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.
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 |
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 |
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 |