About

Registered Number: 01554404
Date of Incorporation: 02/04/1981 (43 years and 1 month ago)
Company Status: Active
Registered Address: 63 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

 

Established in 1981, Farmhill Ltd have registered office in Cannock in Staffordshire, it's status is listed as "Active". The current directors of the business are listed as Foster, Frank Derek, Foster, Matthew, Foster, Richard, Jarvis, Annabel Mary, Sutcliffe, Helen Jane, Foster, Jean Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Frank Derek N/A - 1
FOSTER, Matthew 01 June 2020 - 1
FOSTER, Richard 01 June 2020 - 1
JARVIS, Annabel Mary 04 December 2014 - 1
SUTCLIFFE, Helen Jane 01 June 2020 - 1
FOSTER, Jean Mary N/A 27 November 2019 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 30 June 2020
AP01 - Appointment of director 18 June 2020
AP01 - Appointment of director 18 June 2020
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 16 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
CS01 - N/A 04 September 2019
MR04 - N/A 20 August 2019
AA - Annual Accounts 17 April 2019
PSC04 - N/A 17 April 2019
CS01 - N/A 30 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2018
MR04 - N/A 02 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 30 June 2015
MR01 - N/A 15 January 2015
MR04 - N/A 06 January 2015
AP01 - Appointment of director 08 December 2014
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 30 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2013
AR01 - Annual Return 12 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 20 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2010
AA - Annual Accounts 25 February 2010
MG01 - Particulars of a mortgage or charge 08 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 20 March 2009
363s - Annual Return 29 October 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 05 August 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 08 August 2005
RESOLUTIONS - N/A 04 August 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 27 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1994
395 - Particulars of a mortgage or charge 30 September 1994
363s - Annual Return 14 September 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 05 October 1992
RESOLUTIONS - N/A 02 September 1992
AA - Annual Accounts 14 July 1992
AA - Annual Accounts 24 September 1991
363b - Annual Return 02 September 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
363 - Annual Return 02 June 1987
AA - Annual Accounts 08 April 1987
AA - Annual Accounts 12 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1986
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
47b - N/A 16 November 1984
47b - N/A 27 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2015 Fully Satisfied

N/A

Mortgage deed 29 September 2009 Outstanding

N/A

Mortgage 26 September 1994 Fully Satisfied

N/A

Legal charge 02 November 1984 Fully Satisfied

N/A

Legal charge 25 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.