Founded in 1969, Aylsham Growers Ltd have registered office in Louth, Lincolnshire, it has a status of "Active". The business has 3 directors. We don't currently know the number of employees at Aylsham Growers Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYE, Thomas John | 29 October 2019 | - | 1 |
CARGILL, Alan Milne | N/A | 26 May 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMASTER, David Wain | N/A | 10 June 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 07 July 2020 | |
TM01 - Termination of appointment of director | 10 June 2020 | |
TM01 - Termination of appointment of director | 10 June 2020 | |
AP01 - Appointment of director | 03 April 2020 | |
AP01 - Appointment of director | 12 November 2019 | |
RESOLUTIONS - N/A | 11 October 2019 | |
MA - Memorandum and Articles | 11 October 2019 | |
AA - Annual Accounts | 02 September 2019 | |
RESOLUTIONS - N/A | 12 August 2019 | |
MA - Memorandum and Articles | 12 August 2019 | |
CS01 - N/A | 17 June 2019 | |
TM01 - Termination of appointment of director | 17 June 2019 | |
SH06 - Notice of cancellation of shares | 17 July 2018 | |
SH03 - Return of purchase of own shares | 17 July 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 15 June 2018 | |
AP01 - Appointment of director | 12 December 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 13 June 2017 | |
RESOLUTIONS - N/A | 16 November 2016 | |
MR04 - N/A | 04 November 2016 | |
MR04 - N/A | 18 October 2016 | |
AP04 - Appointment of corporate secretary | 06 July 2016 | |
TM01 - Termination of appointment of director | 29 June 2016 | |
TM01 - Termination of appointment of director | 29 June 2016 | |
TM02 - Termination of appointment of secretary | 29 June 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
AP01 - Appointment of director | 23 May 2016 | |
MR04 - N/A | 24 March 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 10 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AP01 - Appointment of director | 14 June 2013 | |
AP01 - Appointment of director | 14 June 2013 | |
RP04 - N/A | 07 May 2013 | |
AP01 - Appointment of director | 13 July 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AD01 - Change of registered office address | 23 March 2012 | |
AD01 - Change of registered office address | 11 October 2011 | |
AP01 - Appointment of director | 29 June 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 23 June 2010 | |
TM01 - Termination of appointment of director | 17 June 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
AA - Annual Accounts | 12 June 2008 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 18 June 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
363s - Annual Return | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
AA - Annual Accounts | 13 June 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 08 July 2005 | |
363s - Annual Return | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
AA - Annual Accounts | 10 June 2004 | |
AA - Annual Accounts | 31 August 2003 | |
363s - Annual Return | 02 July 2003 | |
363s - Annual Return | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
AA - Annual Accounts | 31 May 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 22 June 2001 | |
363s - Annual Return | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
AA - Annual Accounts | 31 May 2000 | |
MEM/ARTS - N/A | 26 November 1999 | |
RESOLUTIONS - N/A | 17 November 1999 | |
MEM/ARTS - N/A | 17 November 1999 | |
363s - Annual Return | 09 July 1999 | |
AA - Annual Accounts | 04 June 1999 | |
363s - Annual Return | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
AA - Annual Accounts | 02 June 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
363s - Annual Return | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
AUD - Auditor's letter of resignation | 29 May 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
AA - Annual Accounts | 01 May 1996 | |
288 - N/A | 17 July 1995 | |
363s - Annual Return | 17 July 1995 | |
AA - Annual Accounts | 25 May 1995 | |
RESOLUTIONS - N/A | 02 March 1995 | |
MEM/ARTS - N/A | 02 March 1995 | |
363s - Annual Return | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
AA - Annual Accounts | 03 May 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363b - Annual Return | 14 June 1993 | |
RESOLUTIONS - N/A | 16 December 1992 | |
MEM/ARTS - N/A | 16 December 1992 | |
363s - Annual Return | 20 June 1992 | |
288 - N/A | 20 June 1992 | |
AA - Annual Accounts | 15 May 1992 | |
AA - Annual Accounts | 04 December 1991 | |
288 - N/A | 07 September 1991 | |
363b - Annual Return | 07 September 1991 | |
288 - N/A | 06 August 1991 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 10 October 1990 | |
363 - Annual Return | 08 March 1990 | |
AA - Annual Accounts | 20 February 1990 | |
395 - Particulars of a mortgage or charge | 26 April 1989 | |
AA - Annual Accounts | 15 December 1988 | |
363 - Annual Return | 15 December 1988 | |
AA - Annual Accounts | 21 July 1987 | |
363 - Annual Return | 21 July 1987 | |
288 - N/A | 21 July 1987 | |
AA - Annual Accounts | 03 July 1986 | |
363 - Annual Return | 03 July 1986 | |
288 - N/A | 03 July 1986 | |
CERTNM - Change of name certificate | 29 June 1981 | |
CERTNM - Change of name certificate | 22 June 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 April 1989 | Outstanding |
N/A |
Charge | 19 August 1985 | Fully Satisfied |
N/A |
Legal charge | 30 September 1981 | Fully Satisfied |
N/A |
Debenture | 20 April 1979 | Fully Satisfied |
N/A |