About

Registered Number: 00691955
Date of Incorporation: 08/05/1961 (63 years ago)
Company Status: Active
Registered Address: Alswick Hall, Buntingford, Herts, SG9 0AA

 

Having been setup in 1961, Alswick Hall Farms Ltd has its registered office in Herts. We don't know the number of employees at this company. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Annabel Mary 05 December 2005 - 1
JOHNSON, George David Michael 13 April 2011 - 1
JOHNSON, Jessica Dominique Annabel 13 April 2011 - 1
JOHNSON, Patrick Dominic Alan Arthur 13 April 2011 - 1
JOHNSON, Ronald Arthur N/A 10 September 2004 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 19 December 2018
PSC04 - N/A 12 December 2018
CS01 - N/A 29 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 23 December 2015
SH01 - Return of Allotment of shares 18 November 2015
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 27 May 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 30 August 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 18 May 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 22 February 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
363s - Annual Return 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
AA - Annual Accounts 06 January 2005
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2004
123 - Notice of increase in nominal capital 30 July 2004
363a - Annual Return 17 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 15 January 2004
AA - Annual Accounts 30 January 2003
363a - Annual Return 30 April 2002
AA - Annual Accounts 04 January 2002
363a - Annual Return 27 April 2001
225 - Change of Accounting Reference Date 14 December 2000
AA - Annual Accounts 04 December 2000
363a - Annual Return 03 May 2000
AA - Annual Accounts 11 January 2000
363a - Annual Return 29 April 1999
AA - Annual Accounts 24 January 1999
363a - Annual Return 01 May 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 02 May 1997
AA - Annual Accounts 24 December 1996
363a - Annual Return 19 April 1996
363(190) - N/A 19 April 1996
AA - Annual Accounts 04 January 1996
363x - Annual Return 31 May 1995
363(353) - N/A 31 May 1995
363(190) - N/A 31 May 1995
AA - Annual Accounts 20 October 1994
363x - Annual Return 04 May 1994
AA - Annual Accounts 23 August 1993
363x - Annual Return 28 April 1993
AA - Annual Accounts 23 September 1992
363x - Annual Return 11 May 1992
AA - Annual Accounts 17 December 1991
363x - Annual Return 12 May 1991
AA - Annual Accounts 07 April 1991
363 - Annual Return 12 April 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
363 - Annual Return 25 February 1987
AA - Annual Accounts 18 December 1986
MISC - Miscellaneous document 08 May 1961
NEWINC - New incorporation documents 08 May 1961

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.