About

Registered Number: 05128079
Date of Incorporation: 14/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ,

 

Wells Farm Supplies Ltd was founded on 14 May 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBERT, Michael 20 November 2012 - 1
DAVIES, Eifion Thomas 01 December 2004 01 November 2007 1
DEAN, Phillip Francis 01 November 2007 20 November 2012 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Catherine Clare 01 December 2004 04 July 2007 1
DEAN, Wendy 01 November 2007 06 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 02 July 2020
CH01 - Change of particulars for director 18 June 2020
AD01 - Change of registered office address 18 June 2020
CH01 - Change of particulars for director 16 June 2020
AD01 - Change of registered office address 16 June 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 27 February 2018
PSC01 - N/A 19 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 02 July 2015
AD01 - Change of registered office address 15 June 2015
AA - Annual Accounts 04 December 2014
MR01 - N/A 30 May 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 31 January 2014
AD01 - Change of registered office address 11 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 January 2013
TM01 - Termination of appointment of director 20 November 2012
AP01 - Appointment of director 20 November 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 29 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG01 - Particulars of a mortgage or charge 19 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 28 February 2011
MG01 - Particulars of a mortgage or charge 31 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
AA - Annual Accounts 01 April 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 22 November 2007
363a - Annual Return 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 21 July 2006
287 - Change in situation or address of Registered Office 03 October 2005
287 - Change in situation or address of Registered Office 26 August 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 18 June 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
NEWINC - New incorporation documents 14 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2014 Outstanding

N/A

All assets debenture 08 December 2011 Outstanding

N/A

Debenture 13 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.