About

Registered Number: 00530698
Date of Incorporation: 20/03/1954 (70 years and 1 month ago)
Company Status: Active
Registered Address: Hill Farm, Dassett Road, Avon Dassett, Southam, Warwickshire, CV47 2AA

 

Dassett Farms Ltd was founded on 20 March 1954, it has a status of "Active". We do not know the number of employees at this company. There are 4 directors listed as Davies, Jeremy Griffith, Davies, Jeremy Griffith, Davies, Michael Owen, Davies, Jennifer Diane for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Jeremy Griffith N/A - 1
DAVIES, Michael Owen N/A - 1
DAVIES, Jennifer Diane N/A 03 June 2017 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Jeremy Griffith 13 June 2017 - 1

Filing History

Document Type Date
PSC07 - N/A 16 September 2020
CS01 - N/A 15 September 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 27 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 July 2017
PSC03 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AP03 - Appointment of secretary 20 July 2017
TM01 - Termination of appointment of director 05 June 2017
TM02 - Termination of appointment of secretary 05 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 19 May 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 24 June 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 30 June 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 01 July 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 16 October 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 18 June 2007
RESOLUTIONS - N/A 10 March 2007
RESOLUTIONS - N/A 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
123 - Notice of increase in nominal capital 10 March 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 23 July 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 26 June 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 22 June 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 17 August 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 24 August 1992
288 - N/A 08 August 1991
AA - Annual Accounts 10 July 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 28 July 1988
363 - Annual Return 21 August 1987
AA - Annual Accounts 21 August 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
NEWINC - New incorporation documents 20 March 1954

Mortgages & Charges

Description Date Status Charge by
Charge as cowa veral with large charge dt. 20.6.66 for further securing 20 June 1966 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.