Piccaver Farms Limited in Gedney Marsh SPALDING LINCOLNSHIRE

Piccaver Farms Limited SPALDING LINCOLNSHIRE

Founded in 1995, Piccaver Farms, classified under reg no. 03130710 is an active company. Currently registered at Norfolk House Farm PE12 9PB, Spalding Lincolnshire the company has been in the business for 29 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since January 9, 1996 Piccaver Farms Limited is no longer carrying the name Reglemont.

At present there are 2 directors in the the company, namely Simon G. and Stuart P.. In addition one secretary - Simon G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Piccaver Farms Limited Address / Contact

Office Address	Norfolk House Farm
Office Address2	Gedney Marsh
Town	Spalding Lincolnshire
Post code	PE12 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03130710
Date of Incorporation	Fri, 24th Nov 1995
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Simon G.

Position: Director

Appointed: 01 December 2006

Simon G.

Position: Secretary

Appointed: 01 July 2002

Stuart P.

Position: Director

Appointed: 01 December 1995

Michael A.

Position: Director

Appointed: 12 May 2014

Resigned: 06 April 2017

Elizabeth P.

Position: Director

Appointed: 20 July 1998

Resigned: 30 April 2003

Rosamund E.

Position: Secretary

Appointed: 21 May 1998

Resigned: 30 June 2002

Jane H.

Position: Secretary

Appointed: 01 December 1995

Resigned: 21 May 1998

David P.

Position: Director

Appointed: 01 December 1995

Resigned: 13 December 2013

Lesley C.

Position: Nominee Secretary

Appointed: 24 November 1995

Resigned: 01 December 1995

Diana R.

Position: Nominee Director

Appointed: 24 November 1995

Resigned: 01 December 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Stuart P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stuart P.

Notified on	14 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Reglemont	January 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 20th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 23rd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 11th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 11th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 1, 2003 filed on: 1st, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 1, 2003 filed on: 1st, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 2nd, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 2nd, June 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/01 to 31/01/02 filed on: 21st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/01/02 filed on: 21st, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 16, 2001 filed on: 16th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 8th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 8th, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 4, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 7th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1998 filed on: 7th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 14, 1998 filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
363s	Annual return made up to December 9, 1997 filed on: 9th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 9, 1997 filed on: 9th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 8th, May 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 8th, May 1997	accounts	Free Download (7 pages)
363s	Annual return made up to December 18, 1996 filed on: 18th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 18, 1996 filed on: 18th, December 1996	annual return	Free Download (6 pages)

Piccaver Farms Limited SPALDING LINCOLNSHIRE

Piccaver Farms Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Simon G.

Stuart P.

Michael A.

Elizabeth P.

Rosamund E.

Jane H.

David P.

Lesley C.

Diana R.

People with significant control

Company previous names

Company filings

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