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ALFRED DAY AND SON (HEADCORN) LIMITED

Learn more about ALFRED DAY AND SON (HEADCORN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT TONG FARM, HEADCORN, KENT, TN27 9PP

ALFRED DAY AND SON (HEADCORN) LIMITED on the map

Company type: Private Limited Company
Company number: 00479877
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.22
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.10.21

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 60000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.02.24
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND PHYLIS DAY / 01/01/2014
Form type: CH01
Date: 2014.02.25
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.10.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN DAY / 01/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN DAY / 01/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM DAY / 01/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MARTIN DAY / 01/01/2010
Form type: CH03
Date: 2010.01.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.03.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23

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Company directors and board members:

ALAN MARTIN DAY (current)
Secretary, 2004.04.01
GREAT TONG FARM HEADCORN , KENT
TN27 9PP
ALAN MARTIN DAY (current)
Director, FARMER, 2007.12.25
GREAT TONG FARM HEADCORN , KENT
TN27 9PP
PATRICK WILLIAM DAY (current)
Director, MANAGER, 1999.02.18
GREAT TONG FARM HEADCORN , KENT
TN27 9PP
ROSAMUND PHYLIS DAY (current)
Director, 2005.04.01
GREAT TONG FARM HEADCORN , KENT
TN27 9PP
WILLIAM ALAN DAY (current)
Director, FARMER, 1992.01.02
GREAT TONG FARM HEADCORN , KENT
TN27 9PP
ROSAMUND PHYLIS DAY (resigned)
Secretary, 1992.01.02 - 2004.04.24
GREAT TONG FARM , HEADCOM
TN27 9PP, KENT
ALFRED EDWARD ALAN DAY (resigned)
Director, FARMER, 1992.01.02 - 1997.03.27
PHEASANT FARM SUTTON VALENCE , MAIDSTONE
ME17 3DZ, KENT

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Information about the Private Limited Company ALFRED DAY AND SON (HEADCORN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data