About

Registered Number: 03164604
Date of Incorporation: 23/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Salisbury House, Station Road, Cambridge, CB1 2LA

 

Based in Cambridge, Birchanger Hall Farms Ltd was established in 1996, it's status at Companies House is "Active". This business has 4 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALRYMPLE, Anna Ingrid 05 May 2008 - 1
LEGGATE, Kirstin Sarah 05 May 2008 - 1
LEYNS, Eric 23 February 1996 - 1
LEYNS, Pauline Ann 23 February 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 28 February 2020
CH01 - Change of particulars for director 11 February 2020
CS01 - N/A 25 February 2019
CH01 - Change of particulars for director 25 February 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 09 March 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 20 October 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 03 March 2015
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 01 March 2012
CH01 - Change of particulars for director 01 March 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 11 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 26 February 2010
TM01 - Termination of appointment of director 03 February 2010
AA - Annual Accounts 16 March 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
353 - Register of members 12 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 24 March 2007
363a - Annual Return 05 March 2007
363a - Annual Return 29 March 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 09 February 2005
287 - Change in situation or address of Registered Office 01 October 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 16 March 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 07 March 2000
AA - Annual Accounts 02 March 2000
AA - Annual Accounts 12 March 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 11 March 1998
363s - Annual Return 24 March 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
NEWINC - New incorporation documents 23 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.