About

Registered Number: 01609346
Date of Incorporation: 25/01/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Smaws Farm, Smaws Hamlet, Tadcaster, N Yorks, LS24 9LP

 

Based in Tadcaster, N Yorks, B.G. Sampson (Farms) Ltd was registered on 25 January 1982. The current directors of this organisation are listed as Weatherill, Ruth, Weatherill, Ruth, Outhwaite, Brenda Muriel, Sampson, Barry Guy, Sampson, Gyllian Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERILL, Ruth 26 April 2018 - 1
SAMPSON, Barry Guy N/A 25 April 2018 1
SAMPSON, Gyllian Margaret N/A 31 March 1994 1
Secretary Name Appointed Resigned Total Appointments
WEATHERILL, Ruth 29 June 2017 - 1
OUTHWAITE, Brenda Muriel N/A 28 June 2017 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 19 December 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 26 November 2018
PSC08 - N/A 26 November 2018
PSC07 - N/A 26 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 November 2017
AP03 - Appointment of secretary 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 06 November 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 26 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 December 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 01 December 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 22 October 2004
1.4 - Notice of completion of voluntary arrangement 26 May 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 05 November 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 19 December 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 22 October 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 04 February 1997
AUD - Auditor's letter of resignation 25 January 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 02 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 02 February 1995
1.1 - Report of meeting approving voluntary arrangement 12 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 November 1994
288 - N/A 21 April 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 03 December 1992
395 - Particulars of a mortgage or charge 12 October 1992
395 - Particulars of a mortgage or charge 12 October 1992
AA - Annual Accounts 21 February 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 28 March 1991
363 - Annual Return 08 November 1990
AA - Annual Accounts 10 May 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 27 November 1989
288 - N/A 21 August 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 22 December 1987
363 - Annual Return 22 December 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1986
288 - N/A 12 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 October 1992 Fully Satisfied

N/A

Mortgage 06 October 1992 Fully Satisfied

N/A

Legal charge 08 August 1985 Fully Satisfied

N/A

Legal charge 18 December 1984 Fully Satisfied

N/A

Debenture 04 December 1984 Fully Satisfied

N/A

Legal charge 04 December 1984 Fully Satisfied

N/A

Legal mortgage 06 January 1983 Fully Satisfied

N/A

& further charge legal charge 11 June 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.