About

Registered Number: 02149796
Date of Incorporation: 23/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Eccleshall Castle, Eccleshall, Stafford, Staffordshire, ST21 6LS

 

Based in Stafford in Staffordshire, Eccleshall Castle Farms Ltd was founded on 23 July 1987, it's status at Companies House is "Active". We don't know the number of employees at Eccleshall Castle Farms Ltd. Carter, Cecilia Catherine, Carter-motley, Mark Charles, Carter-motley, Melissa, Carter, Thomas Mark are listed as the directors of Eccleshall Castle Farms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Cecilia Catherine N/A - 1
CARTER-MOTLEY, Mark Charles 31 March 1999 - 1
CARTER-MOTLEY, Melissa 31 March 1999 - 1
CARTER, Thomas Mark N/A 15 January 2016 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 06 September 2018
CH01 - Change of particulars for director 06 September 2018
AA - Annual Accounts 08 December 2017
TM01 - Termination of appointment of director 23 October 2017
CS01 - N/A 07 September 2017
RESOLUTIONS - N/A 14 December 2016
SH08 - Notice of name or other designation of class of shares 14 December 2016
AA - Annual Accounts 25 November 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 19 September 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 15 September 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 21 January 2000
395 - Particulars of a mortgage or charge 08 October 1999
363s - Annual Return 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 17 September 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 25 September 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 25 August 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 09 September 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 04 April 1990
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
PUC 2 - N/A 08 April 1988
RESOLUTIONS - N/A 15 March 1988
123 - Notice of increase in nominal capital 15 March 1988
MEM/ARTS - N/A 22 February 1988
288 - N/A 12 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1988
287 - Change in situation or address of Registered Office 29 September 1987
288 - N/A 29 September 1987
RESOLUTIONS - N/A 21 September 1987
CERTNM - Change of name certificate 14 September 1987
NEWINC - New incorporation documents 23 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.