Active
Company Information for THE AIRE AND OUSE FARMS LIMITED
GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,
|
Company Registration Number
00141618
Private Limited Company
Active |
Company Name | |
---|---|
THE AIRE AND OUSE FARMS LIMITED | |
Legal Registered Office | |
GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG Other companies in LS1 | |
Company Number | 00141618 | |
---|---|---|
Company ID Number | 00141618 | |
Date formed | 1915-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166995991 |
Last Datalog update: | 2023-12-06 17:17:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WINSTON JONES |
||
IAN JOHNSTONE STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONNAUGHT ROBSON FRENCH |
Company Secretary | ||
CONNAUGHT ROBSON FRENCH |
Director | ||
JOHN FRENCH |
Director | ||
ALFRED RICHARD WALTON |
Director | ||
ALFRED RICHARD WALTON |
Company Secretary | ||
ROBERT NEVIL CLIFFORD-RACKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD BEAN COUNTING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
THE AIRE AND OUSE MINING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2000-10-27 | Liquidation | |
VAT POINT LTD | Director | 2014-03-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
C W JONES & CO | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
SAGARS RESTRUCTURING LTD | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active | |
SAGARS CONSULTING LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SAGARS CORPORATE FINANCE LIMITED | Director | 2000-02-29 | CURRENT | 1988-04-28 | Active | |
SAGARS ACCOUNTANTS LTD | Director | 2000-02-29 | CURRENT | 1997-12-02 | Active | |
LAW POINT LIMITED | Director | 1999-11-27 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
THE AIRE AND OUSE MINING COMPANY LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSTON JONES | ||
DIRECTOR APPOINTED MR JAMES HUNT | ||
AP01 | DIRECTOR APPOINTED MR JAMES HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINSTON JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | |
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Johnstone Stephen on 2017-11-13 | |
PSC04 | Change of details for Mr Ian Johnstone Stephen as a person with significant control on 2017-11-13 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Connaught Robson French on 2017-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNAUGHT ROBSON FRENCH | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 05/04/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WINSTON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ian Johnstone Stephen on 2014-12-05 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED WALTON | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALFRED WALTON | |
AP03 | SECRETARY APPOINTED CONNAUGHT ROBSON FRENCH | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENCH / 02/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 04/11/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 14 MOORGATE ST ROTHERHAM S60 2DF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
SRES01 | ADOPT MEM AND ARTS 31/01/01 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
CERTNM | COMPANY NAME CHANGED AIRE AND OUSE MINING COMPANY LIM ITED(THE) CERTIFICATE ISSUED ON 27/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | |
363b | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CAMBURN TRUST COMPANY LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AIRE AND OUSE FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as THE AIRE AND OUSE FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |