About

Date of Incorporation: 16/05/1997 (20 years and 5 months ago)
Registered Address: Unit 12, Kelleythorpe Industrial Estate, Kellythorpe, Driffield, Humberside, YO25 9DJ, United Kingdom

 

East Riding Farm Services Ltd was setup in 1997, it's status at Companies House is "Active". There are 2 directors listed for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
David Telford Smith 27 August 1997 2
Richard Albert Smith 16 May 1997 4
Secretary Name Appointed Total Appointments
Richard Albert Smith 27 August 1997 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Albert Smith/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr David Telford Smith/
1939-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 07 February 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 07 May 2013
AA01 - Change of accounting reference date 01 May 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 02 June 2009
363s - Annual Return 05 August 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 18 August 2005
395 - Particulars of a mortgage or charge 05 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 13 July 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 01 June 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 15 June 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 11 June 1998
225 - Change of Accounting Reference Date 22 April 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
395 - Particulars of a mortgage or charge 22 July 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
SRES01 - N/A 03 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
MEM/ARTS - N/A 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
SRES01 - N/A 03 June 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 15 July 1997 Outstanding National Westminster Bank Plc
Legal Charge 22 July 2005 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.