TED KEY & SON (FARMERS) LIMITED


Registered number: 00564110
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Name: TED KEY & SON (FARMERS) LIMITED
TED KEY & SON (FARMERS) LTD
Address: BURSTWICK COUNTRY GOLF, ELLIFOOT LANE, BURSTWICK, EAST YORKSHIRE, HU12 9EF
Incorporation Date: 1956-04-05

Company status: Active


Company Documents

date name form type
2022-12-19 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-28 CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES CS01
2021-09-28 CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES CS01
2021-08-27 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JAYNE KEY / 27/08/2021 CH01
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-27 PSC'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 27/08/2021 PSC04
2021-08-27 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 27/08/2021 CH01
2020-09-28 PSC'S CHANGE OF PARTICULARS / DAVID EDWARD KEY / 27/08/2020 PSC04
2020-09-28 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES CS01
2020-09-28 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JAYNE KEY / 27/08/2020 CH01
2020-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 27/08/2020 CH01
2020-12-16 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-28 PSC'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 27/08/2020 PSC04
2020-09-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KEY / 27/08/2020 CH01
2020-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA KEY / 27/08/2020 CH01
2019-10-02 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES CS01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-09-28 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-09-20 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JAYNE KEY / 20/09/2016 CH01
2015-01-07 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-03 DIRECTOR APPOINTED LAURA JAYNE KEY AP01
2015-10-30 SAIL ADDRESS CHANGED FROM:REGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BAENGLAND AD02
2015-09-30 28/09/15 FULL LIST AR01
2015-11-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-10-22 28/09/14 FULL LIST AR01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-01-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2013-11-04 28/09/13 FULL LIST AR01
2013-01-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2013-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-10-10 28/09/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROMBURSTWICK COUNTRY GOLF ELLIFOOT LANEBURSTWICKHULLEAST YORKSHIREHU12 9EF AD01
2011-10-10 28/09/11 FULL LIST AR01
2011-10-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2011-02-22 CURRSHO FROM 05/04/2011 TO 31/03/2011 AA01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 28/09/2011 CH01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA KEY / 28/09/2010 CH01
2010-10-12 SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD KEY / 28/09/2010 CH03
2010-05-17 REGISTERED OFFICE CHANGED ON 17/05/2010 FROMOLD HALL FARMHEDON ROAD BURSTWICKHULLEAST YORKSHIREHU12 9HA AD01
2010-10-12 28/09/10 FULL LIST AR01
2010-10-12 SAIL ADDRESS CREATED AD02
2010-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KEY / 28/09/2010 CH01
2010-10-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-12-10 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 MG01
2010-01-12 05/04/09 TOTAL EXEMPTION SMALL AA
2010-12-13 05/04/10 TOTAL EXEMPTION SMALL AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 28/09/2010 CH01
2009-10-20 28/09/09 FULL LIST AR01
2009-02-20 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2009-06-26 APPOINTMENT TERMINATED DIRECTOR KRISTINA LAMPLOUGH 288b

Last update: 2024-04-30 23:00:37