A.L.I.H.(Farms) Limited

Company Name	A.L.I.H.(Farms) Limited
Company Status	Active
Company Number	01161464
Category	Private Limited Company
Incorporation Date	27 February 1974(50 years, 2 months ago)
Previous Name	Flitterbrook Farming Co. Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	James Leslie Stone
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(37 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Senior Land Manager
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Russell Charles Gurnhill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(41 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Graham Henry Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(41 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Adam Dakin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(41 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Mr Aaron Jon Burns
Status	Current
Appointed	11 September 2015(41 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Graeme Richard William Hunter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(41 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Michael Akiva Hackenbroch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(43 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Peter Agar Clery
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1998)
Role	Agri Inv Banker
Correspondence Address	Curlew Court Guys Head Road Sutton Bridge Spalding Lincolnshire PE12 9QQ

Director Name	Robin Michael Drayton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 May 1994)
Role	Chartered Accountant
Correspondence Address	Stonecross Farm Whepstead Bury St Edmunds Suffolk IP29 4ST

Director Name	Thomas Heyes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1994)
Role	Investment Manager
Correspondence Address	19 Birch Close Send Woking Surrey GU23 7BZ

Secretary Name	Maxwell Ainslie Martin Cowell
Nationality	British
Status	Resigned
Appointed	23 May 1991(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	56 Ravensbourne Park Crescent London SE6 4YP

Director Name	Mr Henry Lloyd Richards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(20 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 11 September 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	53 Kyrle Road London SW11 6BB

Director Name	Mr Noel Melville Stephens
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(20 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Hadlow Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY

Secretary Name	Robin Michael Drayton
Nationality	British
Status	Resigned
Appointed	29 March 1994(20 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Stonecross Farm Whepstead Bury St Edmunds Suffolk IP29 4ST

Director Name	Robin Michael Drayton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(24 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	Stonecross Farm Whepstead Bury St Edmunds Suffolk IP29 4ST

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2010)
Role	Accountnant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Duncan Robert Jenkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2010)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	36 Prickwillow Road Ely Cambridgeshire CB7 4QT

Secretary Name	Mr James Michael Brady
Nationality	British
Status	Resigned
Appointed	31 July 2008(34 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(36 years after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Buckingham Place London SW1E 6HR

Director Name	Mr Kevin Patrick Joseph Moriarty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(36 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(36 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Warren Ashley Persky
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(41 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(36 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2015)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	lih.co.uk

Location

Registered Address	Level 16 5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Lands Improvement Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,760
Gross Profit	-£19,904
Net Worth	£1,223,089
Cash	£220,859
Current Liabilities	£13,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

4 August 2016	Delivered on: 18 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lands improvement holdings landmatch S.Ã .R.l land at haddenham aerodrome, haddenham. (Title number: BM233773). Land on the north west side of dollicott, haddenham. (Title number: BM114573). Lands improvement holdings landmatch S.Ã .R.l land at high leigh hoddesdon. (Title number: HD399112). Note: please see debenture for further details. Outstanding
14 December 2004	Delivered on: 15 February 2005 Satisfied on: 1 July 2009 Persons entitled: East Ayrshire Council Classification: A standard security which was presented for registration in scotland on 4 february 2005 and Secured details: All monies up to a maximum sum of Â£292,700 due or to become due from the company to the chargee. Particulars: All and whole that plot or area of land lying to the north of mount housekilmarnock in the county of ayr t/no AYR63648. See the mortgage charge document for full details. Fully Satisfied
7 January 2000	Delivered on: 8 January 2000 Satisfied on: 17 May 2003 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: Â£2,500,000 due from the company to the chargee. Particulars: The strensham court estate herford and worcester-WR24212 & HW22343. Fully Satisfied
21 May 1997	Delivered on: 6 June 1997 Satisfied on: 15 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from lands inprovement holdings PLC to the chargee on any account whatsoever. Particulars: The f/h property k/a shrub hill farm and middle farm feltwell norfolk t/n NK119346 and plantation farm feltwell norfolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 May 1997	Delivered on: 3 June 1997 Satisfied on: 15 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from land improvements holdings PLC to the chargee on any account whatsoever. Particulars: F/H property k/a abbey farms estate swineshead lincolnshire t/no: LL62400 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 December 1996	Delivered on: 7 December 1996 Satisfied on: 17 May 2003 Persons entitled: Amc Bank Limited Classification: Deed of legal charge Secured details: Â£2,500,000 due or to become due from the company to the chargee. Particulars: All that property belonging to the company k/a the chat moss estate irlam greater manchester and the portland estate lincolnshire t/n's GM362614,GM437550,GM144518,LL5843,LL12793,LL12794,LL12795,LL12796,LL88619 and LL102321. Fully Satisfied

Filing History

26 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (18 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
12 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
19 September 2017	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 (1 page)
12 September 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 (2 pages)
29 August 2017	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 (1 page)
29 August 2017	Change of details for Lands Improvement Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Lands Improvement Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 (1 page)
28 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2016	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 (1 page)
18 August 2016	Registration of charge 011614640006, created on 4 August 2016 (151 pages)
18 August 2016	Registration of charge 011614640006, created on 4 August 2016 (151 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 August 2016	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 (2 pages)
1 August 2016	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 (2 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (10 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (10 pages)
25 November 2015	Appointment of Graeme Richard William Hunter as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Graeme Richard William Hunter as a director on 20 November 2015 (2 pages)
26 October 2015	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register inspection address has been changed to 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register inspection address has been changed to 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN (1 page)
8 October 2015	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Adam Dakin as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Warren Persky as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Warren Persky as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Adam Dakin as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 (2 pages)
7 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
7 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 (1 page)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (6 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (6 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (6 pages)
1 August 2013	Full accounts made up to 31 December 2012 (21 pages)
1 August 2013	Full accounts made up to 31 December 2012 (21 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
11 February 2013	Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013 (1 page)
28 November 2012	Resolutions RES13 ‐ Company business 20/11/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2012	Resolutions RES13 ‐ Company business 20/11/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 4,616,715 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 4,616,715 (4 pages)
26 November 2012	Solvency statement dated 21/11/12 (2 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 1.00 (4 pages)
26 November 2012	Statement by directors (2 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 1.00 (4 pages)
26 November 2012	Solvency statement dated 21/11/12 (2 pages)
26 November 2012	Statement by directors (2 pages)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (23 pages)
6 August 2012	Full accounts made up to 31 December 2011 (23 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 (2 pages)
10 May 2012	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 (2 pages)
8 May 2012	Director's details changed (2 pages)
8 May 2012	Director's details changed (2 pages)
8 May 2012	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 (2 pages)
9 August 2011	Appointment of James Leslie Stone as a director (2 pages)
9 August 2011	Appointment of James Leslie Stone as a director (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (23 pages)
3 August 2011	Full accounts made up to 31 December 2010 (23 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
19 November 2010	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
19 November 2010	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
4 October 2010	Termination of appointment of James Brady as a secretary (1 page)
4 October 2010	Termination of appointment of James Brady as a director (1 page)
4 October 2010	Termination of appointment of Duncan Jenkins as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a secretary (1 page)
4 October 2010	Termination of appointment of Duncan Jenkins as a director (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
24 June 2010	Full accounts made up to 31 December 2009 (21 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Termination of appointment of Richard Pilkington as a director (1 page)
20 May 2010	Termination of appointment of Richard Pilkington as a director (1 page)
20 May 2010	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
20 May 2010	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
26 February 2010	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
26 February 2010	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
26 February 2010	Appointment of Mr Kevin Patrick Joseph Moriarty as a director (2 pages)
26 February 2010	Appointment of Mr Kevin Patrick Joseph Moriarty as a director (2 pages)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 31 December 2008 (20 pages)
22 May 2009	Full accounts made up to 31 December 2008 (20 pages)
3 September 2008	Secretary appointed mr james michael brady (1 page)
3 September 2008	Appointment terminated secretary robin drayton (1 page)
3 September 2008	Secretary appointed mr james michael brady (1 page)
3 September 2008	Appointment terminated secretary robin drayton (1 page)
3 September 2008	Appointment terminated director robin drayton (1 page)
3 September 2008	Appointment terminated director robin drayton (1 page)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
16 April 2008	Full accounts made up to 31 December 2007 (20 pages)
16 April 2008	Full accounts made up to 31 December 2007 (20 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
31 May 2007	Return made up to 23/05/07; full list of members (2 pages)
31 May 2007	Return made up to 23/05/07; full list of members (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (19 pages)
18 May 2007	Full accounts made up to 31 December 2006 (19 pages)
3 May 2007	New director appointed (9 pages)
3 May 2007	New director appointed (9 pages)
22 August 2006	Full accounts made up to 31 December 2005 (21 pages)
22 August 2006	Full accounts made up to 31 December 2005 (21 pages)
6 June 2006	Return made up to 23/05/06; full list of members (2 pages)
6 June 2006	Return made up to 23/05/06; full list of members (2 pages)
3 June 2005	Full accounts made up to 31 December 2004 (17 pages)
3 June 2005	Full accounts made up to 31 December 2004 (17 pages)
1 June 2005	Return made up to 23/05/05; full list of members (2 pages)
1 June 2005	Return made up to 23/05/05; full list of members (2 pages)
15 February 2005	Particulars of mortgage/charge (4 pages)
15 February 2005	Particulars of mortgage/charge (4 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (17 pages)
9 June 2004	Full accounts made up to 31 December 2003 (17 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 June 2003	Return made up to 23/05/03; full list of members (7 pages)
9 June 2003	Return made up to 23/05/03; full list of members (7 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2002	Full accounts made up to 31 December 2001 (17 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (17 pages)
2 June 2002	Return made up to 23/05/02; full list of members (7 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 December 2000 (17 pages)
1 June 2001	Full accounts made up to 31 December 2000 (17 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
7 June 2000	Return made up to 23/05/00; full list of members (7 pages)
7 June 2000	Return made up to 23/05/00; full list of members (7 pages)
19 May 2000	Auditor's resignation (1 page)
19 May 2000	Auditor's resignation (1 page)
9 May 2000	Full accounts made up to 31 December 1999 (32 pages)
9 May 2000	Full accounts made up to 31 December 1999 (32 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
11 June 1999	Return made up to 23/05/99; no change of members (7 pages)
11 June 1999	Return made up to 23/05/99; no change of members (7 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 June 1998	Return made up to 23/05/98; no change of members (7 pages)
12 June 1998	Return made up to 23/05/98; no change of members (7 pages)
13 May 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Full accounts made up to 31 December 1997 (14 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
17 June 1997	Return made up to 23/05/97; full list of members (10 pages)
17 June 1997	Return made up to 23/05/97; full list of members (10 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Full accounts made up to 31 December 1996 (13 pages)
14 May 1997	Full accounts made up to 31 December 1996 (13 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
30 June 1996	Full accounts made up to 31 December 1995 (13 pages)
30 June 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	Return made up to 23/05/96; no change of members (10 pages)
18 June 1996	Return made up to 23/05/96; no change of members (10 pages)
8 June 1995	Return made up to 23/05/95; no change of members (10 pages)
8 June 1995	Full accounts made up to 31 December 1994 (15 pages)
8 June 1995	Return made up to 23/05/95; no change of members (10 pages)
8 June 1995	Full accounts made up to 31 December 1994 (15 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
18 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
18 August 1987	Memorandum and Articles of Association (32 pages)
18 August 1987	Memorandum and Articles of Association (32 pages)
13 January 1978	Company name changed\certificate issued on 13/01/78 (2 pages)
13 January 1978	Company name changed\certificate issued on 13/01/78 (2 pages)
27 February 1974	Certificate of incorporation (1 page)
27 February 1974	Certificate of incorporation (1 page)

A.L.I.H.(Farms) Limited

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