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E.C.TUCKER & SON(FARMS)LIMITED

Learn more about E.C.TUCKER & SON(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 VICTORIA STREET, BRISTOL, BS1 6DP

E.C.TUCKER & SON(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00358692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.08
dissolution date: 2016.01.22
last member list: 2014.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01290 - Growing of other perennial crops
Company E.C.TUCKER & SON(FARMS)LIMITED was a Private Limited Company, registration number 00358692, established in United Kingdom on the 8. January 1940. The company was dissolved. The company was in business for 76 years and 10 months. The company used to be located at 90 VICTORIA STREET, BRISTOL, BS1 6DP. Business of the company E.C.TUCKER & SON(FARMS)LIMITED by SIC and NACE code was "01290 - Growing of other perennial crops". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.22. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.06.25. The total number of directors was so far 5. The total number of secretaries was 3. 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: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, C/O MAZARS LLP, CLIFTON DOWN HOUSE BEAUFORT BUILDINGS, CLIFTON DOWN CLIFTON, BRISTOL, BS8 4AN
Form type: AD01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, 80 OXFORD STREET, BURNHAM ON SEA, SOMERSET, TA8 1EF
Form type: AD01
Date: 2014.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.07
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.09
Form type: LATEST SOC
Document description: 09/07/14 STATEMENT OF CAPITAL;GBP 2962
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MATTHEW DUCKETT / 25/06/2012
Form type: CH01
Date: 2012.07.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MATTHEW DUCKETT / 25/06/2010
Form type: CH01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT
Form type: TM01
Date: 2010.07.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL BAILEY
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL BAILEY / 25/06/2008
Form type: 288c
Date: 2008.08.19
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, HART HOUSE, MARK CAUSEWAY MARK, HIGHBRIDGE, SOMERSET, TA9 4QH
Form type: 287
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 03/12/03 FROM:, LOCKSBROAD FARM, MARK CAUSEWAY, HIGHBRIDGE, SOMERSET TA9 4LS
Form type: 287
Date: 2003.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/00
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08

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Company directors and board members:

PHILIP EDWARD MATTHEW DUCKETT (dissolve)
Director, FARMER, 2000.11.16 - 2016.01.22
STOOK HOUSE LITTLEMOOR ROAD MARK , HIGHBRIDGE
TA9 4NL, SOMERSET
ENGLAND
NIGEL ROBERT BAILEY (dissolve)
Secretary, FARMER, 2003.11.24 - 2008.12.04
22 MERRYFIELDS MARK , HIGHBRIDGE
TA9 4NB, SOMERSET
GWENDOLINE MARY TUCKER (dissolve)
Secretary, 1991.06.25 - 1997.08.01
OVER THE WAY THE CAUSEWAY MARK , HIGHBRIDGE
TA9 4QH, SOMERSET
KATHLEEN ANNIE TUCKER (dissolve)
Secretary, 1997.08.01 - 2003.09.08
LOCKSBROAD FARM MARK , HIGHBRIDGE
TA9 4LF, SOMERSET
NIGEL ROBERT BAILEY (dissolve)
Director, MANAGER AGRICULTURAL, 1991.06.25 - 2008.12.04
22 MERRYFIELDS MARK , HIGHBRIDGE
TA9 4NB, SOMERSET
CHRISTOPHER TUCKER DUCKETT (dissolve)
Director, FARMER, 2000.11.16 - 2009.08.02
WALNUT TREE FARM HEATH HOUSE , WEDMORE
BS28 4UJ, SOMERSET
GWENDOLINE MARY TUCKER (dissolve)
Director, 1991.06.25 - 1998.10.06
OVER THE WAY THE CAUSEWAY MARK , HIGHBRIDGE
TA9 4QH, SOMERSET
KATHLEEN ANNIE TUCKER (dissolve)
Director, 1991.06.25 - 2003.09.08
LOCKSBROAD FARM MARK , HIGHBRIDGE
TA9 4LF, SOMERSET

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Information about the Private Limited Company E.C.TUCKER & SON(FARMS)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: 2016.04.28. Reload the data