About

Registered Number: 02590151
Date of Incorporation: 08/03/1991 (27 years and 8 months ago)
Company Status: Active
Registered Address: Animal House, Boundary Road, Lytham St. Annes, FY8 5LT,

 

Farmsense Ltd was founded on 08 March 1991 and has its registered office in Lytham St. Annes, it's status in the Companies House registry is set to "Active". Mole, David John is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLE, David John 08 November 1997 30 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2018
CS01 - N/A 23 March 2018
AD01 - Change of registered office address 08 March 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH03 - Change of particulars for secretary 12 March 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 26 March 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 08 April 2013
MISC - Miscellaneous document 28 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 18 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 16 March 2010
AUD - Auditor's letter of resignation 21 July 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 06 April 2005
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 24 March 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 27 February 2003
287 - Change in situation or address of Registered Office 16 May 2002
363s - Annual Return 20 March 2002
395 - Particulars of a mortgage or charge 07 December 2001
AA - Annual Accounts 19 November 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 27 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
AA - Annual Accounts 05 May 1999
287 - Change in situation or address of Registered Office 04 May 1999
363s - Annual Return 23 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1998
RESOLUTIONS - N/A 22 October 1998
RESOLUTIONS - N/A 22 October 1998
MEM/ARTS - N/A 22 October 1998
395 - Particulars of a mortgage or charge 01 September 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 07 August 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 01 April 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 25 March 1997
CERTNM - Change of name certificate 14 August 1996
CERTNM - Change of name certificate 14 August 1996
MEM/ARTS - N/A 13 August 1996
MEM/ARTS - N/A 11 July 1996
CERTNM - Change of name certificate 26 June 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 26 March 1996
395 - Particulars of a mortgage or charge 17 January 1996
363s - Annual Return 20 March 1995
AA - Annual Accounts 14 March 1995
RESOLUTIONS - N/A 24 February 1995
RESOLUTIONS - N/A 24 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 March 1994
AA - Annual Accounts 24 December 1993
AA - Annual Accounts 26 March 1993
363s - Annual Return 18 March 1993
395 - Particulars of a mortgage or charge 18 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1992
288 - N/A 20 May 1992
363s - Annual Return 05 May 1992
288 - N/A 05 May 1992
MEM/ARTS - N/A 09 October 1991
CERTNM - Change of name certificate 27 September 1991
287 - Change in situation or address of Registered Office 19 September 1991
288 - N/A 19 September 1991
288 - N/A 19 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 September 1991
NEWINC - New incorporation documents 08 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2010 Outstanding

N/A

Debenture 30 November 2001 Fully Satisfied

N/A

Mortgage debenture 21 August 1998 Fully Satisfied

N/A

Fixed and floating charge 09 January 1996 Fully Satisfied

N/A

Mortgage debenture 05 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.