Ermine Farms Ltd was founded on 06 December 1947 and are based in Gainsborough in Lincolnshire, it's status at Companies House is "Active". Ward, Graham Tom, Cooper, Susan, Arden, Dorothy Sylvia are listed as directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARDEN, Dorothy Sylvia | N/A | 20 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Graham Tom | 27 August 2020 | - | 1 |
COOPER, Susan | 26 April 2001 | 04 June 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AP03 - Appointment of secretary | 28 August 2020 | |
AA - Annual Accounts | 19 June 2020 | |
TM02 - Termination of appointment of secretary | 16 June 2020 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 27 September 2018 | |
CH01 - Change of particulars for director | 27 September 2018 | |
CH01 - Change of particulars for director | 27 September 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 27 September 2016 | |
CH01 - Change of particulars for director | 16 September 2016 | |
CH03 - Change of particulars for secretary | 16 September 2016 | |
CH01 - Change of particulars for director | 16 September 2016 | |
MR04 - N/A | 21 June 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 02 October 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 10 October 2008 | |
353 - Register of members | 10 October 2008 | |
AUD - Auditor's letter of resignation | 26 February 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363s - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
363s - Annual Return | 26 October 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
225 - Change of Accounting Reference Date | 30 June 2006 | |
363s - Annual Return | 07 October 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 09 June 2003 | |
AUD - Auditor's letter of resignation | 01 March 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 15 September 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 28 September 1999 | |
363s - Annual Return | 09 October 1998 | |
AUD - Auditor's letter of resignation | 15 September 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 04 August 1997 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 22 May 1996 | |
363s - Annual Return | 22 September 1995 | |
AA - Annual Accounts | 02 May 1995 | |
363s - Annual Return | 08 November 1994 | |
AA - Annual Accounts | 06 July 1994 | |
AA - Annual Accounts | 09 November 1993 | |
363s - Annual Return | 07 October 1993 | |
RESOLUTIONS - N/A | 17 October 1992 | |
RESOLUTIONS - N/A | 17 October 1992 | |
RESOLUTIONS - N/A | 17 October 1992 | |
363s - Annual Return | 08 October 1992 | |
AA - Annual Accounts | 08 June 1992 | |
363b - Annual Return | 18 October 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363a - Annual Return | 17 February 1991 | |
AA - Annual Accounts | 01 November 1990 | |
AUD - Auditor's letter of resignation | 11 May 1990 | |
287 - Change in situation or address of Registered Office | 19 December 1989 | |
AA - Annual Accounts | 17 November 1989 | |
363 - Annual Return | 17 November 1989 | |
288 - N/A | 05 September 1989 | |
RESOLUTIONS - N/A | 17 July 1989 | |
MISC - Miscellaneous document | 17 July 1989 | |
AA - Annual Accounts | 20 April 1989 | |
363 - Annual Return | 20 April 1989 | |
287 - Change in situation or address of Registered Office | 24 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 January 1989 | |
AA - Annual Accounts | 16 February 1988 | |
363 - Annual Return | 16 February 1988 | |
AA - Annual Accounts | 08 October 1986 | |
363 - Annual Return | 08 October 1986 | |
GAZ(U) - N/A | 05 September 1986 | |
CERTNM - Change of name certificate | 05 September 1986 | |
MISC - Miscellaneous document | 06 December 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 18 February 1980 | Fully Satisfied |
N/A |
Deposit of deeds. | 16 January 1976 | Fully Satisfied |
N/A |