About

Registered Number: 00969635
Date of Incorporation: 06/01/1970 (54 years and 3 months ago)
Company Status: Active
Registered Address: Piggotts Farm, Albury End, Ware, Herts, SG11 2HS

 

Playle Farms Ltd was registered on 06 January 1970 with its registered office in Herts, it has a status of "Active". We do not know the number of employees at this business. Playle Farms Ltd has 3 directors listed as Hockley, Charles William, Playle, Clifford Bowcott, Playle, Irene May in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOCKLEY, Charles William 27 November 2012 - 1
PLAYLE, Clifford Bowcott N/A 05 October 1992 1
PLAYLE, Irene May N/A 05 October 1992 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
RESOLUTIONS - N/A 30 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 30 November 2019
SH08 - Notice of name or other designation of class of shares 30 November 2019
RESOLUTIONS - N/A 18 November 2019
RESOLUTIONS - N/A 18 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 18 November 2019
SH08 - Notice of name or other designation of class of shares 18 November 2019
SH01 - Return of Allotment of shares 18 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 January 2017
AA01 - Change of accounting reference date 31 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 11 January 2013
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 26 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 12 January 2012
RESOLUTIONS - N/A 17 November 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 30 July 1998
169 - Return by a company purchasing its own shares 27 April 1998
363s - Annual Return 09 March 1998
RESOLUTIONS - N/A 07 August 1997
RESOLUTIONS - N/A 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 26 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 16 February 1994
395 - Particulars of a mortgage or charge 18 October 1993
287 - Change in situation or address of Registered Office 05 August 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 27 January 1993
288 - N/A 13 January 1993
AA - Annual Accounts 10 August 1992
363a - Annual Return 26 May 1992
RESOLUTIONS - N/A 04 April 1991
RESOLUTIONS - N/A 04 April 1991
AA - Annual Accounts 28 January 1991
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
363 - Annual Return 24 September 1990
AA - Annual Accounts 17 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 06 December 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
AA - Annual Accounts 20 June 1986
363 - Annual Return 20 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 1993 Outstanding

N/A

Letter of set off 07 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.