Apps Court Farm Ltd was founded on 17 January 2007 with its registered office in Walton-On-Thames, it's status is listed as "Active". There are 8 directors listed for the company at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACGREGOR, Isabella Grace | 01 June 2019 | - | 1 |
MACGREGOR, Joshua Elliot | 01 June 2019 | - | 1 |
MACGREGOR, Benjamin Rory | 29 July 2008 | 05 December 2008 | 1 |
MACGREGOR, Stuart | 17 January 2007 | 15 October 2010 | 1 |
WYNN-DAVIES, Stephen Michael | 10 May 2007 | 29 July 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACGREGOR, Stuart Robert | 11 April 2018 | - | 1 |
LTD, Craig Associates | 25 February 2016 | 10 April 2018 | 1 |
MACGREGOR, Joshua Elliot | 15 October 2010 | 25 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CH01 - Change of particulars for director | 19 June 2019 | |
AP01 - Appointment of director | 19 June 2019 | |
AP01 - Appointment of director | 19 June 2019 | |
AP01 - Appointment of director | 19 June 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 26 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2018 | |
TM02 - Termination of appointment of secretary | 11 April 2018 | |
AP03 - Appointment of secretary | 11 April 2018 | |
AD01 - Change of registered office address | 20 February 2018 | |
CS01 - N/A | 30 January 2018 | |
MR01 - N/A | 07 December 2017 | |
MR04 - N/A | 05 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
AD01 - Change of registered office address | 26 June 2017 | |
AD01 - Change of registered office address | 26 June 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AP03 - Appointment of secretary | 26 February 2016 | |
TM02 - Termination of appointment of secretary | 26 February 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 24 October 2014 | |
MR01 - N/A | 28 May 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 09 October 2013 | |
MR05 - N/A | 09 July 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 29 October 2010 | |
TM02 - Termination of appointment of secretary | 15 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
AP03 - Appointment of secretary | 15 October 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 20 February 2009 | |
395 - Particulars of a mortgage or charge | 10 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
AA - Annual Accounts | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
363a - Annual Return | 28 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2008 | |
353 - Register of members | 28 January 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
NEWINC - New incorporation documents | 17 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2017 | Outstanding |
N/A |
A registered charge | 20 May 2014 | Outstanding |
N/A |
Debenture | 01 January 2009 | Fully Satisfied |
N/A |