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Company Information for

SAFFELLS FARMS LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,

Company Registration Number

00453269

Private Limited Company

Liquidation

Company Overview

About Saffells Farms Ltd

SAFFELLS FARMS LIMITED was founded on 1948-04-27 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Saffells Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SAFFELLS FARMS LIMITED

KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB Other companies in IP12

Filing Information

Company Number		00453269
Company ID Number		00453269
Date formed		1948-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-03-30
Account next due		2018-12-30
Latest return		2017-04-19
Return next due		2018-05-03
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-06-14 07:29:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFELLS FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONTROLLED TAX MANAGEMENT LIMITED FAMILY FUNDAMENTALS LIMITED LARKING GOWEN CORPORATE FINANCE LIMITED

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Companies with same name SAFFELLS FARMS LIMITED

The following companies were found which have the same name as SAFFELLS FARMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAFFELLS FARMS LIMITED		Unknown

Company Officers of SAFFELLS FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE BRENDA SAFFELL	Company Secretary	1998-03-14
DEBORAH EDMUNDSON	Director	2015-05-05
CAROLINE BRENDA SAFFELL	Director	2015-05-05
NICHOLAS FREDERICK SAFFELL	Director	2015-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE FREDERICK SAFFELL	Director	1991-04-19	2015-05-05
MARION ELIZABETH SAFFELL	Company Secretary	1991-04-19	1998-03-14
MARION ELIZABETH SAFFELL	Director	1991-04-19	1998-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE BRENDA SAFFELL	CBS PROJECTS LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Active - Proposal to Strike off
CAROLINE BRENDA SAFFELL	TRIUMPH ESTATES (SUSSEX) LIMITED	Company Secretary	2004-08-17	CURRENT	1972-05-11	Active
CAROLINE BRENDA SAFFELL	CBNF PROPERTIES LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
CAROLINE BRENDA SAFFELL	CBS PROJECTS LIMITED	Director	2013-09-16	CURRENT	2007-02-19	Active - Proposal to Strike off
NICHOLAS FREDERICK SAFFELL	CBNF PROPERTIES LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
NICHOLAS FREDERICK SAFFELL	11 COLBECK MEWS LIMITED	Director	2013-05-23	CURRENT	1987-09-09	Active
NICHOLAS FREDERICK SAFFELL	N F SAFFELL LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Liquidation
NICHOLAS FREDERICK SAFFELL	H S SAFFELL LIMITED	Director	2005-12-13	CURRENT	2005-12-13	Active
NICHOLAS FREDERICK SAFFELL	TRIUMPH ESTATES (SUSSEX) LIMITED	Director	1992-06-16	CURRENT	1972-05-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-20	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 14 BRITANNIA HOUSE BENTWATERS BUSINESS PARK WOODBRIDGE SUFFOLK IP12 2TW
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 14 BRITANNIA HOUSE BENTWATERS BUSINESS PARK WOODBRIDGE SUFFOLK IP12 2TW
2017-09-05	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-05	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-21	AA	30/03/17 TOTAL EXEMPTION FULL
2017-06-29	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2017
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/16
2016-12-13	AA	30/03/16 TOTAL EXEMPTION FULL
2016-12-13	AR01	19/04/16 FULL LIST
2016-12-13	AR01	19/04/11 NO CHANGES
2016-12-13	RT01	COMPANY RESTORED ON 13/12/2016
2016-10-04	GAZ2	STRUCK OFF AND DISSOLVED
2016-07-19	GAZ1	FIRST GAZETTE
2016-01-13	AA	30/03/15 TOTAL EXEMPTION FULL
2015-07-08	ANNOTATION	Clarification
2015-07-06	RP04	SECOND FILING WITH MUD 19/04/15 FOR FORM AR01
2015-07-06	ANNOTATION	Clarification
2015-07-06	RP04	SECOND FILING FOR FORM TM01
2015-05-15	AP01	DIRECTOR APPOINTED DR. CAROLINE BRENDA SAFFELL
2015-05-15	AP01	DIRECTOR APPOINTED NICHOLAS FREDERICK SAFFELL
2015-05-15	AP01	DIRECTOR APPOINTED DEBORAH EDMUNDSON
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE SAFFELL
2015-05-15	RES13	RE:APPOINTMENTS,RESIGNATIONS,CO BUSINESS. 05/05/2015
2015-04-28	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-28	AR01	19/04/15 FULL LIST
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE SAFFELL
2014-11-11	AA	30/03/14 TOTAL EXEMPTION FULL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02	AR01	19/04/14 FULL LIST
2014-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK SAFFELL / 02/01/2014
2014-05-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BRENDA SAFFELL / 02/01/2014
2014-03-11	AA	30/03/13 TOTAL EXEMPTION FULL
2013-05-08	AR01	19/04/13 FULL LIST
2012-11-27	AA	30/03/12 TOTAL EXEMPTION FULL
2012-06-14	AR01	30/03/12 NO MEMBER LIST
2011-11-03	AR01	15/08/11 NO CHANGES
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM ROOKERY FARM GRUNDISBURGH WOODBRIDGE SUFFOLK IP13 6RX
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, ROOKERY FARM, GRUNDISBURGH, WOODBRIDGE, SUFFOLK, IP13 6RX
2011-06-17	AA	30/03/11 TOTAL EXEMPTION SMALL
2010-08-24	AR01	31/03/10 FULL LIST
2010-08-17	AA	30/03/10 TOTAL EXEMPTION FULL
2010-01-23	DISS40	DISS40 (DISS40(SOAD))
2010-01-22	AA	30/03/09 TOTAL EXEMPTION FULL
2010-01-12	GAZ1	FIRST GAZETTE
2009-06-03	DISS40	DISS40 (DISS40(SOAD))
2009-06-02	363a	RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2008-02-13	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-06-07	363s	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-06-08	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/03/06
2006-04-25	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-11-23	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/03/05
2005-09-26	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
2004-08-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-05	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
2003-05-13	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2002-07-09	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01
2001-05-14	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-16	AA	FULL ACCOUNTS MADE UP TO 30/03/00
2000-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-23	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 30/03/99
1999-05-21	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-02-05	AA	FULL ACCOUNTS MADE UP TO 30/03/98
1998-08-04	363s	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-05-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-20	288a	NEW SECRETARY APPOINTED
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 30/03/97
1997-07-06	363s	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-01-13	AA	FULL ACCOUNTS MADE UP TO 30/03/96
1996-07-03	363s	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 30/03/95
1995-04-10	363s	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94
1994-11-29	AUD	AUDITOR'S RESIGNATION
1994-08-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-19	363s	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-02-06	AA	FULL ACCOUNTS MADE UP TO 30/03/93
1993-04-29	363s	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-07	AA	FULL ACCOUNTS MADE UP TO 30/03/92
1992-04-15	AA	FULL ACCOUNTS MADE UP TO 30/03/91
1992-04-15	363s	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1991-07-11	363a	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-06-04	AA	FULL ACCOUNTS MADE UP TO 30/03/90
1990-05-02	AA	FULL ACCOUNTS MADE UP TO 30/03/89
1990-05-02	363	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1989-07-17	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1989-05-18	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/03

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

013 - Plant propagation

01300 - Plant propagation

Licences & Regulatory approval

We could not find any licences issued to SAFFELLS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-09-05
Appointmen	2017-08-25
Resolution	2017-08-25
Proposal to Strike Off	2010-01-12
Proposal to Strike Off	2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against SAFFELLS FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1972-09-27	Outstanding	NATIONAL WESTMINSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-03-30

Annual Accounts
2013-03-30

Annual Accounts
2012-03-30

Annual Accounts
2011-03-30

Annual Accounts
2010-03-30

Annual Accounts
2009-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFFELLS FARMS LIMITED

Intangible Assets

Patents

We have not found any records of SAFFELLS FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFFELLS FARMS LIMITED

Trademarks

We have not found any records of SAFFELLS FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFFELLS FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as SAFFELLS FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SAFFELLS FARMS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Suffolk Coastal District Council		GRUNDISBURGH CORNER GRUNDISBURGH WOODBRIDGE SUFFOLK IP13 6RX	5,100	01.04.1992

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SAFFELLS FARMS LIMITED	Event Date	2017-08-17
Lee Anthony Green (IP No. 015610 ) and Andrew Anderson Kelsall (IP No. 009555 ) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB : Ag LF51424

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SAFFELLS FARMS LIMITED	Event Date	2017-08-17
At a General Meeting of the members of the above named Company, duly convened and held at 76-78 St Georges Street, Norwich, NR3 1AB on 17 August 2017 the following Resolutions were duly passed as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Lee Anthony Green (IP No. 015610 ) and Andrew Anderson Kelsall (IP No. 009555 ) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB be appointed Joint Liquidators of the above named Company and that they be authorised to act either jointly or separately. For further details contact: Edward Lawrence, Tel: 01603 624181 . Ag LF51424

Initiating party		Event Type	Notices to Creditors
Defending party	SAFFELLS FARMS LIMITED	Event Date	2017-08-17
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final distribution to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB by no later than 11 October 2017 (the last date for proving). The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 August 2017 Office Holder Details: Lee Anthony Green (IP No. 015610 ) and Andrew Anderson Kelsall (IP No. 009555 ) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB For further details contact: Lee Anthony Green, Email: lee.green@larking-gowen.co.uk , Tel: 01603 624181 . Alternative contact: Anne-Marie Harding, Email: anne-marie.harding@larking-gowen.co.uk, Tel: 01603 624181. Ag MF60071

Initiating party		Event Type	Proposal to Strike Off
Defending party	SAFFELLS FARMS LIMITED	Event Date	2010-01-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	SAFFELLS FARMS LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFFELLS FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAFFELLS FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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