Grosvenor Farms Limited

Company Name	Grosvenor Farms Limited
Company Status	Active
Company Number	01153338
Category	Private Limited Company
Incorporation Date	21 December 1973(50 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Mark Anthony Roach
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(25 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Farm Director
Country of Residence	United Kingdom
Correspondence Address	Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ Wales

Director Name	Mr James Reginald Townshend
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(29 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House Melbury Sampford Dorchester Dorset DT2 0LF

Director Name	Mr Nicholas Arthur Montagu Dobbs
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 December 2021(48 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester CH4 9ET Wales

Secretary Name	Judith Patricia Ball
Status	Current
Appointed	17 March 2022(48 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Michael Philip Staines
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(17 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Accountant
Correspondence Address	The Old Rectory Aldford Chester Cheshire CH3 6JE Wales

Director Name	Mr Brian Spencer Bowden
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(17 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 April 2005)
Role	Surveyor/Land Agent
Correspondence Address	Old Church Way Eaton Road Eccleston Chester Cheshire CH4 9HD Wales

Director Name	David Langton Upton Scott
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(17 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Harnage Grange Cressage Shrewsbury Shropshire SY5 6EB Wales

Director Name	Mr John Humphrey Parker
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(17 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Farmer
Country of Residence	England
Correspondence Address	Wallops Wood House Droxford Southampton Hampshire SO32 3QY

Director Name	Mr Timothy James Heywood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 May 2004)
Role	Managing Director
Correspondence Address	Lea Hall Aldford Chester CH3 6JQ Wales

Secretary Name	Mrs Susan Mary Lord
Nationality	British
Status	Resigned
Appointed	28 October 1991(17 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	1 Green Looms Cottages Martins Lane Hargrave Chester Cheshire CH3 7RY Wales

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Mr John Kerr
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Blaxhall Hall Little Glemham Woodbridge Suffolk IP13 0BP

Director Name	Andrew Rodney Dare
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	Whitegates Mathon Road Colwall Malvern Worcestershire WR13 6ER

Director Name	Norman Coward
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(24 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 September 2005)
Role	Banking
Correspondence Address	16 Ibis Lane Chiswick Quay London W4 3UP

Director Name	Mr Stephen Jallands
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1999(25 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN

Secretary Name	David Peter Justus Grimes
Nationality	British
Status	Resigned
Appointed	01 May 2000(26 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2001)
Role	Chartered Accountant
Correspondence Address	18 The Beeches Hope Flintshire LL12 9NX Wales

Director Name	Mr Mark Ian Evington
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(27 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Chester Road Huntington Chester Cheshire CH3 6BW Wales

Secretary Name	Mr Mark Ian Evington
Nationality	British
Status	Resigned
Appointed	12 July 2001(27 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Chester Road Huntington Chester Cheshire CH3 6BW Wales

Director Name	Mr Timothy David Alexander Brigstocke
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Brick House Risbury Leominster Herefordshire HR6 0NQ Wales

Director Name	Mr John Alvis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(30 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 November 2016)
Role	Agriculture
Country of Residence	England
Correspondence Address	Regilbury Park Farm Winford Bristol North Somerset BS40 8BE

Director Name	Christopher Martin Read
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(31 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2008)
Role	Land Agent
Correspondence Address	Dairy Farmhouse Saighton Chester Cheshire CH3 6EG Wales

Secretary Name	Mr Iain Edward Bell
Nationality	British
Status	Resigned
Appointed	04 February 2008(34 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2013)
Role	Company Director
Correspondence Address	Aldford Hall Farm Chester Road Aldford Chester Cheshire CH3 6HJ Wales

Director Name	Mr Graham Paul Ramsbottom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(35 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Eaton Estate Office Eccleston Chester Cheshire CH4 9ET Wales

Secretary Name	Mr Geoffrey Murray Chadwick
Status	Resigned
Appointed	29 April 2013(39 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 March 2022)
Role	Company Director
Correspondence Address	Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ Wales

Director Name	Mr Angus Alexander Wielkopolski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ Wales

Director Name	Anthony William Searson James
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ Wales

Director Name	Katrin Burt
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(46 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ Wales

Contact

Website	grosvenor.com

Location

Registered Address	Aldford Hall Farm Chester Road Aldford Chester CH3 6HJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Aldford and Saighton
Ward	Farndon
Built Up Area	Aldford
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Deva Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,486,000
Gross Profit	£1,603,000
Net Worth	£8,307,000
Cash	£3,000
Current Liabilities	£4,464,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

28 October 2013	Delivered on: 2 November 2013 Satisfied on: 23 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 September 2008	Delivered on: 11 September 2008 Satisfied on: 14 August 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

28 October 2013

Delivered on: 2 November 2013
Satisfied on: 23 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

5 September 2008

Delivered on: 11 September 2008
Satisfied on: 14 August 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 January 2024	Full accounts made up to 31 December 2022 (35 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
4 April 2023	Secretary's details changed for Judith Patricia Ball on 3 April 2023 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (35 pages)
29 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
13 April 2022	Appointment of Judith Patricia Ball as a secretary on 17 March 2022 (2 pages)
13 April 2022	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 17 March 2022 (1 page)
15 February 2022	Appointment of Mr Nicholas Arthur Montagu Dobbs as a director on 28 December 2021 (2 pages)
25 January 2022	Notification of Re Holdings Limited as a person with significant control on 31 December 2021 (2 pages)
25 January 2022	Cessation of Deva Group Limited as a person with significant control on 31 December 2021 (1 page)
11 January 2022	Termination of appointment of Katrin Burt as a director on 28 December 2021 (1 page)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
14 June 2021	Full accounts made up to 31 December 2020 (29 pages)
26 May 2021	Director's details changed for Katrin Burt on 8 December 2020 (2 pages)
23 December 2020	Termination of appointment of Anthony William Searson James as a director on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Graham Paul Ramsbottom as a director on 22 December 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (27 pages)
20 August 2020	Termination of appointment of Angus Alexander Wielkopolski as a director on 19 August 2020 (1 page)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 March 2020	Appointment of Katrin Burt as a director on 9 March 2020 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (25 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 June 2019	Director's details changed for Mr Mark Anthony Roach on 29 June 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (24 pages)
4 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017	Notification of Deva Group Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Deva Group Limited as a person with significant control on 6 April 2016 (2 pages)
25 May 2017	Appointment of Anthony William Searson James as a director on 11 May 2017 (2 pages)
25 May 2017	Appointment of Anthony William Searson James as a director on 11 May 2017 (2 pages)
7 November 2016	Termination of appointment of John Alvis as a director on 3 November 2016 (1 page)
7 November 2016	Termination of appointment of John Alvis as a director on 3 November 2016 (1 page)
8 August 2016	Full accounts made up to 31 December 2015 (24 pages)
8 August 2016	Full accounts made up to 31 December 2015 (24 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,000 (8 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (9 pages)
11 April 2016	Appointment of Mr. Angus Alexander Wielkopolski as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Angus Alexander Wielkopolski as a director on 1 April 2016 (2 pages)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 December 2015	Full accounts made up to 31 March 2015 (18 pages)
2 December 2015	Full accounts made up to 31 March 2015 (18 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 (7 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (8 pages)
26 November 2014	Full accounts made up to 31 March 2014 (18 pages)
26 November 2014	Full accounts made up to 31 March 2014 (18 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000,000 (7 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (7 pages)
31 July 2014	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 (2 pages)
31 July 2014	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014 (2 pages)
23 June 2014	Satisfaction of charge 011533380002 in full (1 page)
23 June 2014	Satisfaction of charge 011533380002 in full (1 page)
21 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000,000 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (7 pages)
21 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000,000 (7 pages)
2 November 2013	Registration of charge 011533380002 (17 pages)
2 November 2013	Registration of charge 011533380002 (17 pages)
6 September 2013	Accounts made up to 31 March 2013 (18 pages)
6 September 2013	Accounts made up to 31 March 2013 (18 pages)
19 June 2013	Registered office address changed from Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ England on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from Eccleston Quarry Hill Road Eccleston Chester Cheshire CH4 9HQ England on 19 June 2013 (1 page)
30 April 2013	Registered office address changed from Aldford Hall Farm Chester Road Aldford Chester Cheshire CH3 6HJ on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from Aldford Hall Farm Chester Road Aldford Chester Cheshire CH3 6HJ on 30 April 2013 (1 page)
29 April 2013	Appointment of Mr Geoffrey Murray Chadwick as a secretary (2 pages)
29 April 2013	Appointment of Mr Geoffrey Murray Chadwick as a secretary (2 pages)
29 April 2013	Termination of appointment of Iain Bell as a secretary (1 page)
29 April 2013	Termination of appointment of Iain Bell as a secretary (1 page)
12 December 2012	Accounts made up to 31 March 2012 (17 pages)
12 December 2012	Accounts made up to 31 March 2012 (17 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
16 December 2011	Accounts made up to 31 March 2011 (17 pages)
16 December 2011	Accounts made up to 31 March 2011 (17 pages)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
12 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
12 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Secretary's details changed for Iain Edward Bell on 12 November 2010 (1 page)
12 November 2010	Secretary's details changed for Iain Edward Bell on 12 November 2010 (1 page)
31 August 2010	Accounts made up to 31 March 2010 (17 pages)
31 August 2010	Accounts made up to 31 March 2010 (17 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2010	Statement of capital on 23 February 2010 GBP 1,000,000 (4 pages)
23 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2010	Solvency statement dated 17/02/10 (1 page)
23 February 2010	Statement by directors (1 page)
23 February 2010	Solvency statement dated 17/02/10 (1 page)
23 February 2010	Memorandum and Articles of Association (35 pages)
23 February 2010	Statement by directors (1 page)
23 February 2010	Statement of capital on 23 February 2010 GBP 1,000,000 (4 pages)
23 February 2010	Memorandum and Articles of Association (35 pages)
9 November 2009	Director's details changed for Mark Anthony Roach on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mark Anthony Roach on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Alvis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Reginald Townshend on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mark Anthony Roach on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (6 pages)
9 November 2009	Director's details changed for John Alvis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Reginald Townshend on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Alvis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Reginald Townshend on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Appointment of Graham Paul Ramsbottom as a director (3 pages)
29 October 2009	Appointment of Graham Paul Ramsbottom as a director (3 pages)
1 September 2009	Accounts made up to 31 March 2009 (19 pages)
1 September 2009	Accounts made up to 31 March 2009 (19 pages)
12 January 2009	Appointment terminated director jonathan hagger (1 page)
12 January 2009	Appointment terminated director jonathan hagger (1 page)
20 November 2008	Return made up to 28/10/08; full list of members ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (4 pages)
20 November 2008	Return made up to 28/10/08; full list of members (4 pages)
5 November 2008	Appointment terminated director christopher read (1 page)
5 November 2008	Appointment terminated director christopher read (1 page)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 August 2008	Accounts made up to 31 March 2008 (18 pages)
20 August 2008	Accounts made up to 31 March 2008 (18 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 November 2007	Return made up to 28/10/07; no change of members ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (9 pages)
7 November 2007	Return made up to 28/10/07; no change of members (9 pages)
18 September 2007	Accounts made up to 31 March 2007 (19 pages)
18 September 2007	Accounts made up to 31 March 2007 (19 pages)
25 January 2007	Accounts made up to 31 March 2006 (20 pages)
25 January 2007	Accounts made up to 31 March 2006 (20 pages)
11 November 2006	Return made up to 28/10/06; full list of members (9 pages)
11 November 2006	Return made up to 28/10/06; full list of members ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (9 pages)
10 January 2006	Registered office changed on 10/01/06 from: woodhouse farm aldford chester CH3 6JD (1 page)
10 January 2006	Registered office changed on 10/01/06 from: woodhouse farm aldford chester CH3 6JD (1 page)
24 November 2005	Return made up to 28/10/05; full list of members (10 pages)
24 November 2005	Return made up to 28/10/05; full list of members ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (10 pages)
8 November 2005	Accounts made up to 31 December 2004 (17 pages)
8 November 2005	Accounts made up to 31 December 2004 (17 pages)
18 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
18 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
17 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (10 pages)
17 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2004	Accounts made up to 31 December 2003 (16 pages)
25 October 2004	Accounts made up to 31 December 2003 (16 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
27 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (10 pages)
29 October 2003	Accounts made up to 31 December 2002 (16 pages)
29 October 2003	Accounts made up to 31 December 2002 (16 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
11 November 2002	Return made up to 28/10/02; full list of members ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (9 pages)
11 November 2002	Return made up to 28/10/02; full list of members (9 pages)
10 October 2002	Accounts made up to 31 December 2001 (16 pages)
10 October 2002	Accounts made up to 31 December 2001 (16 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 (9 pages)
7 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2001	Accounts made up to 31 December 2000 (19 pages)
13 August 2001	Accounts made up to 31 December 2000 (19 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
20 October 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Accounts made up to 31 December 1999 (18 pages)
6 September 2000	Accounts made up to 31 December 1999 (18 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
24 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
8 August 1999	Accounts made up to 31 December 1998 (18 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Accounts made up to 31 December 1998 (18 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
6 January 1999	Ad 23/12/98--------- Â£ si 3700000@1=3700000 Â£ ic 5500100/9200100 (2 pages)
6 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1999	Â£ nc 6000000/10000000 23/12/98 (2 pages)
6 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1999	Â£ nc 6000000/10000000 23/12/98 (2 pages)
6 January 1999	Ad 23/12/98--------- Â£ si 3700000@1=3700000 Â£ ic 5500100/9200100 (2 pages)
5 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 January 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 November 1998	Return made up to 28/10/98; change of members (16 pages)
25 November 1998	Return made up to 28/10/98; change of members (16 pages)
15 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
15 October 1998	Memorandum and Articles of Association (14 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 October 1998	Memorandum and Articles of Association (14 pages)
15 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
18 May 1998	Accounts made up to 31 December 1997 (17 pages)
18 May 1998	Accounts made up to 31 December 1997 (17 pages)
7 January 1998	Â£ nc 250000/6000000 22/12/97 (1 page)
7 January 1998	Â£ nc 250000/6000000 22/12/97 (1 page)
7 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1998	Ad 22/12/97--------- Â£ si 5497000@1=5497000 Â£ ic 250000/5747000 (2 pages)
7 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1998	Ad 22/12/97--------- Â£ si 5497000@1=5497000 Â£ ic 250000/5747000 (2 pages)
24 November 1997	Return made up to 28/10/97; no change of members (12 pages)
24 November 1997	Return made up to 28/10/97; no change of members (12 pages)
20 June 1997	Auditor's resignation (1 page)
20 June 1997	Auditor's resignation (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Accounts made up to 31 December 1996 (16 pages)
4 April 1997	Accounts made up to 31 December 1996 (16 pages)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1996	Return made up to 28/10/96; full list of members (14 pages)
25 November 1996	Return made up to 28/10/96; full list of members (14 pages)
1 August 1996	Accounts made up to 31 December 1995 (16 pages)
1 August 1996	Accounts made up to 31 December 1995 (16 pages)
21 November 1995	Return made up to 28/10/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)
21 November 1995	Return made up to 28/10/95; no change of members 363(288) ‐ Secretary's particulars changed (16 pages)
22 May 1995	Accounts made up to 31 December 1994 (16 pages)
22 May 1995	Accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)