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OLD YARR FARM LIMITED - 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom
Company Information
- Company registration number
- 03653686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Vicarage Road
- Edgbaston
- Birmingham
- B15 3ES
- England 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England UK
Management
- Managing Directors
- COCKBURN, Martin James Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-21
- Age Of Company 1998-10-21 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Number One Park Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.B. LEA & SONS LIMITED
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2021-11-04
- Last Date: 2020-10-21
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OLD YARR FARM LIMITED Company Description
- OLD YARR FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 03653686. Its current trading status is "live". It was registered 1998-10-21. It was previously called R.B. LEA & SONS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at 4 Vicarage Road .
Get OLD YARR FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Yarr Farm Limited - 4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom
- 1998-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-19) - PARENT_ACC
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legacy (2019-12-19) - GUARANTEE2
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legacy (2019-12-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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change-account-reference-date-company-previous-extended (2019-06-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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legacy (2018-12-21) - PARENT_ACC
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legacy (2018-12-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
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legacy (2018-12-21) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-09-18) - AGREEMENT2
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change-person-director-company-with-change-date (2017-04-10) - CH01
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legacy (2017-09-18) - GUARANTEE2
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change-person-director-company-with-change-date (2017-04-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-18) - AA
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legacy (2017-09-18) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-07) - MR01
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legacy (2016-10-14) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-24) - CS01
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legacy (2016-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-14) - AA
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legacy (2016-10-14) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-09-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-30) - AA
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legacy (2015-09-30) - PARENT_ACC
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legacy (2015-09-30) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA
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change-account-reference-date-company-previous-shortened (2014-01-14) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-dormant (2012-01-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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termination-director-company-with-name (2011-08-31) - TM01
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termination-secretary-company-with-name (2011-08-31) - TM02
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certificate-change-of-name-company (2011-07-19) - CERTNM
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appoint-person-director-company-with-name (2011-07-11) - AP01
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change-of-name-notice (2011-07-07) - CONNOT
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resolution (2011-05-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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legacy (2011-05-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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termination-secretary-company-with-name (2010-11-29) - TM02
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appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-secretary-company-with-name (2010-11-29) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-28) - AA
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legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA
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legacy (2004-01-09) - 363s
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-24) - AA
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-24) - AA
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legacy (2001-10-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-24) - CERTNM
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legacy (1999-07-05) - 288a
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legacy (1999-07-05) - 288b
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memorandum-articles (1999-08-10) - MEM/ARTS
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memorandum-articles (1999-07-05) - MEM/ARTS
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legacy (1999-07-21) - 88(2)R
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-10-12) - 225
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legacy (1999-07-05) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-10-21) - NEWINC