About

Registered Number: 00535604
Date of Incorporation: 10/07/1954 (69 years and 11 months ago)
Company Status: Active
Registered Address: Vine Farm, Great Dalby, Leicestershire, LE14 2HA

 

Based in Leicestershire, Chandler & Dickman (Farms) Ltd was registered on 10 July 1954. The companies directors are listed as Mann, James Peter, Mann, Phillip John, Mann, Richard James, Mann, Ruth Elizabeth at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, James Peter 15 December 2011 - 1
MANN, Phillip John N/A - 1
MANN, Richard James 15 December 2011 - 1
MANN, Ruth Elizabeth 26 May 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 25 March 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 09 July 2018
CH01 - Change of particulars for director 09 July 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 December 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 02 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 08 January 2014
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 09 October 2013
RP04 - N/A 28 May 2013
SH01 - Return of Allotment of shares 03 May 2013
SH01 - Return of Allotment of shares 03 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 17 January 2012
MG01 - Particulars of a mortgage or charge 20 August 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 11 February 2010
MG01 - Particulars of a mortgage or charge 09 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 08 May 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 13 February 2007
363a - Annual Return 01 February 2007
353 - Register of members 01 February 2007
AUD - Auditor's letter of resignation 29 August 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 05 May 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 04 May 2004
363a - Annual Return 30 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 08 October 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 20 January 2003
363a - Annual Return 09 January 2003
169 - Return by a company purchasing its own shares 07 August 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
225 - Change of Accounting Reference Date 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
RESOLUTIONS - N/A 23 April 2002
363a - Annual Return 17 December 2001
AA - Annual Accounts 25 June 2001
395 - Particulars of a mortgage or charge 23 May 2001
363a - Annual Return 19 December 2000
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
AA - Annual Accounts 04 October 2000
363a - Annual Return 07 January 2000
395 - Particulars of a mortgage or charge 11 December 1999
AA - Annual Accounts 18 August 1999
363a - Annual Return 16 December 1998
AA - Annual Accounts 30 September 1998
363a - Annual Return 08 January 1998
AA - Annual Accounts 03 November 1997
363a - Annual Return 20 December 1996
AA - Annual Accounts 18 August 1996
288 - N/A 24 January 1996
363x - Annual Return 12 January 1996
AA - Annual Accounts 11 August 1995
363x - Annual Return 19 December 1994
AA - Annual Accounts 31 October 1994
AA - Annual Accounts 11 February 1994
363x - Annual Return 21 December 1993
395 - Particulars of a mortgage or charge 16 October 1993
395 - Particulars of a mortgage or charge 16 October 1993
288 - N/A 24 August 1993
RESOLUTIONS - N/A 10 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1993
363x - Annual Return 21 December 1992
395 - Particulars of a mortgage or charge 07 October 1992
AA - Annual Accounts 08 July 1992
363x - Annual Return 19 December 1991
AA - Annual Accounts 11 November 1991
288 - N/A 27 August 1991
363 - Annual Return 03 January 1991
353a - Register of members in non-legible form 19 December 1990
325 - Location of register of directors' interests in shares etc 19 December 1990
AA - Annual Accounts 26 November 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
363 - Annual Return 18 September 1987
AA - Annual Accounts 02 September 1987
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986
CERTNM - Change of name certificate 16 January 1964
NEWINC - New incorporation documents 10 July 1954
MISC - Miscellaneous document 10 July 1954

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 August 2011 Outstanding

N/A

Legal mortgage 08 January 2010 Outstanding

N/A

Debenture 12 February 2007 Outstanding

N/A

Legal mortgage 12 February 2007 Outstanding

N/A

Legal mortgage 07 October 2003 Outstanding

N/A

Legal mortgage 09 May 2001 Fully Satisfied

N/A

Legal mortgage 10 December 1999 Outstanding

N/A

Legal charge 15 October 1993 Fully Satisfied

N/A

Legal charge 15 October 1993 Fully Satisfied

N/A

Legal charge 05 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.