About

Registered Number: 01612961
Date of Incorporation: 11/02/1982 (38 years and 1 month ago)
Company Status: Active
Registered Address: Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED,

 

Hay Farming Ltd was founded on 11 February 1982 and has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This organisation has 8 directors listed as Ralling, Helen Fiona, Bartlett, Simon, Lang, Karen Mary, Ralling, Helen Fiona, Coulson, Julia Margaretha, Hay, Maria Margaretha Petronella, Hay, William Stuart, Patrick, Nigel Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Simon 01 September 2017 - 1
LANG, Karen Mary N/A - 1
RALLING, Helen Fiona N/A - 1
Secretary Name Appointed Resigned Total Appointments
RALLING, Helen Fiona 22 July 2011 - 1
COULSON, Julia Margaretha 08 September 2000 22 July 2011 1
HAY, Maria Margaretha Petronella N/A 08 September 2000 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 18 February 2019
CH01 - Change of particulars for director 14 September 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 24 May 2018
CS01 - N/A 07 February 2018
AP01 - Appointment of director 08 September 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 21 January 2014
RESOLUTIONS - N/A 25 July 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 31 January 2013
CH03 - Change of particulars for secretary 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 25 January 2012
AP03 - Appointment of secretary 31 August 2011
TM02 - Termination of appointment of secretary 31 August 2011
AA - Annual Accounts 29 July 2011
CH03 - Change of particulars for secretary 14 July 2011
CH01 - Change of particulars for director 14 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 17 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2009
395 - Particulars of a mortgage or charge 05 March 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
AA - Annual Accounts 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 02 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 06 February 2001
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
AA - Annual Accounts 14 September 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 23 February 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 December 1993
AA - Annual Accounts 09 September 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 03 September 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 29 January 1992
288 - N/A 23 August 1991
AA - Annual Accounts 25 January 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
288 - N/A 15 June 1989
395 - Particulars of a mortgage or charge 07 June 1989
CERTNM - Change of name certificate 26 May 1989
CERTNM - Change of name certificate 26 May 1989
RESOLUTIONS - N/A 24 May 1989
RESOLUTIONS - N/A 24 May 1989
CERT2 - Re-registration of a company from unlimited to limited with a change of name 24 May 1989
395 - Particulars of a mortgage or charge 23 May 1989
51 - Application by an unlimited company to be re-registered as limited 23 May 1989
MAR - Memorandum and Articles - used in re-registration 23 May 1989
RESOLUTIONS - N/A 09 May 1989
RESOLUTIONS - N/A 09 May 1989
123 - Notice of increase in nominal capital 09 May 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 March 2009 Outstanding

N/A

Legal charge 22 May 1989 Fully Satisfied

N/A

Legal charge 02 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.