Warley Farms Ltd was registered on 29 January 1947 and has its registered office in Brentwood, Essex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The organisation has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLWOOD, Michael | 12 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 18 February 2019 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| AP03 - Appointment of secretary | 14 January 2010 | |
| TM02 - Termination of appointment of secretary | 14 January 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 23 February 2009 | |
| 353 - Register of members | 23 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 24 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| AA - Annual Accounts | 08 June 1992 | |
| 395 - Particulars of a mortgage or charge | 09 March 1992 | |
| 363s - Annual Return | 27 February 1992 | |
| 287 - Change in situation or address of Registered Office | 07 August 1991 | |
| 287 - Change in situation or address of Registered Office | 07 August 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| 363 - Annual Return | 21 June 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 28 April 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 287 - Change in situation or address of Registered Office | 04 April 1989 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| NEWINC - New incorporation documents | 29 January 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 05 March 1992 | Outstanding |
N/A |
| Fixed and floating charge | 26 February 1986 | Outstanding |
N/A |
| Charge | 20 February 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 22 December 1975 | Fully Satisfied |
N/A |
| Legal charge | 12 May 1952 | Fully Satisfied |
N/A |
| Deposit of deeds. | 26 February 1948 | Fully Satisfied |
N/A |
