About

Registered Number: 00605374
Date of Incorporation: 30/05/1958 (65 years and 10 months ago)
Company Status: Active
Registered Address: Newnham Manor, Newnham, Baldock, Herts, SG7 5LA

 

Established in 1958, A.E. & W.A.Farr Ltd are based in Baldock in Herts, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. 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 A.E. & W.A.Farr Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.