Annafield Ltd was registered on 28 February 1992 with its registered office in Cambridge, Cambridgeshire, it's status in the Companies House registry is set to "Active". Annafield Ltd has 9 directors listed as Gough, James, Gough, James Martin, Gough, Darren, Hardy, Jama, Macart Consultants Limited, Mackenzie, John Andrew, Carter, Bryan Frank, Gough, John Michael, Proctor, Michael John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, James Martin | 14 June 2007 | - | 1 |
| CARTER, Bryan Frank | 18 May 2000 | 30 August 2000 | 1 |
| GOUGH, John Michael | 14 June 2007 | 01 February 2011 | 1 |
| PROCTOR, Michael John | 05 September 1992 | 14 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, James | 14 June 2007 | - | 1 |
| GOUGH, Darren | 14 March 2007 | 14 June 2007 | 1 |
| HARDY, Jama | 02 September 1992 | 18 June 1995 | 1 |
| MACART CONSULTANTS LIMITED | 18 June 1995 | 26 September 1995 | 1 |
| MACKENZIE, John Andrew | 29 June 1992 | 02 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 29 May 2020 | |
| CS01 - N/A | 28 May 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 12 June 2019 | |
| PSC04 - N/A | 31 May 2019 | |
| CH01 - Change of particulars for director | 28 May 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CH01 - Change of particulars for director | 28 January 2019 | |
| PSC04 - N/A | 15 November 2018 | |
| PSC04 - N/A | 15 November 2018 | |
| CS01 - N/A | 06 June 2018 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH03 - Change of particulars for secretary | 24 May 2018 | |
| AD01 - Change of registered office address | 24 May 2018 | |
| PSC04 - N/A | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AA01 - Change of accounting reference date | 29 August 2017 | |
| SH19 - Statement of capital | 21 August 2017 | |
| SH03 - Return of purchase of own shares | 28 July 2017 | |
| RESOLUTIONS - N/A | 19 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 July 2017 | |
| CAP-SS - N/A | 19 July 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| CH01 - Change of particulars for director | 09 March 2017 | |
| CH03 - Change of particulars for secretary | 06 March 2017 | |
| CH01 - Change of particulars for director | 06 March 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AD01 - Change of registered office address | 05 October 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| MR01 - N/A | 03 June 2015 | |
| MR04 - N/A | 03 June 2015 | |
| MR04 - N/A | 03 June 2015 | |
| MR04 - N/A | 03 June 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| CH01 - Change of particulars for director | 12 May 2014 | |
| CH03 - Change of particulars for secretary | 12 May 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AA01 - Change of accounting reference date | 21 May 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 25 July 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| RESOLUTIONS - N/A | 24 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
| 123 - Notice of increase in nominal capital | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 27 June 2005 | |
| 225 - Change of Accounting Reference Date | 27 June 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2004 | |
| 225 - Change of Accounting Reference Date | 06 October 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 287 - Change in situation or address of Registered Office | 25 February 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| AA - Annual Accounts | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2000 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| AUD - Auditor's letter of resignation | 15 April 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 363b - Annual Return | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 287 - Change in situation or address of Registered Office | 25 January 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 395 - Particulars of a mortgage or charge | 23 May 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 288 - N/A | 01 November 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 288 - N/A | 03 July 1995 | |
| 287 - Change in situation or address of Registered Office | 03 July 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| AUD - Auditor's letter of resignation | 14 March 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| RESOLUTIONS - N/A | 09 June 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 287 - Change in situation or address of Registered Office | 09 June 1994 | |
| 363a - Annual Return | 09 June 1994 | |
| 363a - Annual Return | 09 June 1994 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 11 May 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 04 November 1992 | |
| 395 - Particulars of a mortgage or charge | 04 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| 287 - Change in situation or address of Registered Office | 27 October 1992 | |
| 288 - N/A | 23 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 October 1992 | |
| 287 - Change in situation or address of Registered Office | 23 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| 288 - N/A | 29 July 1992 | |
| NEWINC - New incorporation documents | 28 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| Legal charge | 17 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 22 July 2008 | Fully Satisfied |
N/A |
| Debenture | 04 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 14 June 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 May 1996 | Fully Satisfied |
N/A |
| Collateral legal charge | 23 April 1993 | Fully Satisfied |
N/A |
| Collateral legal charge | 23 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1993 | Fully Satisfied |
N/A |
| Loan agreement | 23 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 1993 | Fully Satisfied |
N/A |
| Loan agreement | 23 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1992 | Fully Satisfied |
N/A |
