About

Registered Number: 00517321
Date of Incorporation: 18/03/1953 (71 years and 2 months ago)
Company Status: Active
Registered Address: The Farm Office, Loose Hall Drive, Hitcham, Ipswich, Suffolk, IP7 7LY

 

Loose Hall Farm Ltd was founded on 18 March 1953, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, Andrew Brian 14 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
MORLEY, Ella Valerie N/A 09 January 2007 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 11 October 2016
CH03 - Change of particulars for secretary 11 October 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 30 January 2013
MG01 - Particulars of a mortgage or charge 23 October 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 23 December 2011
MG01 - Particulars of a mortgage or charge 10 December 2011
MG01 - Particulars of a mortgage or charge 21 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 14 February 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 26 June 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 26 June 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 16 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 July 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 01 July 1992
363s - Annual Return 15 May 1992
AA - Annual Accounts 15 May 1991
363b - Annual Return 09 May 1991
363 - Annual Return 15 May 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 24 July 1989
AA - Annual Accounts 04 July 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986
395 - Particulars of a mortgage or charge 15 November 1978
395 - Particulars of a mortgage or charge 25 August 1978
MISC - Miscellaneous document 18 March 1953

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 2012 Outstanding

N/A

Legal charge 16 December 2011 Outstanding

N/A

Legal charge 06 December 2011 Outstanding

N/A

Debenture 15 October 2011 Outstanding

N/A

Legal charge 09 November 1978 Fully Satisfied

N/A

Legal charge 21 August 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.