Fylde Coast Farms Ltd was founded on 10 March 1989 and has its registered office in Lancashire, it has a status of "Active". Hammond, Lynne Catherine, Isap, Eajaz, Coultas, David, Milner, Karen, Oyston, Anne are listed as the directors of the business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULTAS, David | 30 June 1997 | 31 May 2006 | 1 |
MILNER, Karen | 11 October 2019 | 05 November 2019 | 1 |
OYSTON, Anne | 17 April 1998 | 03 August 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, Lynne Catherine | 01 July 2012 | 11 September 2015 | 1 |
ISAP, Eajaz | 23 September 2015 | 11 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 July 2020 | |
AA - Annual Accounts | 31 December 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
CS01 - N/A | 11 June 2019 | |
AA01 - Change of accounting reference date | 16 May 2019 | |
RESOLUTIONS - N/A | 09 May 2019 | |
AA01 - Change of accounting reference date | 13 February 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
TM01 - Termination of appointment of director | 23 January 2018 | |
MR01 - N/A | 12 December 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 02 March 2016 | |
TM02 - Termination of appointment of secretary | 11 December 2015 | |
AP03 - Appointment of secretary | 23 September 2015 | |
TM02 - Termination of appointment of secretary | 23 September 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 29 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2013 | |
AA - Annual Accounts | 11 March 2013 | |
CH01 - Change of particulars for director | 05 July 2012 | |
TM02 - Termination of appointment of secretary | 05 July 2012 | |
AP03 - Appointment of secretary | 05 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AP01 - Appointment of director | 02 March 2011 | |
AA - Annual Accounts | 25 February 2011 | |
TM01 - Termination of appointment of director | 19 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
AA - Annual Accounts | 26 March 2010 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 01 April 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 15 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
RESOLUTIONS - N/A | 11 August 2006 | |
363a - Annual Return | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 26 May 2005 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 06 July 2004 | |
287 - Change in situation or address of Registered Office | 14 February 2004 | |
363s - Annual Return | 26 June 2003 | |
AA - Annual Accounts | 04 April 2003 | |
287 - Change in situation or address of Registered Office | 04 July 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 28 July 2001 | |
225 - Change of Accounting Reference Date | 16 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 27 May 1999 | |
395 - Particulars of a mortgage or charge | 22 March 1999 | |
395 - Particulars of a mortgage or charge | 12 December 1998 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
AA - Annual Accounts | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
363s - Annual Return | 17 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1996 | |
225 - Change of Accounting Reference Date | 18 November 1996 | |
RESOLUTIONS - N/A | 29 October 1996 | |
RESOLUTIONS - N/A | 29 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
AA - Annual Accounts | 21 October 1996 | |
RESOLUTIONS - N/A | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
288 - N/A | 27 September 1996 | |
363s - Annual Return | 26 June 1996 | |
RESOLUTIONS - N/A | 13 November 1995 | |
RESOLUTIONS - N/A | 13 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
123 - Notice of increase in nominal capital | 13 November 1995 | |
AA - Annual Accounts | 30 October 1995 | |
RESOLUTIONS - N/A | 15 September 1995 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 17 June 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363s - Annual Return | 03 June 1993 | |
AA - Annual Accounts | 26 August 1992 | |
363s - Annual Return | 23 June 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363a - Annual Return | 05 June 1991 | |
RESOLUTIONS - N/A | 29 October 1990 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 29 October 1990 | |
288 - N/A | 22 February 1990 | |
287 - Change in situation or address of Registered Office | 19 January 1990 | |
NEWINC - New incorporation documents | 10 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 December 2017 | Outstanding |
N/A |
Legal mortgage | 19 March 1999 | Outstanding |
N/A |
Debenture | 09 December 1998 | Outstanding |
N/A |