Whirlow Hall Farm Ltd was established in 1979, it has a status of "Active". Lilley, Keith Edmund, Mckervey, Martin, Austin, John Richard, Hill, Peter, Hinchliffe, David Anthony, Pocock, John Edwin, Weldon, David Kenneth are listed as directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LILLEY, Keith Edmund | 31 December 2016 | - | 1 |
AUSTIN, John Richard | 09 June 2010 | 31 December 2015 | 1 |
HILL, Peter | N/A | 30 November 1993 | 1 |
HINCHLIFFE, David Anthony | N/A | 01 January 2005 | 1 |
POCOCK, John Edwin | N/A | 09 May 2004 | 1 |
WELDON, David Kenneth | N/A | 17 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKERVEY, Martin | 03 July 2017 | 21 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 July 2020 | |
CS01 - N/A | 30 April 2020 | |
AP01 - Appointment of director | 22 November 2019 | |
TM01 - Termination of appointment of director | 23 September 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 30 April 2019 | |
CS01 - N/A | 28 February 2019 | |
TM02 - Termination of appointment of secretary | 21 February 2019 | |
CS01 - N/A | 08 March 2018 | |
AD01 - Change of registered office address | 08 March 2018 | |
AA01 - Change of accounting reference date | 26 February 2018 | |
AA - Annual Accounts | 09 October 2017 | |
TM02 - Termination of appointment of secretary | 14 July 2017 | |
AP03 - Appointment of secretary | 14 July 2017 | |
CS01 - N/A | 12 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 02 March 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AP01 - Appointment of director | 02 July 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 16 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 March 2009 | |
287 - Change in situation or address of Registered Office | 13 March 2009 | |
353 - Register of members | 13 March 2009 | |
363a - Annual Return | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
AA - Annual Accounts | 09 October 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 14 January 2008 | |
353 - Register of members | 06 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 30 March 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
AA - Annual Accounts | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2004 | |
363s - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
363s - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 26 January 2003 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 30 March 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 07 February 2000 | |
363s - Annual Return | 30 March 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 19 March 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 25 March 1997 | |
AA - Annual Accounts | 26 January 1997 | |
395 - Particulars of a mortgage or charge | 23 May 1996 | |
363s - Annual Return | 19 March 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 22 February 1995 | |
AA - Annual Accounts | 28 January 1995 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 05 January 1994 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 01 March 1993 | |
AA - Annual Accounts | 12 March 1992 | |
363s - Annual Return | 12 March 1992 | |
363a - Annual Return | 21 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
AA - Annual Accounts | 11 March 1991 | |
363 - Annual Return | 26 April 1990 | |
AA - Annual Accounts | 20 February 1990 | |
AA - Annual Accounts | 10 April 1989 | |
363 - Annual Return | 10 April 1989 | |
363 - Annual Return | 15 April 1988 | |
288 - N/A | 04 April 1987 | |
AA - Annual Accounts | 15 December 1986 | |
363 - Annual Return | 15 December 1986 | |
NEWINC - New incorporation documents | 22 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 1996 | Outstanding |
N/A |
Floating charge | 10 April 1979 | Outstanding |
N/A |