About

Registered Number: 02115579
Date of Incorporation: 26/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Bank Farm, Bronington, Whitchurch, Shropshire, SY13 3BU

 

D.J. Huxley (Farms) Ltd was founded on 26 March 1987 and are based in Shropshire, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUXLEY, David John N/A - 1
HUXLEY, James David 07 December 2000 - 1
HUXLEY, Gillian Vera N/A 11 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 07 November 2018
SH08 - Notice of name or other designation of class of shares 19 March 2018
RESOLUTIONS - N/A 16 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 03 November 2016
MR01 - N/A 22 June 2016
AR01 - Annual Return 18 February 2016
MR01 - N/A 15 February 2016
AA - Annual Accounts 09 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 11 December 2014
SH01 - Return of Allotment of shares 11 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 28 December 2013
RESOLUTIONS - N/A 17 June 2013
SH06 - Notice of cancellation of shares 17 June 2013
SH03 - Return of purchase of own shares 17 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 03 September 2012
AA - Annual Accounts 24 December 2011
AR01 - Annual Return 04 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 22 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 23 January 2009
363s - Annual Return 09 October 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
288b - Notice of resignation of directors or secretaries 29 December 2007
AA - Annual Accounts 29 December 2007
AA - Annual Accounts 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 27 July 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 20 December 2004
363s - Annual Return 14 January 2004
RESOLUTIONS - N/A 29 August 2003
RESOLUTIONS - N/A 29 August 2003
RESOLUTIONS - N/A 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 August 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 05 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
395 - Particulars of a mortgage or charge 21 July 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 28 January 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 25 March 1999
395 - Particulars of a mortgage or charge 10 February 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 03 July 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 23 November 1992
395 - Particulars of a mortgage or charge 24 July 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 13 September 1991
288 - N/A 22 April 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 17 April 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
288 - N/A 13 April 1987
NEWINC - New incorporation documents 26 March 1987
CERTINC - N/A 26 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2016 Outstanding

N/A

A registered charge 08 February 2016 Outstanding

N/A

Chattel mortgage supplemental to a mortgage debenture dated 15 july 1992 issued by the company to national westminster bank PLC 17 July 2000 Outstanding

N/A

Chattel mortgage 22 January 1999 Outstanding

N/A

Mortgage debenture 15 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.