About

Registered Number: 02596568
Date of Incorporation: 28/03/1991 (27 years and 2 months ago)
Company Status: Active
Registered Address: Dawes Farm Bognor Road, Warnham, Horsham, West Sussex, RH12 3SH,

 

Founded in 1991, Kingshay Farming & Conservation Ltd are based in Horsham in West Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The company has 15 directors listed in the Companies House registry. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Richard John 03 July 1991 01 June 1996 1
FORBES, Duncan James 01 October 1996 23 October 2015 1
GUISE, Jane, Dr 01 July 2002 30 June 2005 1
HAGUE, James 01 July 2001 05 September 2003 1
HARDY, David Philip 01 July 2001 30 June 2002 1
HUTCHINSON, Martin Edward 03 July 1991 06 November 2007 1
SIMPSON, Richard Henry 01 November 2005 23 October 2015 1
YOUNG, Nigel 01 October 1999 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 03 April 2018
AA - Annual Accounts 13 March 2018
AP01 - Appointment of director 03 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 22 March 2017
AP01 - Appointment of director 23 January 2017
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 15 April 2016
MR04 - N/A 24 February 2016
MR04 - N/A 24 February 2016
RESOLUTIONS - N/A 14 December 2015
MA - Memorandum and Articles 14 December 2015
MR01 - N/A 07 December 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 23 April 2014
AD04 - Change of location of company records to the registered office 23 April 2014
RESOLUTIONS - N/A 19 February 2014
RESOLUTIONS - N/A 19 February 2014
SH01 - Return of Allotment of shares 19 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 30 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 10 November 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 06 April 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 28 November 2007
287 - Change in situation or address of Registered Office 28 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
RESOLUTIONS - N/A 28 June 2007
RESOLUTIONS - N/A 28 June 2007
123 - Notice of increase in nominal capital 28 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 07 April 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 15 November 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 16 September 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 06 April 2004
288b - Notice of resignation of directors or secretaries 22 October 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 25 March 2003
395 - Particulars of a mortgage or charge 25 September 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 02 May 2002
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 24 April 2001
288b - Notice of resignation of directors or secretaries 27 June 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 19 May 2000
288a - Notice of appointment of directors or secretaries 15 October 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 29 April 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 29 April 1997
288b - Notice of resignation of directors or secretaries 27 October 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
288 - N/A 21 June 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 18 April 1996
363s - Annual Return 23 March 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 12 April 1994
RESOLUTIONS - N/A 12 April 1994
RESOLUTIONS - N/A 12 April 1994
363s - Annual Return 12 April 1994
363s - Annual Return 12 April 1994
AA - Annual Accounts 20 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1994
363s - Annual Return 20 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1993
AA - Annual Accounts 20 April 1993
363s - Annual Return 11 June 1992
363s - Annual Return 11 June 1992
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1991
123 - Notice of increase in nominal capital 03 October 1991
123 - Notice of increase in nominal capital 03 October 1991
MEM/ARTS - N/A 06 September 1991
RESOLUTIONS - N/A 05 September 1991
CERTNM - Change of name certificate 05 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1991
CERTNM - Change of name certificate 05 September 1991
288 - N/A 30 July 1991
288 - N/A 30 July 1991
287 - Change in situation or address of Registered Office 30 July 1991
287 - Change in situation or address of Registered Office 30 July 1991
288 - N/A 30 July 1991
NEWINC - New incorporation documents 28 March 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2015 Fully Satisfied

N/A

Rent deposit deed 20 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.