Active
Company Information for N.E.SALMON LIMITED
HYDE HALL, MAIN ROAD GREAT FRANSHAM, DEREHAM, NORFOLK, NR19 2HR,
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Company Registration Number
00581440 Private Limited Company
Active |
| Company Name | |
|---|---|
| N.E.SALMON LIMITED | |
| Legal Registered Office | |
| HYDE HALL MAIN ROAD GREAT FRANSHAM DEREHAM NORFOLK NR19 2HR Other companies in NR19 | |
| Company Number | 00581440 | |
|---|---|---|
| Company ID Number | 00581440 | |
| Date formed | 1957-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 10:22:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN SALMON |
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EDMUND WILLIAM SALMON |
||
MARGARET SALMON |
||
ROBERT JOHN SALMON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE SALMON |
Director | ||
NORMAN EDWARD SALMON |
Director | ||
NORMAN EDWARD SALMON |
Director | ||
ROBERT JOHN SALMON |
Director | ||
IRENE SALMON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORLEY FARMS LIMITED | Director | 2016-04-14 | CURRENT | 2003-08-21 | Active | |
| THE MORLEY AGRICULTURAL FOUNDATION | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/10/25, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | |
| AA | 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Robert John Salmon as a person with significant control on 2023-07-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES | |
| PSC04 | Change of details for Margaret Salmon as a person with significant control on 2023-07-27 | |
| DIRECTOR APPOINTED MRS GEORGINA LOUISE SALMON | ||
| Appointment of Mrs Georgina Louise Salmon as company secretary on 2023-07-27 | ||
| AP03 | Appointment of Mrs Georgina Louise Salmon as company secretary on 2023-07-27 | |
| AP01 | DIRECTOR APPOINTED MRS GEORGINA LOUISE SALMON | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 04/08/23 | |
| Change of details for Mr Robert John Salmon as a person with significant control on 2023-07-27 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND WILLIAM SALMON | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET SALMON | ||
| Termination of appointment of Robert John Salmon on 2023-07-27 | ||
| TM02 | Termination of appointment of Robert John Salmon on 2023-07-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SALMON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND WILLIAM SALMON | |
| PSC04 | Change of details for Mr Robert John Salmon as a person with significant control on 2023-07-27 | |
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 15/12/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert John Salmon as a person with significant control on 2016-12-15 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1650 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 05/02/16 | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1650 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED EDMUND WILLIAM SALMON | |
| RES11 | Resolutions passed:
| |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1650 | |
| AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1650 | |
| AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-12-15 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 15/12/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SALMON / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SALMON / 15/12/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363a | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363a | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363a | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363a | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| SRES09 | POS 23/12/96 | |
| SRES01 | ALTER MEM AND ARTS 23/12/96 | |
| 169 | £ IC 2200/1650 23/12/96 £ SR 550@1=550 | |
| SRES09 | POS 23/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| Return made up to 15/12/94; full list of members | ||
| Return made up to 29/12/91; full list of members | ||
| Return made up to 29/12/90; full list of members | ||
| Return made up to 30/09/89; full list of members | ||
| Return made up to 11/04/87; full list of members |
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| LEGAL CHARGE | Outstanding | ROBERT JOHN SALMON, MARGARET SALMON AND SLT TRUSTEES LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| LEGAL CHARGE | Outstanding | SLT TRUSTEES LIMITED AND ROBERT JOHN SALMON AND MARGARET SALMON | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| CHARGE | Satisfied | AGRICULTURAL MORTGAGE CORPORATIONS LTD | |
| FURTHER CHARGE. | Satisfied | AGRICULTURAL MORTGAGE CORPORATIONS LTD | |
| COLLATERAL CHARGE. | Satisfied | AGRICULATURAL MORTGAGE CORPORATIONS LTD | |
| MORTGAGE | Satisfied | AGRICULTURAL MORTGAGE CORPORATIONS LTD |
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 N.E.SALMON LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as N.E.SALMON LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |