About

Registered Number: 04122974
Date of Incorporation: 12/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Kingfisher House 140 Nottingham Road, Long Eaton, Nottingham, NG10 2EN

 

Established in 2000, R.E. Farm Ltd has its registered office in Nottingham, it's status at Companies House is "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GINNO, Victoria 04 May 2018 - 1
HASSE, Jennifer 12 December 2000 26 January 2019 1
HASSE, Stanislaw Peter 12 December 2000 24 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 26 January 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 26 January 2019
PSC01 - N/A 26 January 2019
TM01 - Termination of appointment of director 26 January 2019
TM01 - Termination of appointment of director 26 January 2019
PSC07 - N/A 26 January 2019
CS01 - N/A 19 December 2018
AP01 - Appointment of director 04 May 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 01 December 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 17 August 2014
AA - Annual Accounts 19 January 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 02 February 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 05 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
353 - Register of members 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
287 - Change in situation or address of Registered Office 25 April 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 17 May 2004
395 - Particulars of a mortgage or charge 01 March 2004
363s - Annual Return 20 January 2004
287 - Change in situation or address of Registered Office 19 September 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 08 January 2002
287 - Change in situation or address of Registered Office 25 September 2001
395 - Particulars of a mortgage or charge 03 August 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
225 - Change of Accounting Reference Date 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
287 - Change in situation or address of Registered Office 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2004 Outstanding

N/A

Debenture 24 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.