Blade Farming Ltd was registered on 25 November 2003 with its registered office in Shrewsbury. We don't currently know the number of employees at this company. This organisation has 2 directors listed as Mclaughlin, John, Iles, Gavin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ILES, Gavin | 20 December 2006 | 09 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLAUGHLIN, John | 09 October 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 27 November 2018 | |
PSC09 - N/A | 30 April 2018 | |
PSC02 - N/A | 19 March 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 07 January 2017 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
CS01 - N/A | 12 December 2016 | |
AP01 - Appointment of director | 27 October 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 25 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
RESOLUTIONS - N/A | 25 March 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 March 2013 | |
SH19 - Statement of capital | 25 March 2013 | |
CAP-SS - N/A | 25 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 26 November 2012 | |
CERTNM - Change of name certificate | 04 January 2012 | |
CONNOT - N/A | 04 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2011 | |
AP03 - Appointment of secretary | 28 October 2011 | |
AP03 - Appointment of secretary | 28 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AA01 - Change of accounting reference date | 26 October 2011 | |
AD01 - Change of registered office address | 25 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AUD - Auditor's letter of resignation | 20 October 2011 | |
MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
TM02 - Termination of appointment of secretary | 10 June 2011 | |
AA - Annual Accounts | 31 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2011 | |
AR01 - Annual Return | 24 December 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 December 2010 | |
SH01 - Return of Allotment of shares | 29 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
MG01 - Particulars of a mortgage or charge | 21 July 2010 | |
MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
SH01 - Return of Allotment of shares | 30 January 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 27 October 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
363a - Annual Return | 14 December 2006 | |
287 - Change in situation or address of Registered Office | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 29 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
395 - Particulars of a mortgage or charge | 11 October 2006 | |
363a - Annual Return | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
AA - Annual Accounts | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
363s - Annual Return | 21 December 2004 | |
225 - Change of Accounting Reference Date | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
225 - Change of Accounting Reference Date | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
NEWINC - New incorporation documents | 25 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set-off agreement | 09 August 2011 | Fully Satisfied |
N/A |
Debenture | 20 July 2010 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 14 July 2010 | Fully Satisfied |
N/A |
Debenture | 24 November 2006 | Fully Satisfied |
N/A |
Debenture | 04 October 2006 | Fully Satisfied |
N/A |