Based in Essex, Lord Rayleigh's Farms Ltd was founded on 08 October 1930, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has 7 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRUTT, John Frederick, Honourable | 14 March 2017 | - | 1 |
HARDEN, David James | 14 March 2017 | 12 November 2017 | 1 |
RAYLEIGH, Annabel Kate | 20 February 2002 | 17 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYKE, Alexander Martin | 11 February 2010 | - | 1 |
ATKINSON, David John | 31 May 2006 | 25 January 2010 | 1 |
OAKLEY, David William | 11 April 2005 | 31 May 2006 | 1 |
TAYLOR, Neil Richard | 01 April 2002 | 10 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 24 December 2018 | |
RP04TM01 - N/A | 09 January 2018 | |
CS01 - N/A | 02 January 2018 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
AA - Annual Accounts | 22 November 2017 | |
AP01 - Appointment of director | 29 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AD04 - Change of location of company records to the registered office | 09 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 06 April 2010 | |
AP03 - Appointment of secretary | 09 March 2010 | |
TM02 - Termination of appointment of secretary | 28 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 01 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 24 April 2003 | |
363s - Annual Return | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
AA - Annual Accounts | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
RESOLUTIONS - N/A | 27 March 2002 | |
RESOLUTIONS - N/A | 27 March 2002 | |
RESOLUTIONS - N/A | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
363a - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 20 April 2001 | |
363a - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 14 April 1999 | |
363s - Annual Return | 30 December 1998 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 07 January 1998 | |
287 - Change in situation or address of Registered Office | 22 October 1997 | |
RESOLUTIONS - N/A | 31 July 1997 | |
RESOLUTIONS - N/A | 31 July 1997 | |
CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31 July 1997 | |
MAR - Memorandum and Articles - used in re-registration | 30 July 1997 | |
51 - Application by an unlimited company to be re-registered as limited | 30 July 1997 | |
AUD - Auditor's letter of resignation | 25 May 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 15 January 1997 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 03 January 1996 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 05 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 06 February 1994 | |
363s - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 23 April 1993 | |
363s - Annual Return | 26 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1992 | |
AA - Annual Accounts | 15 January 1992 | |
363x - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 13 February 1991 | |
363a - Annual Return | 13 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1990 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 26 January 1990 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
288 - N/A | 08 May 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 23 February 1988 | |
363 - Annual Return | 23 February 1988 | |
AA - Annual Accounts | 26 January 1987 | |
363 - Annual Return | 26 January 1987 | |
MISC - Miscellaneous document | 08 October 1930 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 August 1983 | Fully Satisfied |
N/A |
Legal charge | 04 August 1983 | Fully Satisfied |
N/A |
Mortgage | 31 December 1975 | Fully Satisfied |
N/A |
Legal charge | 12 April 1975 | Fully Satisfied |
N/A |