Established in 1949, A.Haxby & Sons (Filey) Ltd has its registered office in Sutton Coldfield, it's status at Companies House is "Active". The company has 2 directors listed as George, Timothy Francis, Portman, Richard Harry at Companies House. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| PORTMAN, Richard Harry | 25 January 2013 | 27 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 17 April 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| CS01 - N/A | 21 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| MR01 - N/A | 09 August 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AA01 - Change of accounting reference date | 12 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| AP03 - Appointment of secretary | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 05 February 2013 | |
| AA01 - Change of accounting reference date | 05 February 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 225 - Change of Accounting Reference Date | 29 June 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 June 2007 | |
| 395 - Particulars of a mortgage or charge | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 363s - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 395 - Particulars of a mortgage or charge | 25 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 31 July 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| 395 - Particulars of a mortgage or charge | 27 October 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| 395 - Particulars of a mortgage or charge | 04 March 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1993 | |
| 395 - Particulars of a mortgage or charge | 19 October 1993 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 04 September 1992 | |
| 363s - Annual Return | 08 June 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 363a - Annual Return | 02 August 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| AA - Annual Accounts | 27 November 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| AC42 - N/A | 19 April 1989 | |
| 288 - N/A | 27 February 1989 | |
| AA - Annual Accounts | 15 June 1988 | |
| AC05 - N/A | 06 May 1988 | |
| 363 - Annual Return | 07 August 1987 | |
| AA - Annual Accounts | 07 July 1987 | |
| MISC - Miscellaneous document | 24 January 1949 | |
| NEWINC - New incorporation documents | 24 January 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| Amendment agreement to a legal mortgage dated 4 june 2007 | 01 February 2008 | Outstanding |
N/A |
| Amendment agreement | 01 February 2008 | Outstanding |
N/A |
| Legal mortgage | 04 June 2007 | Outstanding |
N/A |
| Mortgage debenture | 04 June 2007 | Outstanding |
N/A |
| Legal mortgage | 04 June 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 June 2007 | Outstanding |
N/A |
| Guarantee & debenture | 04 January 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 July 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 July 1995 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 October 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1993 | Fully Satisfied |
N/A |
