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TIPTREE JAM COMPANY

Learn more about TIPTREE JAM COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREWLANDS FARM, TIPTREE, COLCHESTER, ESSEX, CO5 0RF

TIPTREE JAM COMPANY on the map

Company type: Private Unlimited Company
Company number: 00084221
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.04.10
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables
Company TIPTREE JAM COMPANY is a Private Unlimited Company, registration number 00084221, established in United Kingdom on the 10. April 1905. The company is now active. The company has been in business for 111 years and 7 months. The company is based on TREWLANDS FARM, TIPTREE, COLCHESTER, ESSEX, CO5 0RF. Business of the company TIPTREE JAM COMPANY by SIC and NACE code is "10390 - Other processing and preserving of fruit and vegetables". There are 60 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.10.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company TIPTREE JAM COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED MR CHRISTOPHER WORTH NEWENHAM
Form type: AP01
Date: 2012.10.15
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DIRECTOR APPOINTED MR IAN KENNETH THURGOOD
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR PETER COOK
Form type: TM01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILKIN / 11/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT COOK / 11/10/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010
Form type: CH03
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES / 10/10/2008
Form type: 288c
Date: 2008.10.17
£2.95
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12/10/08 NO MEMBER LIST
Form type: 363a
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.01.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.01.27
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.01.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.01.27
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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NOTICE OF AUD RES
Form type: MISC
Date: 1999.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11

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Company directors and board members:

STUART ALLAN JAMES (current)
Secretary, 1998.01.01
TREWLANDS FARM TIPTREE , COLCHESTER
CO5 0RF, ESSEX
CHRISTOPHER WORTH NEWENHAM (current)
Director, FARMER, 2012.10.01
TREWLANDS FARM TIPTREE , COLCHESTER
CO5 0RF, ESSEX
IAN KENNETH THURGOOD (current)
Director, COMPANY DIRECTOR, 2012.10.01
TREWLANDS FARM TIPTREE , COLCHESTER
CO5 0RF, ESSEX
PETER JOHN WILKIN (current)
Director, COMPANY DIRECTOR, 1991.10.12
TREWLANDS FARM TIPTREE , COLCHESTER
CO5 0RF, ESSEX
PHILIP HOLMES (resigned)
Secretary, 1991.10.12 - 1998.01.01
DAMON HOUSE TIPTREE HALL LANE TIPTREE , COLCHESTER
CO5 0PJ, ESSEX
PETER ROBERT COOK (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2012.10.01
TREWLANDS FARM TIPTREE , COLCHESTER
CO5 0RF, ESSEX
PHILIP HOLMES (resigned)
Director, COMPANY SECRETARY, 1991.10.12 - 2002.06.14
DAMON HOUSE TIPTREE HALL LANE TIPTREE , COLCHESTER
CO5 0PJ, ESSEX
WALTER WILLIAM SCOTT (resigned)
Director, 1995.06.30 - 2002.12.02
QUINCES TIPTREE HALL LANE TIPTREE , COLCHESTER
CO5 0PJ, ESSEX
JOHN ALAN STADDON (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.07.12
BROOK HALL TIPTREE , COLCHESTER
ESSEX
IAN KENNETH THURGOOD (resigned)
Director, 1995.06.30 - 2002.12.02
HOLLY LODGE CHERRY CHASE TIPTREE , COLCHESTER
CO5 0AE
JOHN SWINBORNE WILKIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.06.15
BOUNDLESS GOLDHANGER , MALDON
ESSEX
JOHN WORSP (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2002.12.02
QUAYSIDE COTTAGE WIVENHOE , COLCHESTER
CO7 9BY, ESSEX
Date 2013.12.31 2012.12.31
Current Assets £ 607 £ 607
Debtors £ 607 £ 607
Shareholder Funds £ 607 £ 607
Profit Loss Account Reserve £ 393 £ 393
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 607 £ 607
Total Assets Less Current Liabilities £ 607 £ 607
Net Current Assets Liabilities £ 607 £ 607
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 607 £ 607

Companies near to TIPTREE JAM Co.

Information about the Private Unlimited Company TIPTREE JAM COMPANY 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: 2016.04.03. Reload the data