About

Registered Number: 00538395
Date of Incorporation: 23/09/1954 (69 years and 7 months ago)
Company Status: Active
Registered Address: Rectory Farm, Pampisford, Cambridge, CB22 3EN

 

Founded in 1954, Rectory Farm (Pampisford) Ltd are based in Cambridge, it has a status of "Active". The organisation has 4 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Lucy Elizabeth 01 January 2007 - 1
LEE, Sally Anne 01 January 2006 - 1
MOORE, Barry Ronald N/A - 1
MOORE, Dorothy Anne N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 12 February 2020
CS01 - N/A 07 February 2019
AA - Annual Accounts 04 February 2019
AA - Annual Accounts 07 March 2018
CS01 - N/A 09 February 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 03 February 2016
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 05 February 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2009
353 - Register of members 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 07 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
353 - Register of members 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 18 January 2008
288a - Notice of appointment of directors or secretaries 12 March 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 20 February 2007
363s - Annual Return 14 February 2006
AA - Annual Accounts 10 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
AA - Annual Accounts 14 April 2005
363s - Annual Return 08 April 2005
363s - Annual Return 10 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 21 March 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 04 April 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 13 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 19 May 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 15 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 11 March 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 04 February 1991
AA - Annual Accounts 14 January 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 July 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 July 1990
88(2)P - N/A 25 June 1990
RESOLUTIONS - N/A 13 June 1990
123 - Notice of increase in nominal capital 13 June 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
363 - Annual Return 07 March 1989
AA - Annual Accounts 07 February 1989
AA - Annual Accounts 17 February 1988
363 - Annual Return 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 03 January 1986
363 - Annual Return 03 January 1986
395 - Particulars of a mortgage or charge 27 April 1970
NEWINC - New incorporation documents 23 September 1954

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 April 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.