About

Registered Number: 02517001
Date of Incorporation: 29/06/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Moor House Farm, New Road, Brandesburton Driffield, North Humberside, YO25 8EN

 

Moor House Farming Ltd was founded on 29 June 1990 and has its registered office in North Humberside, it's status at Companies House is "Active". The current directors of this company are listed as Tomlinson, Carole Ann, Tomlinson, Andrew Stanley, Tomlinson, Mary Elizabeth, Tomlinson, Leonard Varley in the Companies House registry. We don't currently know the number of employees at Moor House Farming Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLINSON, Andrew Stanley N/A - 1
TOMLINSON, Leonard Varley N/A 19 December 2015 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Carole Ann 17 September 1993 - 1
TOMLINSON, Mary Elizabeth N/A 13 February 2015 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 09 July 2019
RESOLUTIONS - N/A 20 June 2019
SH01 - Return of Allotment of shares 20 June 2019
SH01 - Return of Allotment of shares 20 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 04 September 2017
PSC02 - N/A 17 July 2017
PSC07 - N/A 14 July 2017
PSC07 - N/A 14 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 12 July 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 09 November 2015
CH01 - Change of particulars for director 06 November 2015
AR01 - Annual Return 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 09 July 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 14 July 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 16 August 2007
363a - Annual Return 27 July 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 28 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 09 August 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 11 July 2001
395 - Particulars of a mortgage or charge 10 November 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 28 July 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 29 July 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 25 September 1996
395 - Particulars of a mortgage or charge 21 September 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 07 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 11 July 1994
287 - Change in situation or address of Registered Office 29 September 1993
288 - N/A 29 September 1993
AA - Annual Accounts 29 September 1993
363s - Annual Return 29 September 1993
AUD - Auditor's letter of resignation 15 March 1993
AUD - Auditor's letter of resignation 12 March 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 22 July 1992
288 - N/A 16 July 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 07 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1990
287 - Change in situation or address of Registered Office 12 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1990
RESOLUTIONS - N/A 06 November 1990
CERTNM - Change of name certificate 06 November 1990
CERTNM - Change of name certificate 06 November 1990
288 - N/A 16 October 1990
288 - N/A 08 October 1990
288 - N/A 08 October 1990
NEWINC - New incorporation documents 29 June 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 11 June 2012 Outstanding

N/A

Mortgage 07 November 2000 Outstanding

N/A

Mortgage deed 17 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.