About

Registered Number: 00446238
Date of Incorporation: 06/12/1947 (76 years and 4 months ago)
Company Status: Active
Registered Address: Grayingham Grange Farm, Grayingham, Gainsborough, Lincolnshire, DN21 4JD

 

Founded in 1947, Ermine Farms Ltd are based in Lincolnshire, it's status is listed as "Active". We don't know the number of employees at the business. Ward, Graham Tom, Cooper, Susan, Arden, Dorothy Sylvia are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Charge 18 February 1980 Fully Satisfied

N/A

Deposit of deeds. 16 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.