About

Registered Number: 04885259
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Kitchen Fold, Kiln Hill, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JS

 

Established in 2003, Pennine Farm Services Ltd has its registered office in Huddersfield, West Yorkshire. There are 5 directors listed as Ratcliffe, Kenneth Shane, Ratcliffe, Duncan, Ratcliffe, Nicola, Ratcliffe, Kenneth Shane, Ratcliffe, Malcolm Kenneth for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Kenneth Shane 02 September 2003 - 1
RATCLIFFE, Kenneth Shane 02 September 2003 24 October 2003 1
RATCLIFFE, Malcolm Kenneth 02 September 2003 10 June 2020 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Duncan 02 September 2003 24 October 2003 1
RATCLIFFE, Nicola 24 October 2003 04 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Shane Ratcliffe/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Duncan Ratcliffe/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14/08/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 08/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.