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TYE FARM LIMITED

Learn more about TYE FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD

TYE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00319733
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.19
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats
  • 01500 - Mixed farming
  • 01190 - Growing of other non-perennial crops

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS DAGMAR SUMBEROVA
Form type: AP01
Date: 2016.03.21
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL
Form type: TM02
Date: 2015.07.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, 52/54 SUNNYHILL ROAD, STRATHAM, LONDON, SW16 2UH
Form type: 287
Date: 2004.08.18
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/01
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.19
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COMPANY NAME CHANGED, LITTLETON MANOR FARM LIMITED, CERTIFICATE ISSUED ON 02/05/01
Form type: CERTNM
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25

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Company directors and board members:

DAVID PETER GOODWIN (current)
Director, SOLICITOR, 1997.09.26
22 SUNNYHILL ROAD STREATHAM , LONDON
SW16 2UH
RAYMOND MARTIN POTHECARY (current)
Director, PROPERTY MANAGEMENT & CONSULTA, 1991.07.09
TYE FARM EDENBRIDGE ROAD , HARTFIELD
TN7 4JR, EAST SUSSEX
DAGMAR SUMBEROVA (current)
Director, FINANCE DIRECTOR, 2016.03.19
18 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
ENGLAND
MICHAEL JOHN HALL (resigned)
Secretary, 1993.01.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Secretary, 1991.07.09 - 1993.01.26
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
MICHAEL JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1997.09.26 - 2015.06.26
188 BECKENHAM HILL ROAD , BECKENHAM
BR3 1SZ, KENT
GLADYS WINIFRED POTHECARY (resigned)
Director, COMPANY SECRETARY, 1991.07.09 - 1993.06.25
MEER HAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
THOMAS EBERT POTHECARY (resigned)
Director, PROPERTY MANAGEMENT, 1991.07.09 - 1997.06.04
MEERHAY WOODFIELD CLOSE UPPER NORWOOD , LONDON
SE19 3EN
Date 2014.03.31
Fixed Assets £ 17,304
Tangible Fixed Assets £ 17,254
Current Assets £ 66,916
Tangible Fixed Assets Depreciation £ 107,172
Provisions For Liabilities Charges £ 2,466
Debtors £ 64,898
Profit Loss Account Reserve £ 124,879
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 123,379
Total Assets Less Current Liabilities £ 120,913
Net Current Assets Liabilities £ 138,217
Creditors Due Within One Year £ 205,133
Cash Bank In Hand £ 2,018
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1631 each
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 7,800
Tangible Fixed Assets Additions £ 12,585
Tangible Fixed Assets Cost Or Valuation £ 130,917
Tangible Fixed Assets Depreciation Charged In Period £ 5,655
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,361
Investments Fixed Assets £ 50

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Information about the Private Limited Company TYE FARM LIMITED 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: 2016.04.26. Reload the data