About

Registered Number: 01430587
Date of Incorporation: 18/06/1979 (45 years and 9 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

 

T.G. Archer & Son (Farms) Ltd was setup in 1979. There are 4 directors listed as Archer, Darren, Archer, Michael Thomas, Archer, Pamela May, Archer, Thomas Gerald for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Darren 28 February 2018 - 1
ARCHER, Michael Thomas N/A - 1
ARCHER, Thomas Gerald N/A 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Pamela May N/A 31 March 1999 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 January 2020
AD01 - Change of registered office address 08 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2020
LIQ01 - N/A 08 January 2020
AD01 - Change of registered office address 23 December 2019
RESOLUTIONS - N/A 20 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 20 December 2019
AA - Annual Accounts 10 December 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 20 May 2019
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 03 May 2018
CH03 - Change of particulars for secretary 03 May 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 29 March 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 23 April 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 08 May 2006
287 - Change in situation or address of Registered Office 13 April 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 27 May 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 22 May 2001
AA - Annual Accounts 09 March 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 27 May 1994
AA - Annual Accounts 06 May 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 04 June 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
363 - Annual Return 13 June 1990
287 - Change in situation or address of Registered Office 01 June 1990
AA - Annual Accounts 01 June 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
288 - N/A 05 June 1987
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.