About

Registered Number: 00625290
Date of Incorporation: 08/04/1959 (65 years ago)
Company Status: Active
Registered Address: Southfields Farm, Packington, Lane, Coleshill, Birmingham, B46 3EJ

 

Based in Birmingham, Southfields Farm Ltd was setup in 1959, it's status in the Companies House registry is set to "Active". Plumb, Beatriz Elena is listed as the only a director of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLUMB, Beatriz Elena N/A - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 01 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 31 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 December 2007
353 - Register of members 31 December 2007
287 - Change in situation or address of Registered Office 31 December 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 15 December 2000
363a - Annual Return 23 February 2000
MEM/ARTS - N/A 30 September 1999
RESOLUTIONS - N/A 23 September 1999
AA - Annual Accounts 23 September 1999
363a - Annual Return 25 February 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 01 September 1997
363a - Annual Return 25 February 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 16 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1995
363s - Annual Return 04 February 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 07 January 1994
MEM/ARTS - N/A 22 October 1993
RESOLUTIONS - N/A 15 October 1993
363a - Annual Return 10 February 1993
AA - Annual Accounts 25 January 1993
AA - Annual Accounts 31 March 1992
363b - Annual Return 30 January 1992
363(287) - N/A 30 January 1992
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
325 - Location of register of directors' interests in shares etc 05 February 1990
353 - Register of members 05 February 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
363 - Annual Return 04 December 1988
AA - Annual Accounts 04 December 1988
CERTNM - Change of name certificate 31 May 1988
AA - Annual Accounts 28 March 1988
288 - N/A 28 March 1988
363 - Annual Return 12 January 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
395 - Particulars of a mortgage or charge 21 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge 16 January 1987 Outstanding

N/A

Mortgage 21 October 1980 Fully Satisfied

N/A

Legal charge 07 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.