About

Registered Number: 04910694
Date of Incorporation: 24/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Town Head Farm, Grassington, Skipton, North Yorkshire, BD23 5BL

 

Town Head Farm Products Ltd was registered on 24 September 2003 and are based in Skipton, North Yorkshire, it has a status of "Active". We do not know the number of employees at the company. The companies directors are Mason, James Paul, Oversby, David Jonathan, Dalby, Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVERSBY, David Jonathan 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, James Paul 19 September 2016 - 1
DALBY, Heather 24 September 2003 19 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Jonathan Oversby/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 02/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 13/10/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/10/2016 00:00:00?.ToLongDateString()
MR04 - N/A 10/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 07/09/2015 00:00:00?.ToLongDateString()
MR01 - N/A 07/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 01/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/12/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/05/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/05/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/05/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/05/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/05/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

Debenture 20 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.