About

Registered Number: 02924753
Date of Incorporation: 03/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

 

Based in Dorset, Paradise Farms Ltd was established in 1994, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKER HARVEY, Rhodri David 16 May 1994 15 October 1997 1
Secretary Name Appointed Resigned Total Appointments
WHITFORD, Laura 04 February 2013 - 1
DREYER, Vanessa Mary 25 June 2012 17 December 2012 1
KALNAJS, Anna Elza 16 May 1994 29 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 09 May 2016
CH03 - Change of particulars for secretary 09 May 2016
MR01 - N/A 22 March 2016
MR01 - N/A 22 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 05 May 2015
TM02 - Termination of appointment of secretary 15 January 2015
AP01 - Appointment of director 13 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 May 2013
AP03 - Appointment of secretary 09 May 2013
TM02 - Termination of appointment of secretary 09 May 2013
AA - Annual Accounts 05 October 2012
AP03 - Appointment of secretary 12 July 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 28 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AR01 - Annual Return 05 May 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AA - Annual Accounts 04 November 2009
287 - Change in situation or address of Registered Office 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 02 November 2005
395 - Particulars of a mortgage or charge 16 August 2005
363s - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
395 - Particulars of a mortgage or charge 30 April 2005
CERTNM - Change of name certificate 06 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 16 June 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 03 November 1995
395 - Particulars of a mortgage or charge 30 September 1995
395 - Particulars of a mortgage or charge 01 August 1995
363s - Annual Return 06 June 1995
288 - N/A 06 April 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1994
RESOLUTIONS - N/A 07 July 1994
288 - N/A 07 July 1994
CERTNM - Change of name certificate 24 June 1994
CERTNM - Change of name certificate 10 June 1994
287 - Change in situation or address of Registered Office 25 May 1994
NEWINC - New incorporation documents 03 May 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2016 Outstanding

N/A

A registered charge 21 March 2016 Outstanding

N/A

Legal mortgage 01 April 2010 Outstanding

N/A

Legal mortgage 15 August 2005 Outstanding

N/A

Debenture 27 April 2005 Outstanding

N/A

Legal charge 28 September 1995 Outstanding

N/A

Legal charge 31 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.