Founded in 1958, A.E. & W.A.Farr Ltd has its registered office in Baldock, Herts, it's status is listed as "Active". There are 7 directors listed as Farr, Alexander, Farr, Annabelle Jane Durance, Farr, Nicholas John Arthur, Farr, Patricia Elizabeth Catherine Mary, Farr, Timothy Mark Alexander, Wainright-lee, Edward, Farr, Sheila Mary Durance for this organisation at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARR, Alexander | 01 January 2015 | - | 1 |
FARR, Annabelle Jane Durance | N/A | - | 1 |
FARR, Nicholas John Arthur | N/A | - | 1 |
FARR, Patricia Elizabeth Catherine Mary | 14 September 1992 | - | 1 |
FARR, Timothy Mark Alexander | N/A | - | 1 |
WAINRIGHT-LEE, Edward | 01 January 2015 | - | 1 |
FARR, Sheila Mary Durance | N/A | 23 February 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 26 March 2019 | |
SH01 - Return of Allotment of shares | 26 March 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 10 August 2016 | |
MR01 - N/A | 07 March 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
SH01 - Return of Allotment of shares | 04 June 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 04 August 2014 | |
MR01 - N/A | 03 April 2014 | |
AR01 - Annual Return | 31 December 2013 | |
CH01 - Change of particulars for director | 31 December 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
RESOLUTIONS - N/A | 29 November 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 29 November 2012 | |
CC04 - Statement of companies objects | 29 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
CH03 - Change of particulars for secretary | 17 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
AA - Annual Accounts | 01 August 2011 | |
TM01 - Termination of appointment of director | 13 April 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 09 June 2010 | |
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 | |
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 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 22 September 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
363a - Annual Return | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363a - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 19 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 19 October 1999 | |
RESOLUTIONS - N/A | 05 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
123 - Notice of increase in nominal capital | 01 April 1999 | |
363s - Annual Return | 15 January 1999 | |
AA - Annual Accounts | 20 August 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 22 December 1997 | |
395 - Particulars of a mortgage or charge | 13 May 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 07 October 1996 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 18 January 1995 | |
AA - Annual Accounts | 11 July 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 02 August 1993 | |
363s - Annual Return | 25 January 1993 | |
288 - N/A | 22 October 1992 | |
AA - Annual Accounts | 13 October 1992 | |
363b - Annual Return | 16 July 1992 | |
AA - Annual Accounts | 13 August 1991 | |
363b - Annual Return | 30 June 1991 | |
363 - Annual Return | 31 July 1990 | |
AA - Annual Accounts | 12 July 1990 | |
AA - Annual Accounts | 28 September 1989 | |
363 - Annual Return | 28 September 1989 | |
AA - Annual Accounts | 02 August 1988 | |
363 - Annual Return | 02 August 1988 | |
288 - N/A | 22 June 1988 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 13 August 1987 | |
288 - N/A | 28 July 1987 | |
AA - Annual Accounts | 27 February 1987 | |
363 - Annual Return | 27 February 1987 | |
NEWINC - New incorporation documents | 30 May 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2016 | Outstanding |
N/A |
A registered charge | 25 March 2014 | Outstanding |
N/A |
Mortgage deed | 05 October 2011 | Outstanding |
N/A |
Mortgage deed | 12 May 1997 | Outstanding |
N/A |