POORTVLIET FARMS LIMITED
HALL FARM, BANNINGHAM, AYLSHAM NR11 7ED- Active
- Private Limited Company
- Company No. 00563216
- Last Updated: 01 Mar 2024
Company Profile
POORTVLIET FARMS LIMITED was incorporated on Thursday, March 22, 1956 as a Private Limited Company with registered address in AYLSHAM. POORTVLIET FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 68 years 11 months and 2 days.
| Name | POORTVLIET FARMS LIMITED |
|---|---|
| Company number | 00563216 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALL FARM BANNINGHAM AYLSHAM NR11 7ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bruce William Van Poortvliet Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Clare Elizabeth Van Poortvliet Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jacob Cornelis Van Poortvliet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jake Cornelius Van Poortvliet Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POORTVLIET FARMS LIMITED | 22 Mar 1956 |