About

Registered Number: 06063281
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Prebendary Farm, Habblesthorpe, Retford, Nottinghamshire, DN22 0AH

 

Based in Nottinghamshire, P R Headland Agricultural & Industrial Services Ltd was registered on 23 January 2007, it's status at Companies House is "Active". There are 4 directors listed as Headland, Phillip Robert, Headland, Phillip Robert, Headland, Pauline, Headland, Alan John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEADLAND, Phillip Robert 23 January 2007 - 1
HEADLAND, Alan John 23 January 2007 24 January 2008 1
Secretary Name Appointed Resigned Total Appointments
HEADLAND, Phillip Robert 23 June 2010 - 1
HEADLAND, Pauline 23 January 2007 14 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Robert Headland/
1988-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 30 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 27 January 2011
MG01 - Particulars of a mortgage or charge 27 January 2011
CH01 - Change of particulars for director 25 January 2011
AP03 - Appointment of secretary 25 January 2011
AA - Annual Accounts 28 October 2010
RESOLUTIONS - N/A 28 June 2010
TM02 - Termination of appointment of secretary 23 June 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 29 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
CERTNM - Change of name certificate 16 August 2008
363a - Annual Return 15 February 2008
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.