Company Information for TUNNEL BANK FARMING COMPANY LIMITED
FOLD HILL, OLD LEAKE, BOSTON, LINCOLNSHIRE, PE22 9PJ,
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Company Registration Number
03557807
Private Limited Company
Active |
Company Name | |
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TUNNEL BANK FARMING COMPANY LIMITED | |
Legal Registered Office | |
FOLD HILL OLD LEAKE BOSTON LINCOLNSHIRE PE22 9PJ Other companies in PE22 | |
Company Number | 03557807 | |
---|---|---|
Company ID Number | 03557807 | |
Date formed | 1998-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 17:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD GRANT |
||
JAMES EDWARD GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JEFFREY BREWSTER |
Director | ||
CHRISTOPHER PAMLEY JOB |
Director | ||
GEOFFREY CHARLES LEEK |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES GRANT (FARMERS) LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1973-08-14 | Active | |
FOLD HILL NURSERIES | Company Secretary | 2006-09-08 | CURRENT | 1962-06-27 | Active | |
FOLD HILL FOODS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1979-06-06 | Active | |
W.E.GRANT | Company Secretary | 2006-09-08 | CURRENT | 1958-03-28 | Active | |
J W GRANT CO | Company Secretary | 2006-09-08 | CURRENT | 1954-10-08 | Active | |
SUPERIOR PET PRODUCTS LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2001-11-26 | Active | |
POINTER PET PRODUCTS LIMITED | Director | 2016-02-09 | CURRENT | 2009-11-25 | Active | |
SUPERIOR PET PRODUCTS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-26 | Active | |
WATER TRANSFER LIMITED | Director | 1993-03-16 | CURRENT | 1990-03-09 | Active | |
A.J. GRANT LIMITED | Director | 1992-02-14 | CURRENT | 1973-08-02 | Active | |
JAMES GRANT (FARMERS) LIMITED | Director | 1991-12-31 | CURRENT | 1973-08-14 | Active | |
J.E.G. FARMS LIMITED | Director | 1991-12-31 | CURRENT | 1984-04-04 | Active | |
FOLD HILL FOODS LIMITED | Director | 1990-12-31 | CURRENT | 1979-06-06 | Active | |
J W GRANT CO | Director | 1990-12-31 | CURRENT | 1954-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
CESSATION OF JAMES EDWARD GRANT AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of James Edward Grant on 2023-11-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GRANT | ||
DIRECTOR APPOINTED MR ANDREW GRANT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRANT | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM Fold Hill Old Leake Boston Lincolnshire PE22 9PH | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BREWSTER | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Pamley Job on 2011-05-04 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEFFREY BREWSTER / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAMLEY JOB / 04/05/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 05/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/04/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/09/98 | |
88(2)R | AD 29/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNNEL BANK FARMING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as TUNNEL BANK FARMING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |