About

Registered Number: 01237751
Date of Incorporation: 17/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: Healaugh Grange, Tadcaster, Yorkshire, LS24 8BX

 

Based in Yorkshire, Grange Farms (Healaugh) Ltd was founded on 17 December 1975, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Lister, Louise Margaret, Lister, Betty Wentworth, Lister, Silvester at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Betty Wentworth N/A 30 April 2004 1
LISTER, Silvester N/A 12 July 2016 1
Secretary Name Appointed Resigned Total Appointments
LISTER, Louise Margaret 01 September 2004 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 09 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 27 December 2017
SH08 - Notice of name or other designation of class of shares 30 October 2017
RESOLUTIONS - N/A 27 October 2017
TM01 - Termination of appointment of director 13 October 2017
PSC04 - N/A 12 October 2017
PSC07 - N/A 12 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 19 October 2015
CH01 - Change of particulars for director 11 March 2015
CH03 - Change of particulars for secretary 11 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 September 2013
AP01 - Appointment of director 30 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 06 September 2012
AA01 - Change of accounting reference date 13 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 12 September 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 27 August 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 29 October 2002
RESOLUTIONS - N/A 05 November 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 11 September 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 03 November 2000
395 - Particulars of a mortgage or charge 17 May 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 16 October 1998
225 - Change of Accounting Reference Date 25 August 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 28 October 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 24 October 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 20 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 23 November 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 12 November 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 21 February 1992
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
288 - N/A 05 February 1991
AA - Annual Accounts 13 September 1990
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
363 - Annual Return 13 March 1989
AA - Annual Accounts 08 September 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 12 October 1987
363 - Annual Return 21 April 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.