F.H.Easton Limited

00560621

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

VILLA FARM OFFICE THE TURNPIKE, NORWICH, NR16 1SN

Incorporated 28/01/1956

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Mark George Easton

director · Since 07/01/2001

DEPOT MANAGER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mark George Easton

secretary · Since 30/09/2001

DEPOT MANAGER

BRITISH · Age 65

Mr Charles Henry Easton

director · Since 14/11/2017

ACCOUNTS & HR MANAGER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr George Miles Easton

director · Since 14/11/2017

FARM FOREMAN

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

M G Easton & Sons Limited

75–100% shares

75–100% votes

Appoint directors

The Villa, The Turnpike, Norwich, NR16 1SN

Reg: 13918186 · Registrar Of Companies · Private Company Limited By Shares

Notified 01/04/2022

Former PSCs

Mr Mark George Easton

Ceased 01/04/2022

Mr Andrew John Easton

Ceased 01/04/2022

Mr William Frank Easton

Ceased 01/04/2022

Charges7 outstanding

Charge

satisfied

ANDREW JOHN EASTON

Created 21/09/2023Registered 05/10/2023Satisfied 22/08/2024

Charge

outstanding

WILLIAM FRANK EASTON

Created 21/09/2023Registered 05/10/2023

Charge

outstanding

WILLIAM FRANK EASTON

Created 21/09/2023Registered 05/10/2023

Charge

outstanding

WILLIAM FRANK EASTON

Created 21/09/2023Registered 05/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2018Registered 05/04/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2018Registered 05/04/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 11/10/2016Registered 13/10/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2014Registered 18/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1967Registered 05/10/1967Satisfied 12/01/2022

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1960Registered 05/09/1960

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1958Registered 17/04/1958Satisfied 12/01/2022