About

Registered Number: 00782122
Date of Incorporation: 25/11/1963 (61 years and 4 months ago)
Company Status: Active
Registered Address: Farndon Fields Farm, Farndon Road, Market Harborough, LE16 9NP

 

Having been setup in 1963, Farndon Fields Farm Ltd has its registered office in Market Harborough, it has a status of "Active". Pilkington, George Robert, Pilkington, Nellie Mary are listed as the directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILKINGTON, George Robert N/A 14 April 2000 1
PILKINGTON, Nellie Mary N/A 14 April 2000 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 13 December 2019
AUD - Auditor's letter of resignation 01 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
CH03 - Change of particulars for secretary 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 19 December 2011
MG01 - Particulars of a mortgage or charge 25 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 22 January 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 04 February 2008
AA - Annual Accounts 03 January 2008
395 - Particulars of a mortgage or charge 24 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 22 December 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 10 January 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 10 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 February 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
AUD - Auditor's letter of resignation 27 October 2000
CERTNM - Change of name certificate 26 May 2000
RESOLUTIONS - N/A 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
169 - Return by a company purchasing its own shares 03 May 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 17 January 2000
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 11 December 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 28 January 1997
363s - Annual Return 11 December 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 09 October 1995
AA - Annual Accounts 12 December 1994
288 - N/A 12 December 1994
363s - Annual Return 12 December 1994
363a - Annual Return 15 March 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 20 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 21 December 1992
363b - Annual Return 18 December 1991
AA - Annual Accounts 28 November 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 15 March 1989
363 - Annual Return 01 March 1989
AA - Annual Accounts 24 February 1988
AA - Annual Accounts 04 March 1987
363 - Annual Return 28 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 October 2011 Outstanding

N/A

Legal charge 14 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.