About

Registered Number: 00529524
Date of Incorporation: 24/02/1954 (70 years and 2 months ago)
Company Status: Active
Registered Address: The Cedars Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AN,

 

Rectory Farm(Hemingford)limited was registered on 24 February 1954 and has its registered office in Huntingdon, Cambridgeshire, it has a status of "Active". The current directors of the company are listed as Kinnaird Hill, Setchell, Barbara Mary at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SETCHELL, Barbara Mary N/A 13 February 1992 1
Secretary Name Appointed Resigned Total Appointments
KINNAIRD HILL 09 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 07 July 2016
AD01 - Change of registered office address 07 July 2016
CH01 - Change of particulars for director 07 July 2016
MR04 - N/A 23 June 2016
MR04 - N/A 23 June 2016
MR04 - N/A 23 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 25 October 2011
SH03 - Return of purchase of own shares 23 May 2011
RESOLUTIONS - N/A 17 May 2011
AP04 - Appointment of corporate secretary 11 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 03 November 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 17 October 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 26 October 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 16 October 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 07 November 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 09 November 2001
AA - Annual Accounts 28 February 2001
288b - Notice of resignation of directors or secretaries 11 December 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 08 December 1999
RESOLUTIONS - N/A 11 February 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 09 November 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 10 November 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 23 November 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 16 November 1994
288 - N/A 08 November 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 13 November 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 29 October 1991
363(287) - N/A 29 October 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 November 1970 Fully Satisfied

N/A

Legal charge 10 November 1970 Fully Satisfied

N/A

Legal charge 10 November 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.