARMS LIMITED
Company Number:04874540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:The Lowlands Costessey Lane, Drayton, Norwich, Norfolk, NR8 6HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Secretary25 April 2018Active
The Lowlands, Costessey Lane, Drayton, Norwich, United Kingdom, NR8 6HA

Director16 September 2003Active
The Lowlands, Costessey Lane, Drayton, Norwich, United Kingdom, NR8 6HA

Director08 February 2007Active
The Lowlands, Costessey Lane, Drayton, Norwich, United Kingdom, NR8 6HA

Secretary01 January 2008Active
6 Bradshaw Road, Drayton, Norwich, NR8 6DJ

Secretary16 September 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary21 August 2003Active
9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Director16 September 2003Active
The Lowlands, Costessey Lane, Drayton, Norwich, United Kingdom, NR8 6HA

Director16 February 2011Active
9-11 Drayton High Road, Drayton, Norwich, England, NR8 6AH

Director20 December 2017Active
62 Vane Close, Thorpe St Andrew, Norwich, NR7 0US

Nominee Director21 August 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director21 August 2003Active

People with Significant Control

Bullen Properties Limited
Notified on:02 July 2024
Status:Active
Country of residence:England
Address:The Lowlands, Drayton, Norwich, England, NR8 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bullen 1921 Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:9-11, Drayton High Road, Norwich, England, NR8 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R. G. Carter Holdings Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:Drayton, Norwich, Norfolk, England, NR8 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Friars 1921 Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:14th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rg Carter Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH
Nature of control:
  • Ownership of shares 75 to 100 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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