About

Registered Number: 00949226
Date of Incorporation: 05/03/1969 (55 years ago)
Company Status: Active
Registered Address: B G A House, Nottingham Road, Louth, Lincolnshire, LN11 0WB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.