About

Registered Number: 06317436
Date of Incorporation: 19/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Baumber Park, Baumber, Horncastle, Lincolnshire, LN9 5NE

 

Based in Lincolnshire, Baumber Park Farms Ltd was established in 2007, it has a status of "Active". We don't know the number of employees at the business. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, James 01 July 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
MR04 - N/A 13 July 2020
MR01 - N/A 29 June 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 08 August 2016
AP01 - Appointment of director 01 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 08 August 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 19 July 2013
TM01 - Termination of appointment of director 24 June 2013
AA - Annual Accounts 22 May 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
MG01 - Particulars of a mortgage or charge 29 August 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 01 July 2009
225 - Change of Accounting Reference Date 01 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 02 September 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
CERTNM - Change of name certificate 07 January 2008
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2020 Outstanding

N/A

Mortgage deed 22 February 2013 Fully Satisfied

N/A

Debenture deed 24 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.