About

Registered Number: 03263241
Date of Incorporation: 14/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: The Grange Wigginton Fields, Wigginton, Tamworth, Staffordshire, B79 9LH

 

Higham Lane Farms Ltd was founded on 14 October 1996 and are based in Tamworth in Staffordshire, it's status at Companies House is "Active". The current directors of the organisation are Calcott, Elizabeth, Calcott, Eric Myles, Tillson, Charles David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALCOTT, Eric Myles 24 October 1996 09 May 2002 1
TILLSON, Charles David 02 February 2004 11 July 2005 1
Secretary Name Appointed Resigned Total Appointments
CALCOTT, Elizabeth 24 October 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 October 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 08 July 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 14 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 21 October 2013
AD01 - Change of registered office address 21 October 2013
CH01 - Change of particulars for director 21 October 2013
CH03 - Change of particulars for secretary 21 October 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 14 October 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 01 November 2007
363s - Annual Return 05 January 2007
RESOLUTIONS - N/A 01 December 2006
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 30 November 2006
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 11 August 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 15 November 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
363s - Annual Return 24 December 2004
363s - Annual Return 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
363s - Annual Return 29 October 2002
363s - Annual Return 25 January 2002
363s - Annual Return 28 December 2000
363s - Annual Return 16 February 2000
363s - Annual Return 01 February 1999
RESOLUTIONS - N/A 06 January 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 13 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
287 - Change in situation or address of Registered Office 31 October 1996
NEWINC - New incorporation documents 14 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.