Harrowden Farms Ltd was founded on 05 March 1964 and has its registered office in Wellingborough in Northamptonshire, it's status is listed as "Active". We don't currently know the number of employees at the business. This company has 8 directors listed as Hilsdon, Amy, Hilsdon, Amy, Hilsdon, Frederick George, Ridd-jones, Stuart Benjamin, Hilsdon, John Frederick, Hilsdon, Tryntje, Ridd-jones, Chantall Sylvette Florence, Ridd-jones, Stuart Benjamin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILSDON, Amy | 01 June 2015 | - | 1 |
| HILSDON, Frederick George | 30 April 1997 | - | 1 |
| HILSDON, John Frederick | N/A | 21 June 2019 | 1 |
| HILSDON, Tryntje | N/A | 21 June 2019 | 1 |
| RIDD-JONES, Chantall Sylvette Florence | 30 April 1997 | 21 June 2019 | 1 |
| RIDD-JONES, Stuart Benjamin | 16 December 2014 | 21 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILSDON, Amy | 04 December 2018 | - | 1 |
| RIDD-JONES, Stuart Benjamin | 30 April 2009 | 04 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 26 May 2020 | |
| MR01 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR05 - N/A | 14 October 2019 | |
| MR04 - N/A | 10 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| MR01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AP03 - Appointment of secretary | 15 January 2019 | |
| TM02 - Termination of appointment of secretary | 15 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| MR01 - N/A | 17 October 2018 | |
| MR01 - N/A | 02 October 2018 | |
| MR01 - N/A | 02 October 2018 | |
| MR01 - N/A | 02 October 2018 | |
| MR01 - N/A | 02 October 2018 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| CS01 - N/A | 04 June 2018 | |
| PSC05 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AA01 - Change of accounting reference date | 25 September 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| RESOLUTIONS - N/A | 15 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2015 | |
| DISS40 - Notice of striking-off action discontinued | 26 September 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 September 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA01 - Change of accounting reference date | 06 March 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH03 - Change of particulars for secretary | 01 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AAMD - Amended Accounts | 04 March 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 225 - Change of Accounting Reference Date | 29 November 2004 | |
| 363a - Annual Return | 07 June 2004 | |
| AAMD - Amended Accounts | 02 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 08 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363a - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 28 May 2002 | |
| 353 - Register of members | 27 May 2002 | |
| 363a - Annual Return | 11 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2001 | |
| 363a - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2000 | |
| 363a - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| 395 - Particulars of a mortgage or charge | 29 October 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 18 August 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 395 - Particulars of a mortgage or charge | 24 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 395 - Particulars of a mortgage or charge | 01 June 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363s - Annual Return | 24 May 1993 | |
| 395 - Particulars of a mortgage or charge | 09 September 1992 | |
| 363s - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 10 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
| MEM/ARTS - N/A | 10 April 1992 | |
| 123 - Notice of increase in nominal capital | 10 April 1992 | |
| MEM/ARTS - N/A | 10 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1992 | |
| 395 - Particulars of a mortgage or charge | 15 October 1991 | |
| 395 - Particulars of a mortgage or charge | 16 August 1991 | |
| AA - Annual Accounts | 17 June 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 395 - Particulars of a mortgage or charge | 18 April 1990 | |
| 287 - Change in situation or address of Registered Office | 17 January 1990 | |
| 395 - Particulars of a mortgage or charge | 12 May 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| AA - Annual Accounts | 15 April 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 21 August 1987 | |
| 363 - Annual Return | 21 August 1987 | |
| 288 - N/A | 13 January 1987 | |
| AA - Annual Accounts | 19 June 1986 | |
| 363 - Annual Return | 19 June 1986 | |
| 288 - N/A | 19 June 1986 | |
| CERTNM - Change of name certificate | 17 March 1978 | |
| MISC - Miscellaneous document | 05 March 1964 | |
| NEWINC - New incorporation documents | 05 March 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2019 | Outstanding |
N/A |
| A registered charge | 02 September 2019 | Outstanding |
N/A |
| A registered charge | 15 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 September 2018 | Fully Satisfied |
N/A |
| Mortgage | 22 December 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 21 December 2009 | Fully Satisfied |
N/A |
| Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 March 2007 | Fully Satisfied |
N/A |
| Debenture | 23 December 2005 | Fully Satisfied |
N/A |
| Mortgage deed | 24 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1995 | Fully Satisfied |
N/A |
| Deed of charge | 05 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 26 May 1993 | Fully Satisfied |
N/A |
| Mortgage | 04 September 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 11 October 1991 | Fully Satisfied |
N/A |
| Mortgage | 29 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 02 May 1990 | Fully Satisfied |
N/A |
| Mortgage | 04 April 1990 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1983 | Fully Satisfied |
N/A |
| Mortgage | 29 April 1980 | Fully Satisfied |
N/A |
| Mortgage | 29 April 1980 | Fully Satisfied |
N/A |
| Mortgage | 29 April 1980 | Fully Satisfied |
N/A |
| Mortgage | 29 April 1980 | Fully Satisfied |
N/A |
| Mortgage | 29 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1980 | Fully Satisfied |
N/A |
