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T.K. ESTATES (FARMERS) LIMITED

Learn more about T.K. ESTATES (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 GREEN LANE, TICKTON BEVERLEY, HULL, EAST YORKSHIRE, HU17 9RH

T.K. ESTATES (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00363688
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.26
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Previous names:

Accounts:

account ref date: 05.11
next due date: 2017.08.05
overdue: NO
last made update: 2015.11.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.07.18
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.19
LOMBARD NORTH CENTRAL PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10TH MAY 1999 - Outstanding on 1999.05.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.01.19

List of company documents:

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05/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.20
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20/10/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1000
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SOLVENCY STATEMENT DATED 30/09/15
Form type: CAP-SS
Date: 2015.10.20
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REDUCE ISSUED CAPITAL 30/09/2015
Form type: RES06
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEY
Form type: TM01
Date: 2015.10.15
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
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05/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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05/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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05/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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05/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2011.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.18
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.18
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05/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD KEY / 27/08/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD KEY / 27/08/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN KEY / 27/08/2010
Form type: CH01
Date: 2010.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY EDWARD KEY / 27/08/2010
Form type: CH03
Date: 2010.10.12
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05/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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05/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.20
£2.95
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05/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/06
Form type: AA
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/05
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/04
Form type: AA
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/03
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/01
Form type: AA
Date: 2002.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/99
Form type: AA
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/97 FROM:, TOTLEYS FARM, NEWBRIDGE ROAD, BURSTWICK, HULL HU12 9HS
Form type: 287
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/96
Form type: AA
Date: 1997.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.19
£2.95
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COMPANY NAME CHANGED, TED KEY (BUTCHERS) LIMITED, CERTIFICATE ISSUED ON 29/01/97
Form type: CERTNM
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/95
Form type: AA
Date: 1996.09.08

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Company directors and board members:

BARRY EDWARD KEY (current)
Secretary, FARMER, 1991.08.31
43 GREEN LANE TICKTON BEVERLEY , HULL
HU17 9RH, EAST YORKSHIRE
ANN KEY (current)
Director, BUTCHER, 1991.08.31
43 GREEN LANE TICKTON BEVERLEY , HULL
HU17 9RH, EAST YORKSHIRE
BARRY EDWARD KEY (current)
Director, FARMER, 1991.08.31
43 GREEN LANE TICKTON BEVERLEY , HULL
HU17 9RH, EAST YORKSHIRE
ANTHONY EDWARD KEY (resigned)
Director, FARMER, 1991.08.31 - 2015.09.01
43 GREEN LANE TICKTON BEVERLEY , HULL
HU17 9RH, EAST YORKSHIRE
CHRISTOPHER SLACK (resigned)
Director, FARMER, 2002.02.01 - 2003.09.04
SOUTHLODGE STANWICK , RICHMOND
DL11 7RT, NORTH YORKSHIRE
Date 2013.11.05 2012.11.05
Current Assets £ 705 £ 705
Debtors £ 705 £ 705
Shareholder Funds £ 705 £ 705
Profit Loss Account Reserve £ 99,295 £ 99,295
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 705 £ 705
Total Assets Less Current Liabilities £ 705 £ 705
Net Current Assets Liabilities £ 705 £ 705
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Companies near to T.K. ESTATES (FARMERS) ltd.

Information about the Private Limited Company T.K. ESTATES (FARMERS) 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