About

Registered Number: 01737005
Date of Incorporation: 05/07/1983 (38 years and 3 months ago)
Company Status: Active
Registered Address: Format House, 108 High Srteet, Godalming, Surrey, GU7 1DW

 

Founded in 1983, Homestead Foods Ltd has its registered office in Godalming, Surrey, it has a status of "Active". This organisation has 3 directors listed as Gibson, Mark Robert, Gibson, Robert Francis, Weatherby, John Alan. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Mark Robert 08 July 1999 30 September 2005 1
GIBSON, Robert Francis N/A 11 October 2005 1
WEATHERBY, John Alan N/A 30 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 20 November 2018
MR04 - N/A 15 November 2018
CS01 - N/A 12 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2017
AA - Annual Accounts 01 November 2017
PSC02 - N/A 29 September 2017
PSC07 - N/A 29 September 2017
TM01 - Termination of appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 17 November 2016
CH01 - Change of particulars for director 25 July 2016
AP01 - Appointment of director 03 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 29 November 2012
CH01 - Change of particulars for director 29 November 2012
CH03 - Change of particulars for secretary 29 November 2012
CH01 - Change of particulars for director 29 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
RESOLUTIONS - N/A 13 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 17 March 2008
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 12 December 2006
169 - Return by a company purchasing its own shares 18 September 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 05 May 2004
363a - Annual Return 27 January 2004
363a - Annual Return 10 February 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2002
AA - Annual Accounts 11 October 2002
AA - Annual Accounts 03 May 2002
395 - Particulars of a mortgage or charge 12 February 2002
363s - Annual Return 21 November 2001
363a - Annual Return 23 January 2001
288c - Notice of change of directors or secretaries or in their particulars 18 January 2001
AA - Annual Accounts 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
363a - Annual Return 08 February 2000
AA - Annual Accounts 27 September 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
RESOLUTIONS - N/A 22 July 1999
RESOLUTIONS - N/A 22 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
363a - Annual Return 20 November 1998
AA - Annual Accounts 24 September 1998
AA - Annual Accounts 13 March 1998
363a - Annual Return 12 January 1998
363a - Annual Return 16 January 1997
AA - Annual Accounts 28 November 1996
363x - Annual Return 10 January 1996
AA - Annual Accounts 08 December 1995
363x - Annual Return 16 December 1994
AA - Annual Accounts 25 October 1994
363x - Annual Return 16 December 1993
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 08 April 1993
363x - Annual Return 18 January 1993
363x - Annual Return 02 January 1992
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 07 June 1991
RESOLUTIONS - N/A 15 April 1991
123 - Notice of increase in nominal capital 15 April 1991
353a - Register of members in non-legible form 27 March 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 27 March 1991
363x - Annual Return 27 March 1991
363 - Annual Return 08 December 1989
287 - Change in situation or address of Registered Office 08 December 1989
AA - Annual Accounts 30 November 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 13 February 1988
363 - Annual Return 12 December 1986
287 - Change in situation or address of Registered Office 12 December 1986
AA - Annual Accounts 25 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.