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Home > England & Wales Companies > HAAG'S NORFOLK & SUFFOLK FARMS LIMITED
Company Information for

HAAG'S NORFOLK & SUFFOLK FARMS LIMITED

THE COURTYARD, WEST END FARM MELLIS, EYE, SUFFOLK, IP23 8EF,
Company Registration Number
00572122
Private Limited Company
Active

Company Overview

About Haag's Norfolk & Suffolk Farms Ltd
HAAG'S NORFOLK & SUFFOLK FARMS LIMITED was founded on 1956-09-28 and has its registered office in Eye. The organisation's status is listed as "Active". Haag's Norfolk & Suffolk Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAAG'S NORFOLK & SUFFOLK FARMS LIMITED
 
Legal Registered Office
THE COURTYARD
WEST END FARM MELLIS
EYE
SUFFOLK
IP23 8EF
Other companies in IP23
 
Filing Information
Company Number 00572122
Company ID Number 00572122
Date formed 1956-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 15:50:38
Primary Source:Companies House
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Company Officers of HAAG'S NORFOLK & SUFFOLK FARMS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK CHARLES HAAG
 Company Secretary 1994-10-03
FREDERICK CHARLES HAAG
 Director 1991-09-05
WILLIAM JACK HAAG
 Director 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE NEAL
 Director 1995-08-31 2011-07-05
WILLIAM JACK HAAG
 Director 2001-09-06 2004-10-31
KENNETH EDGAR GILL
 Director 1991-09-05 1995-08-31
SHEILA HAAG
 Company Secretary 1991-09-05 1994-10-03
CYRIL ROBERT KAILE
 Director 1991-09-05 1994-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK CHARLES HAAG NORFOLK & SUFFOLK FARMS LTD Company Secretary 1998-10-21 CURRENT 1975-03-25 Active
FREDERICK CHARLES HAAG NORFOLK AND SUFFOLK PIGS LIMITED Company Secretary 1998-06-12 CURRENT 1976-03-11 Active
FREDERICK CHARLES HAAG HAAG LIMITED Company Secretary 1997-12-01 CURRENT 1964-04-10 Active
FREDERICK CHARLES HAAG NORFOLK & SUFFOLK FARMS LTD Director 1999-09-23 CURRENT 1975-03-25 Active
FREDERICK CHARLES HAAG NORFOLK AND SUFFOLK PIGS LIMITED Director 1998-06-12 CURRENT 1976-03-11 Active
FREDERICK CHARLES HAAG HAAG LIMITED Director 1991-09-05 CURRENT 1964-04-10 Active
WILLIAM JACK HAAG NORFOLK & SUFFOLK FARMS LTD Director 2008-05-15 CURRENT 1975-03-25 Active
WILLIAM JACK HAAG NORFOLK AND SUFFOLK PIGS LIMITED Director 2008-05-15 CURRENT 1976-03-11 Active
WILLIAM JACK HAAG HAAG LIMITED Director 2008-05-15 CURRENT 1964-04-10 Active
DAVID JOHN PAYNE APC MARITIME SERVICES LIMITED Director 2001-01-23 CURRENT 2001-01-23 Active
DAVID JOHN PAYNE ASSOCIATED PETROLEUM CONSULTANTS LIMITED Director 1992-09-30 CURRENT 1989-02-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-07-24SH03Purchase of own shares
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 16
2018-07-17SH06Cancellation of shares. Statement of capital on 2018-07-09 GBP 16
2018-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-27MEM/ARTSARTICLES OF ASSOCIATION
2017-03-27RES01ADOPT ARTICLES 27/03/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 19
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-27AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-16AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-21AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL
2011-07-18AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NEAL / 05/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACK HAAG / 05/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HAAG / 05/09/2010
2010-07-12AA05/04/10 TOTAL EXEMPTION SMALL
2009-10-05AR0105/09/09 FULL LIST AMEND
2009-09-11363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-08AA05/04/09 PARTIAL EXEMPTION
2008-10-29169GBP IC 20/19 23/09/08 GBP SR 1@1=1
2008-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-10363sRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-25RES01ALTER ARTICLES 23/09/2008
2008-09-25RES13AGREEMENT BETWEEN COMPANY AND NEIL SPARROW AND ALAN BIGGIN 23/09/2008
2008-09-25RES01ALTER ARTICLES 23/09/2008
2008-07-17AA05/04/08 PARTIAL EXEMPTION
2008-05-21288aDIRECTOR APPOINTED WILLIAM JACK HAAG
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-07-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07
2006-09-26363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/06
2005-09-20363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05
2004-12-01288bDIRECTOR RESIGNED
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04
2003-12-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: POUNTNEY HALL FARM MELLIS EYE SUFFOLK IP23 8EF
2003-10-15363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-13363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: GREEN FARM MELLIS EYE SUFFOLK IP23 8JN
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-11363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-21363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-03-26225ACC. REF. DATE EXTENDED FROM 14/03/99 TO 05/04/99
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/98
1998-11-12225ACC. REF. DATE SHORTENED FROM 05/04/98 TO 14/03/98
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS; AMEND
1998-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-06363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/97
1997-09-24363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1996-09-19363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-11363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-09-21288DIRECTOR RESIGNED
1995-09-21288NEW DIRECTOR APPOINTED
1994-11-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to HAAG'S NORFOLK & SUFFOLK FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAAG'S NORFOLK & SUFFOLK FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-02-26 Outstanding MIDLAND BANK PLC
MORTGAGE 1975-05-06 Outstanding MIDLAND BANK PLC
MORTGAGE 1975-05-06 Outstanding MIDLAND BANK PLC
MORTGAGE 1971-08-12 Outstanding MIDLAND BANK PLC
MORTGAGE 1966-09-20 Outstanding MIDLAND BANK PLC
MORTGAGE 1966-09-20 Outstanding MIDLAND BANK PLC
MORTGAGE 1966-09-20 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 HAAG'S NORFOLK & SUFFOLK FARMS LIMITED

Intangible Assets
Patents
We have not found any records of HAAG'S NORFOLK & SUFFOLK FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAAG'S NORFOLK & SUFFOLK FARMS LIMITED
Trademarks
We have not found any records of HAAG'S NORFOLK & SUFFOLK FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAAG'S NORFOLK & SUFFOLK 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HAAG'S NORFOLK & SUFFOLK FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAAG'S NORFOLK & SUFFOLK FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAAG'S NORFOLK & SUFFOLK 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 HAAG'S NORFOLK & SUFFOLK FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP23 8EF