Founded in 1954, Roughton Farms Ltd have registered office in Boston, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Abbott, John Alan, Roughton, Julia Ann, Roughton, William Luke, Butterfield, Julia Mary, Roughton, Andrew Lucas, Roughton, Greta, Roughton, Jack Lucas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERFIELD, Julia Mary | 23 November 1992 | 31 July 2001 | 1 |
| ROUGHTON, Andrew Lucas | N/A | 23 December 2019 | 1 |
| ROUGHTON, Greta | N/A | 01 February 2004 | 1 |
| ROUGHTON, Jack Lucas | N/A | 20 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, John Alan | N/A | 01 August 1994 | 1 |
| ROUGHTON, Julia Ann | 01 August 1994 | 21 November 2008 | 1 |
| ROUGHTON, William Luke | 21 November 2008 | 15 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| PSC04 - N/A | 21 January 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AD01 - Change of registered office address | 17 June 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| PSC04 - N/A | 17 June 2019 | |
| PSC04 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| MR01 - N/A | 17 January 2017 | |
| AA01 - Change of accounting reference date | 31 October 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 07 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 07 July 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| TM02 - Termination of appointment of secretary | 29 June 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 05 May 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 353 - Register of members | 08 September 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 363s - Annual Return | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 30 October 2003 | |
| 363s - Annual Return | 19 July 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 July 2001 | |
| 395 - Particulars of a mortgage or charge | 20 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2001 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 287 - Change in situation or address of Registered Office | 01 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| 395 - Particulars of a mortgage or charge | 04 March 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 February 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 February 1993 | |
| 88(2)P - N/A | 07 January 1993 | |
| 288 - N/A | 21 December 1992 | |
| 288 - N/A | 21 December 1992 | |
| RESOLUTIONS - N/A | 08 December 1992 | |
| 123 - Notice of increase in nominal capital | 08 December 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| 395 - Particulars of a mortgage or charge | 22 June 1992 | |
| 395 - Particulars of a mortgage or charge | 14 November 1991 | |
| 363a - Annual Return | 24 September 1991 | |
| AA - Annual Accounts | 08 September 1991 | |
| 288 - N/A | 10 August 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 395 - Particulars of a mortgage or charge | 24 November 1987 | |
| 395 - Particulars of a mortgage or charge | 24 November 1987 | |
| AA - Annual Accounts | 24 October 1987 | |
| 363 - Annual Return | 24 October 1987 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 18 August 1986 | |
| MISC - Miscellaneous document | 03 April 1979 | |
| CERTNM - Change of name certificate | 09 September 1964 | |
| MISC - Miscellaneous document | 01 October 1954 | |
| NEWINC - New incorporation documents | 01 October 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2017 | Outstanding |
N/A |
| Legal mortgage | 26 June 2009 | Outstanding |
N/A |
| Legal charge | 04 October 2005 | Outstanding |
N/A |
| Legal charge | 03 October 2005 | Outstanding |
N/A |
| Debenture | 15 April 2005 | Outstanding |
N/A |
| Legal charge | 16 October 2003 | Fully Satisfied |
N/A |
| Deed of legal charge | 12 July 2001 | Fully Satisfied |
N/A |
| Deed of legal charge | 12 July 2001 | Fully Satisfied |
N/A |
| Debenture | 22 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 04 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 November 1987 | Fully Satisfied |
N/A |
