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Poortvliet Farms Limited AYLSHAM

Founded in 1956, Poortvliet Farms, classified under reg no. 00563216 is an active company. Currently registered at Hall Farm NR11 7ED, Aylsham the company has been in the business for 68 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Jacob V., Clare V. and Bruce V.. In addition one secretary - Clare V. - 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.

Poortvliet Farms Limited Address / Contact

Office Address Hall Farm
Office Address2 Banningham
Town Aylsham
Post code NR11 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 00563216
Date of Incorporation Thu, 22nd Mar 1956
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 68 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Jacob V.

Position: Director

Resigned:

Clare V.

Position: Secretary

Appointed: 14 June 2021

Clare V.

Position: Director

Appointed: 12 February 2021

Bruce V.

Position: Director

Appointed: 10 June 2016

Jake V.

Position: Director

Appointed: 08 April 2013

Resigned: 14 June 2021

Jake V.

Position: Secretary

Appointed: 01 January 2013

Resigned: 14 June 2021

Joy V.

Position: Director

Appointed: 07 October 1991

Resigned: 01 July 1996

Joanna M.

Position: Director

Appointed: 07 October 1991

Resigned: 09 February 2013

Jacob V.

Position: Secretary

Appointed: 07 October 1991

Resigned: 01 January 2013

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Bruce V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Clare V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacob V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Bruce V.

Notified on 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Clare V.

Notified on 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Jacob V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jake V.

Notified on 6 April 2016
Ceased on 14 June 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, June 2023 		Free Download (13 pages)

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