About

Registered Number: 06364584
Date of Incorporation: 07/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH

 

Founded in 2007, Brambles Farm Ltd are based in Co Durham. We don't know the number of employees at the organisation. The companies directors are listed as Wilkins, Jayne Elizabeth, Wilkins, Shaun Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINS, Jayne Elizabeth 07 September 2007 - 1
WILKINS, Shaun Michael 31 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
SH01 - Return of Allotment of shares 26 September 2019
CS01 - N/A 26 September 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 17 May 2018
MR04 - N/A 22 February 2018
MR04 - N/A 01 February 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 03 August 2017
MR01 - N/A 19 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 24 June 2016
CH01 - Change of particulars for director 03 March 2016
CH03 - Change of particulars for secretary 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 05 October 2015
CH01 - Change of particulars for director 05 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 07 September 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 02 May 2012
SH01 - Return of Allotment of shares 30 April 2012
SH01 - Return of Allotment of shares 30 April 2012
SH01 - Return of Allotment of shares 30 April 2012
SH01 - Return of Allotment of shares 30 April 2012
AR01 - Annual Return 06 October 2011
MG01 - Particulars of a mortgage or charge 03 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 25 September 2008
395 - Particulars of a mortgage or charge 25 January 2008
288a - Notice of appointment of directors or secretaries 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
225 - Change of Accounting Reference Date 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
287 - Change in situation or address of Registered Office 20 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
NEWINC - New incorporation documents 07 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2017 Outstanding

N/A

Mortgage 30 August 2011 Fully Satisfied

N/A

Debenture 18 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.