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ISLE OF WIGHT TOMATOES LIMITED

Learn more about ISLE OF WIGHT TOMATOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER LINK FARM LOWER LINK, ST. MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6DB

ISLE OF WIGHT TOMATOES LIMITED on the map

Company type: Private Limited Company
Company number: 00380652
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.18
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ISLE OF WIGHT TOMATOES LIMITED is a Private Limited Company, registration number 00380652, established in United Kingdom on the 18. May 1943. The company is now active. The company has been in business for 73 years and 6 months. This company used to be called ARRETON VALLEY NURSERY LIMITED. The company is based on LOWER LINK FARM LOWER LINK, ST. MARY BOURNE, ANDOVER, HAMPSHIRE, SP11 6DB. Business of the company ISLE OF WIGHT TOMATOES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company ISLE OF WIGHT TOMATOES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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Find out more information about ISLE OF WIGHT TOMATOES LIMITED. Our website makes it possible to view other available documents related to ISLE OF WIGHT TOMATOES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.28
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 100000
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SAIL ADDRESS CHANGED FROM:, STONEHAM GATE, STONEHAM LANE, SOUTHAMPTON, HAMPSHIRE, SO50 9NW, UNITED KINGDOM
Form type: AD02
Date: 2015.08.06
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SECRETARY APPOINTED MR RICHARD JOHN WILKINSON
Form type: AP03
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY KEITH FAIRBRASS
Form type: TM02
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, UNIT 1 CHICHESTER FOOD PARK, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO20 1NW
Form type: AD01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER MOUG
Form type: TM01
Date: 2015.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STENNING
Form type: TM01
Date: 2013.11.21
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DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD
Form type: AP01
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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SECRETARY APPOINTED MR KEITH FAIRBRASS
Form type: AP03
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK WILSON
Form type: TM02
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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SECRETARY APPOINTED MR. MARK ALASTAIR WILSON
Form type: AP03
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON
Form type: TM02
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, BUILDING 6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, HAMPSHIRE, PO91SA, ENGLAND
Form type: AD01
Date: 2010.04.29
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COMPANY NAME CHANGED ARRETON VALLEY NURSERY LIMITED, CERTIFICATE ISSUED ON 19/04/10
Form type: CERTNM
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 29/03/2010
Form type: RES15
Date: 2010.04.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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DIRECTOR APPOINTED NICHOLAS JULIAN SEYMOUR STENNING
Form type: 288a
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR JOHN O'BRIEN
Form type: 288b
Date: 2009.02.16
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SECRETARY APPOINTED ANDREW WILLIAMSON
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY JAMES NOBLE
Form type: 288b
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, BUILDING 6000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAVANT, PO9 1SA
Form type: 287
Date: 2008.08.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25

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Company directors and board members:

RICHARD JOHN WILKINSON (current)
Secretary, 2015.06.19
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
ENGLAND
TOBY JOHN BRINSMEAD (current)
Director, 2013.11.01
LOWER LINK FARM LOWER LINK ST. MARY BOURNE , ANDOVER
SP11 6DB, HAMPSHIRE
ENGLAND
KEITH FAIRBRASS (resigned)
Secretary, 2013.02.28 - 2015.06.19
FULLER'S COTTAGE BEECH HILL HEADLEY DOWN , BORDON
GU35 8EG, HAMPSHIRE
ENGLAND
JAMES DICKSON NOBLE (resigned)
Secretary, GROUP DEVELOPMENT DIR, 2007.07.24 - 2008.10.03
33 HIGH STREET GREAT PAXTON , ST. NEOTS
PE19 6RF, CAMBRIDGESHIRE
ALAN JOHN PARKER (resigned)
Secretary, 1991.07.12 - 2007.07.20
23 LITTLESTAIRS ROAD , SHANKLIN
PO37 6HS, ISLE OF WIGHT
ANDREW WILLIAMSON (resigned)
Secretary, 2008.11.12 - 2011.02.14
2 TRIANGLE GARDENS NURSLING , SOUTHAMPTON
SO16 0XT, HAMPSHIRE
MARK ALASTAIR WILSON (resigned)
Secretary, 2011.02.14 - 2013.02.28
UNIT 1 CHICHESTER FOOD PARK BOGNOR ROAD , CHICHESTER
PO20 1NW, WEST SUSSEX
ENGLAND
ANTHONY PETER HOLMES (resigned)
Director, SOLICITOR, 1999.06.18 - 2004.09.20
MANOR FARM WELLOW TOP ROAD, WELLOW , YARMOUTH
PO41 0TB, ISLE OF WIGHT
CHRISTOPHER STEPHEN HYNES (resigned)
Director, HORTICULTURIST, 1991.07.12 - 2007.07.20
ROSEBANK CANTEEN ROAD WHITELEY BANK , VENTNOR
PO38 3AF, ISLE OF WIGHT
PETER BOYD MOUG (resigned)
Director, GROUP FINANCE DIRECTOR, 2007.07.24 - 2015.05.07
DURNSTON DURNSTOWN SWAY , LYMINGTON
SO41 6AL, HAMPSHIRE
JOHN CHARLES O'BRIEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.07.24 - 2009.01.30
CHESHAM HOUSE 4 LYTTON PARK SANDY LANE , COBHAM
KT11 2HB, SURREY
ALAN JOHN PARKER (resigned)
Director, HORTICULTURIST, 1991.07.12 - 2007.07.20
23 LITTLESTAIRS ROAD , SHANKLIN
PO37 6HS, ISLE OF WIGHT
NICHOLAS JULIAN SEYMOUR STENNING (resigned)
Director, 2009.01.30 - 2013.11.18
MEDSTEAD HOUSE , MEDSTEAD
GU34 5LY, HAMPSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 100,000 £ 100,000
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100,000 £ 100,000

Companies near to ISLE OF WIGHT TOMATOES ltd.

Information about the Private Limited Company ISLE OF WIGHT TOMATOES 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: 2016.04.29. Reload the data