About

Registered Number: 00657943
Date of Incorporation: 02/05/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Ekeney House, Wood Farm, Emberton, Olney, Buckinghamshire, MK46 5JH

 

Having been setup in 1960, Soul Farms Ltd are based in Olney in Buckinghamshire, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Soul, Oliver John Nathan, Soul, Doris, Finney, Betty Christine, Soul, Doris, Soul, Dorothy Florence at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUL, Doris 13 December 2014 - 1
SOUL, Dorothy Florence N/A 31 December 1997 1
Secretary Name Appointed Resigned Total Appointments
SOUL, Oliver John Nathan 16 July 2018 - 1
FINNEY, Betty Christine N/A 05 January 2001 1
SOUL, Doris 05 January 2001 16 July 2018 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 31 December 2018
AP03 - Appointment of secretary 16 July 2018
TM02 - Termination of appointment of secretary 16 July 2018
CS01 - N/A 17 May 2018
MR04 - N/A 17 May 2018
MR04 - N/A 17 May 2018
MR04 - N/A 17 May 2018
MR04 - N/A 17 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 05 January 2017
RESOLUTIONS - N/A 21 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 09 January 2015
AP01 - Appointment of director 13 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 30 May 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 11 June 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 14 March 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 16 June 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 30 April 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
287 - Change in situation or address of Registered Office 22 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 07 July 1999
363s - Annual Return 20 July 1998
395 - Particulars of a mortgage or charge 03 December 1997
395 - Particulars of a mortgage or charge 24 September 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 15 August 1996
288 - N/A 01 August 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 01 June 1995
288 - N/A 01 June 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 21 May 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 22 May 1991
AA - Annual Accounts 13 November 1990
363a - Annual Return 29 October 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
363 - Annual Return 15 November 1986
AA - Annual Accounts 24 October 1986
NEWINC - New incorporation documents 02 May 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 2012 Outstanding

N/A

Legal charge 28 November 1997 Outstanding

N/A

Debenture 19 September 1997 Outstanding

N/A

Legal charge 03 June 1986 Fully Satisfied

N/A

Legal charge 02 April 1986 Fully Satisfied

N/A

Legal charge 30 August 1962 Fully Satisfied

N/A

Mortgage 23 May 1960 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.