About

Registered Number: 03574891
Date of Incorporation: 03/06/1998 (22 years and 5 months ago)
Company Status: Active
Registered Address: Foster House Farm, Fosterhouses, Doncaster, South Yorkshire, DN7 5LF

 

Goldthorpe Farming Ltd was registered on 03 June 1998 and are based in Doncaster, it has a status of "Active". We do not know the number of employees at the company. The business has 6 directors listed as Parkinson, Christine Jennifer, Goldthorpe, Charles Andrew, Goldthorpe, Fiona Margaret, Goldthorpe, Harvey Mcleod, Goldthorpe, Charles Geoffrey, Goldthorpe, Janine Amanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDTHORPE, Fiona Margaret 11 January 2005 - 1
GOLDTHORPE, Harvey Mcleod 03 June 1998 - 1
GOLDTHORPE, Charles Geoffrey 03 June 1998 09 October 2018 1
GOLDTHORPE, Janine Amanda 11 January 2005 16 March 2018 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Christine Jennifer 03 June 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Andrew Goldthorpe/
1956-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Harvey Mcleod Goldthorpe/
1966-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 30 March 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
RESOLUTIONS - N/A 08 April 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 26 June 2014
MR01 - N/A 27 March 2014
MR01 - N/A 26 March 2014
MR01 - N/A 26 March 2014
MR04 - N/A 26 March 2014
MR04 - N/A 26 March 2014
MR01 - N/A 18 March 2014
MR01 - N/A 18 March 2014
MR01 - N/A 18 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 30 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 02 July 1999
288b - Notice of resignation of directors or secretaries 09 June 1998
RESOLUTIONS - N/A 08 June 1998
RESOLUTIONS - N/A 08 June 1998
RESOLUTIONS - N/A 08 June 1998
NEWINC - New incorporation documents 03 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 26 March 2014 Fully Satisfied

N/A

A registered charge 17 March 2014 Fully Satisfied

N/A

A registered charge 17 March 2014 Fully Satisfied

N/A

A registered charge 17 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.