About

Registered Number: 04436934
Date of Incorporation: 13/05/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: Park Farm, Great Chesterford, Saffron Walden, Essex, CB10 1RN

 

Granta Farming Ltd was registered on 13 May 2002 and has its registered office in Saffron Walden, it's status is listed as "Active". 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
HAMILTON, Sally Anne Jane 08 November 2016 - 1
APPLEBY, Anthony Frank 13 May 2002 20 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Hamilton/
1952-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 13 September 2018
SH01 - Return of Allotment of shares 04 July 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 08 November 2017
AA01 - Change of accounting reference date 20 September 2017
CS01 - N/A 30 May 2017
AP01 - Appointment of director 08 November 2016
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 02 November 2016
SH06 - Notice of cancellation of shares 25 October 2016
SH03 - Return of purchase of own shares 25 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 09 June 2014
MR04 - N/A 08 March 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 28 January 2004
395 - Particulars of a mortgage or charge 02 July 2003
363s - Annual Return 10 June 2003
225 - Change of Accounting Reference Date 24 March 2003
395 - Particulars of a mortgage or charge 22 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
287 - Change in situation or address of Registered Office 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2003 Fully Satisfied

N/A

Debenture 21 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.