About

Registered Number: 03574319
Date of Incorporation: 03/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Seafield Farm, Seafield Lane, Beoley, Redditch, Worcestershire, B98 9DB

 

Attwell Farm Ltd was founded on 03 June 1998 and has its registered office in Worcestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Attwell, Susan, Power, Linda Margaret, Carlton, Joanne Susan, Williams, Gwilym Rhys at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLTON, Joanne Susan 11 February 1999 23 January 2002 1
WILLIAMS, Gwilym Rhys 15 July 1998 11 February 1999 1
Secretary Name Appointed Resigned Total Appointments
ATTWELL, Susan 23 January 2002 - 1
POWER, Linda Margaret 20 October 1998 23 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 23 June 2020
AP01 - Appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 05 July 2019
RESOLUTIONS - N/A 30 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 13 June 2016
MR04 - N/A 10 November 2015
AA - Annual Accounts 28 September 2015
MR04 - N/A 18 August 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2011
MG01 - Particulars of a mortgage or charge 10 September 2011
MG01 - Particulars of a mortgage or charge 30 June 2011
AR01 - Annual Return 08 June 2011
AA01 - Change of accounting reference date 07 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 03 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2007
395 - Particulars of a mortgage or charge 19 September 2007
395 - Particulars of a mortgage or charge 15 September 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 06 July 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 05 December 2006
395 - Particulars of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 15 July 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
AA - Annual Accounts 11 November 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 10 May 2005
395 - Particulars of a mortgage or charge 30 March 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
363s - Annual Return 16 July 2004
395 - Particulars of a mortgage or charge 12 July 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 28 May 2004
395 - Particulars of a mortgage or charge 22 May 2004
AA - Annual Accounts 02 December 2003
395 - Particulars of a mortgage or charge 01 July 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 27 April 2001
395 - Particulars of a mortgage or charge 15 November 2000
395 - Particulars of a mortgage or charge 15 November 2000
AA - Annual Accounts 02 October 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
287 - Change in situation or address of Registered Office 01 March 2000
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
225 - Change of Accounting Reference Date 31 August 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
CERTNM - Change of name certificate 13 August 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
287 - Change in situation or address of Registered Office 23 July 1998
NEWINC - New incorporation documents 03 June 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 September 2011 Fully Satisfied

N/A

Debenture 27 June 2011 Fully Satisfied

N/A

Debenture 14 September 2007 Fully Satisfied

N/A

Legal mortgage 14 September 2007 Fully Satisfied

N/A

Mortgage 03 August 2006 Fully Satisfied

N/A

Mortgage 03 August 2006 Fully Satisfied

N/A

Mortgage 03 August 2006 Fully Satisfied

N/A

Debenture 07 July 2006 Fully Satisfied

N/A

Legal charge 29 March 2005 Fully Satisfied

N/A

Debenture 07 July 2004 Fully Satisfied

N/A

Legal charge 07 July 2004 Fully Satisfied

N/A

Legal charge 24 May 2004 Fully Satisfied

N/A

Debenture 20 May 2004 Fully Satisfied

N/A

Mortgage deed 20 June 2003 Fully Satisfied

N/A

Debenture 13 November 2000 Fully Satisfied

N/A

Mortgage 13 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.