About

Registered Number: 00572122
Date of Incorporation: 28/09/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: The Courtyard, West End Farm Mellis, Eye, Suffolk, IP23 8EF

 

Haag's Norfolk & Suffolk Farms Ltd was established in 1956. We don't currently know the number of employees at this organisation. The companies directors are Haag, Frederick Charles, Haag, William Jack, Haag, Sheila, Gill, Kenneth Edgar, Haag, William Jack, Kaile, Cyril Robert, Neal, David George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAAG, Frederick Charles N/A - 1
HAAG, William Jack 15 May 2008 - 1
GILL, Kenneth Edgar N/A 31 August 1995 1
HAAG, William Jack 06 September 2001 31 October 2004 1
KAILE, Cyril Robert N/A 05 April 1994 1
NEAL, David George 31 August 1995 05 July 2011 1
Secretary Name Appointed Resigned Total Appointments
HAAG, Sheila N/A 03 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 31 July 2018
SH03 - Return of purchase of own shares 24 July 2018
SH06 - Notice of cancellation of shares 17 July 2018
MR04 - N/A 14 May 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 20 June 2017
RESOLUTIONS - N/A 27 March 2017
MA - Memorandum and Articles 27 March 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 05 October 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 08 July 2009
169 - Return by a company purchasing its own shares 29 October 2008
363s - Annual Return 10 October 2008
RESOLUTIONS - N/A 25 September 2008
RESOLUTIONS - N/A 25 September 2008
AA - Annual Accounts 17 July 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 13 July 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 07 July 2004
AA - Annual Accounts 16 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
363s - Annual Return 15 October 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 10 July 2002
288a - Notice of appointment of directors or secretaries 17 September 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 14 September 2001
287 - Change in situation or address of Registered Office 17 July 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 11 September 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 21 September 1999
225 - Change of Accounting Reference Date 26 March 1999
AA - Annual Accounts 25 November 1998
225 - Change of Accounting Reference Date 12 November 1998
363s - Annual Return 10 November 1998
363s - Annual Return 06 November 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 06 August 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 11 October 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 03 November 1994
287 - Change in situation or address of Registered Office 03 November 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 10 October 1994
288 - N/A 09 June 1994
395 - Particulars of a mortgage or charge 26 February 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 08 September 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 02 October 1992
AA - Annual Accounts 16 September 1991
363b - Annual Return 16 September 1991
288 - N/A 12 February 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
288 - N/A 25 November 1987
288 - N/A 21 October 1987
RESOLUTIONS - N/A 20 October 1987
288 - N/A 10 August 1987
MISC - Miscellaneous document 01 July 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
NEWINC - New incorporation documents 28 September 1956

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 February 1994 Outstanding

N/A

Mortgage 28 April 1975 Outstanding

N/A

Mortgage 28 April 1975 Outstanding

N/A

Mortgage 05 August 1971 Outstanding

N/A

Mortgage 20 September 1966 Outstanding

N/A

Mortgage 06 September 1966 Fully Satisfied

N/A

Mortgage 06 September 1966 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.