Benash Farms Ltd was setup in 1978, it's status is listed as "Active". There are 4 directors listed as Robinson, Beatrice Kate, Robinson, Beatrice Kate, Liddiard, Josephine, Liddiard, David William for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Beatrice Kate | N/A | - | 1 |
LIDDIARD, David William | N/A | 14 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Beatrice Kate | 01 October 2010 | - | 1 |
LIDDIARD, Josephine | N/A | 30 September 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 11 February 2019 | |
TM01 - Termination of appointment of director | 21 January 2019 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 29 February 2016 | |
RESOLUTIONS - N/A | 12 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 12 January 2016 | |
AA - Annual Accounts | 04 June 2015 | |
MR01 - N/A | 30 May 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AD01 - Change of registered office address | 10 February 2015 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 03 February 2012 | |
CH01 - Change of particulars for director | 03 February 2012 | |
CH01 - Change of particulars for director | 03 February 2012 | |
MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
AA - Annual Accounts | 27 April 2011 | |
RESOLUTIONS - N/A | 19 April 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AP03 - Appointment of secretary | 29 October 2010 | |
TM02 - Termination of appointment of secretary | 29 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AD01 - Change of registered office address | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
AA - Annual Accounts | 30 July 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 03 February 2009 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 28 March 2007 | |
169 - Return by a company purchasing its own shares | 23 March 2007 | |
169 - Return by a company purchasing its own shares | 23 March 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 03 April 2000 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 16 February 1999 | |
AA - Annual Accounts | 05 August 1998 | |
RESOLUTIONS - N/A | 30 July 1998 | |
363s - Annual Return | 06 March 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 03 March 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 09 April 1996 | |
395 - Particulars of a mortgage or charge | 02 March 1996 | |
RESOLUTIONS - N/A | 31 October 1995 | |
RESOLUTIONS - N/A | 11 October 1995 | |
RESOLUTIONS - N/A | 11 October 1995 | |
AA - Annual Accounts | 31 July 1995 | |
363s - Annual Return | 02 May 1995 | |
AA - Annual Accounts | 12 June 1994 | |
363s - Annual Return | 24 March 1994 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 16 March 1993 | |
AA - Annual Accounts | 23 June 1992 | |
363s - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 14 February 1991 | |
363a - Annual Return | 14 February 1991 | |
AA - Annual Accounts | 12 April 1990 | |
363 - Annual Return | 12 April 1990 | |
288 - N/A | 27 February 1990 | |
RESOLUTIONS - N/A | 02 November 1989 | |
RESOLUTIONS - N/A | 02 November 1989 | |
AA - Annual Accounts | 07 July 1989 | |
363 - Annual Return | 07 July 1989 | |
288 - N/A | 16 March 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 20 March 1987 | |
363 - Annual Return | 20 March 1987 | |
288 - N/A | 20 March 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 August 1986 | |
363 - Annual Return | 04 August 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 July 1986 | |
AA - Annual Accounts | 18 June 1986 | |
AA - Annual Accounts | 23 May 1983 | |
NEWINC - New incorporation documents | 17 August 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2015 | Outstanding |
N/A |
Mortgage | 13 June 2011 | Outstanding |
N/A |
Debenture | 15 April 2011 | Outstanding |
N/A |
Single debenture | 01 March 1996 | Outstanding |
N/A |