| Company Name | Alexander Farming Limited |
|---|---|
| Company Status | Active |
| Company Number | 01407393 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1979(45 years, 4 months ago) |
| Previous Name | J. & R. Alexander (Eynsford) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Robert Frederick Alexander |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Furlongs Farm Sparepenny Lane Eynsford Dartford Kent DA4 0JJ |
| Secretary Name | James Allan Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Eynsford Dartford Kent DA4 0AE |
| Director Name | Mr Stuart Francis Alexander |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2021(42 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Eynsford Dartford Kent DA4 0AE |
| Director Name | Mr Edward Duncan Alexander |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2024(45 years, 1 month after company formation) |
| Appointment Duration | 3 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Home Farm Eynsford Dartford Kent DA4 0AE |
| Director Name | Diana Jane Alexander |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 20 December 2012) |
| Role | Housewife |
| Correspondence Address | Meadow View Lullingstone Lane Eynsford Dartford Kent DA4 0HZ |
| Director Name | James Robert Alexander |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 26 October 2008) |
| Role | Farmer |
| Correspondence Address | Meadow View Lullingstone Lane Eynsford Dartford Kent DA4 0HZ |
| Director Name | James Allan Alexander |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 26 October 2021) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Eynsford Dartford Kent DA4 0AE |
Contact
| Telephone | 01322 862128 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | Home Farm Eynsford Dartford Kent DA4 0AE |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Eynsford |
| Ward | Eynsford |
| Built Up Area | Eynsford |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25k at £1 | Eynsford Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £377,248 |
| Gross Profit | £81,282 |
| Net Worth | £1,163,360 |
| Cash | £545,935 |
| Current Liabilities | £186,530 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 4 weeks from now) |
Charges
| 11 November 2015 | Delivered on: 12 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at beesfield farm, beesfield lane, farningham, dartford DA4 ola. Outstanding |
|---|---|
| 31 January 2006 | Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 10 April 2024 | Termination of appointment of James Allan Alexander as a secretary on 4 April 2024 (1 page) |
|---|---|
| 10 April 2024 | Appointment of Mr Robert Frederick Alexander as a secretary on 28 March 2024 (2 pages) |
| 28 March 2024 | Total exemption full accounts made up to 31 December 2023 (11 pages) |
| 31 January 2024 | Appointment of Mr Edward Duncan Alexander as a director on 29 January 2024 (2 pages) |
| 27 October 2023 | Registration of charge 014073930003, created on 20 October 2023 (33 pages) |
| 30 September 2023 | Company name changed J. & R. alexander (eynsford) LIMITED\certificate issued on 30/09/23
|
| 27 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 21 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 26 January 2023 | Satisfaction of charge 014073930002 in full (1 page) |
| 26 January 2023 | Satisfaction of charge 1 in full (1 page) |
| 15 June 2022 | Confirmation statement made on 14 June 2022 with updates (5 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 26 November 2021 | Appointment of Mr Stuart Francis Alexander as a director on 26 October 2021 (2 pages) |
| 26 November 2021 | Termination of appointment of James Allan Alexander as a director on 26 October 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with updates (5 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 27 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 10 March 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 10 March 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 12 November 2015 | Registration of charge 014073930002, created on 11 November 2015 (7 pages) |
| 12 November 2015 | Registration of charge 014073930002, created on 11 November 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 March 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 19 March 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 27 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 11 March 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 11 March 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 14 March 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 20 December 2012 | Termination of appointment of Diana Alexander as a director (1 page) |
| 20 December 2012 | Termination of appointment of Diana Alexander as a director (1 page) |
| 3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 8 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 30 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 23 February 2009 | Appointment terminated director james alexander (1 page) |
| 23 February 2009 | Appointment terminated director james alexander (1 page) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 21 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Location of register of members (1 page) |
| 21 June 2007 | Location of debenture register (1 page) |
| 21 June 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 21 June 2007 | Location of debenture register (1 page) |
| 9 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 9 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (3 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 February 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 7 March 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (3 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (3 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 July 2003 | Return made up to 14/06/03; full list of members (8 pages) |
| 10 July 2003 | Return made up to 14/06/03; full list of members (8 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 July 2002 | Return made up to 14/06/02; full list of members (8 pages) |
| 2 July 2002 | Return made up to 14/06/02; full list of members (8 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 18 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 18 July 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 August 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 14/06/00; full list of members (7 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 8 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 3 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 3 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 17 June 1997 | Resolutions
|
| 17 June 1997 | Ad 30/04/97--------- £ si 22500@1=22500 £ ic 2500/25000 (2 pages) |
| 17 June 1997 | Resolutions
|
| 17 June 1997 | Ad 30/04/97--------- £ si 22500@1=22500 £ ic 2500/25000 (2 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 17 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 17 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 21 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 January 1979 | Certificate of incorporation (1 page) |
| 2 January 1979 | Certificate of incorporation (1 page) |