About

Registered Number: 01204634
Date of Incorporation: 21/03/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: Frolesworth Lodge, Frolesworth, Lutterworth, Leicestershire, LE17 5EL

 

Established in 1975, Frolesworth Farms Ltd are based in Lutterworth, Leicestershire, it's status at Companies House is "Active". The business has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALLIS, Robert William N/A - 1
TALLIS, Stella Margaret N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 October 2018
MR01 - N/A 05 June 2018
MR01 - N/A 22 March 2018
CS01 - N/A 24 October 2017
PSC04 - N/A 24 October 2017
AA - Annual Accounts 31 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 November 2015
RESOLUTIONS - N/A 01 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 01 May 2015
SH08 - Notice of name or other designation of class of shares 01 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 November 2014
CH01 - Change of particulars for director 08 November 2014
CH01 - Change of particulars for director 08 November 2014
CH01 - Change of particulars for director 08 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 24 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2009
RESOLUTIONS - N/A 31 March 2009
123 - Notice of increase in nominal capital 31 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 27 October 2005
287 - Change in situation or address of Registered Office 11 July 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 23 September 2003
287 - Change in situation or address of Registered Office 12 June 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 15 November 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 05 October 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 05 September 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 19 September 1996
RESOLUTIONS - N/A 27 March 1996
RESOLUTIONS - N/A 27 March 1996
RESOLUTIONS - N/A 27 March 1996
AA - Annual Accounts 15 December 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 27 September 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 09 September 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 26 November 1991
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
395 - Particulars of a mortgage or charge 22 August 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
395 - Particulars of a mortgage or charge 11 November 1988
288 - N/A 14 September 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
287 - Change in situation or address of Registered Office 18 June 1987
288 - N/A 18 May 1987
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
MEM/ARTS - N/A 08 May 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Outstanding

N/A

A registered charge 22 March 2018 Outstanding

N/A

Legal charge 15 August 1989 Outstanding

N/A

Legal mortgage 07 November 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.