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TICKENHAM COURT FARM CO.LIMITED

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

Company details

COURT FARM, TICKENHAM, CLEVEDON, SOMERSET, BS21 6SB

TICKENHAM COURT FARM CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00404300
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.08
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate
  • 01130 - Growing of vegetables and melons, roots and tubers

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: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2006.04.08
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2006.04.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 5000
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SECTION 519
Form type: MISC
Date: 2013.07.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / AMELIA ROSEMARY TAYLOR / 31/10/2011
Form type: CH03
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE ERICA PLANT / 21/12/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR APPOINTED MISS ZOE ERICA PLANT
Form type: AP01
Date: 2011.12.16
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA ROSEMARY PLANT / 15/06/2011
Form type: CH01
Date: 2011.06.23
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SECRETARY'S CHANGE OF PARTICULARS / AMELIA ROSEMARY PLANT / 15/06/2011
Form type: CH03
Date: 2011.06.23
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM PLANT / 08/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STEWART PLANT / 08/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ROSEMARY PLANT / 08/11/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE AMELIA CRISPI / 08/11/2009
Form type: CH01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
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 31/03/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.23

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Company directors and board members:

AMELIA ROSEMARY TAYLOR (current)
Secretary, SALES PERSON, 2006.11.10
COURT FARM TICKENHAM , CLEVEDON
BS21 6SB, SOMERSET
FLORENCE AMELIA CRISPI (current)
Director, CATERING, 1997.06.07
TICKENHAM COURT , CLEVEDON
BS21 6SB, NORTH SOMERSET
LAWRENCE STEWART PLANT (current)
Director, FARMER, 1991.11.09
THE COURT TICKENHAM , CLEVEDON
BS21 6SB, NORTH SOMERSET
THOMAS WILLIAM PLANT (current)
Director, FINE ART VALUER, 1993.05.28
TICKENHAM COURT TICKENHAM , CLEVEDON
BS21 6SB, NORTH SOMERSET
ZOE ERICA PLANT (current)
Director, COMPANY DIRECTOR, 2011.12.16
COURT FARM TICKENHAM , CLEVEDON
BS21 6SB, SOMERSET
AMELIA ROSEMARY TAYLOR (current)
Director, SALES PERSON, 1998.09.24
TICKENHAM COURT TICKENHAM , CLEVEDON
BS21 6SB, NORTH SOMERSET
ROBERT PATRICK LICHTENSTEIGER (resigned)
Secretary, 1993.05.28 - 1993.08.18
BRUIN WOOD WEST HILL , WRAXALL
BS99 1PH, AVON
JULIET MOIRA PETTY (resigned)
Secretary, HOUSEWIFE, 1998.09.24 - 2001.01.26
24 COTHAM GROVE , BRISTOL
BS6 6AN, AVON
ALEXANDRA PLANT (resigned)
Secretary, 1991.11.09 - 1993.05.24
THE COURT TICKENHAM , CLEVEDON
BS21 6SB, AVON
LAWRENCE STEWART PLANT (resigned)
Secretary, COMPANY SECRETARY, 1993.08.25 - 1998.09.24
THE COURT TICKENHAM , CLEVEDON
BS21 6SB, NORTH SOMERSET
THOMAS WILLIAM PLANT (resigned)
Secretary, FINE ART VALUER, 2001.01.26 - 2006.11.10
TICKENHAM COURT TICKENHAM , CLEVEDON
BS21 6SB, NORTH SOMERSET
ALEXANDRA PLANT (resigned)
Director, 1991.11.09 - 1993.05.24
THE COURT TICKENHAM , CLEVEDON
BS21 6SB, AVON
JULIE SMAILES (resigned)
Director, FARMER, 1996.03.02 - 1999.04.13
THE COURT TICKENHAM , CLEVEDON
BS21 6SB, NORTH SOMERSET
Date 2015.03.31
Fixed Assets £ 4,318,841
Tangible Fixed Assets £ 2,593,051
Current Assets £ 204,995
Tangible Fixed Assets Depreciation £ 161,589
Debtors £ 800
Shareholder Funds £ 4,058,779
Profit Loss Account Reserve £ 686,486
Revaluation Reserve £ 3,367,293
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 4,058,779
Total Assets Less Current Liabilities £ 4,297,386
Net Current Assets Liabilities £ 21,455
Creditors Due Within One Year £ 226,450
Cash Bank In Hand £ 203,050
Stocks Inventory £ 1,145
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,046,948
Tangible Fixed Assets Additions £ 595
Tangible Fixed Assets Cost Or Valuation £ 3,639,999
Tangible Fixed Assets Depreciation Charged In Period £ 6,486
Creditors Due After One Year £ 238,607

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  • FLUID2 NEW MEDIA LIMITED - THE GRANARY TICKENHAM COURT FARM, WASHING POUND LANE, CLEVEDON, NORTH SOMERSET, BS21 6SB
  • THINK MEDIA (UK) LTD - THE GRANARY & SAWMILL TICKENHAM COURT, WASHING POUND LANE, CLEVEDON, NORTH SOMERSET, BS21 6SB
  • JR EVENT SERVICES LTD - ABBOTT, TICKENHAM COURT WASHINGPOUND LANE, TICKENHAM, CLEVEDON, AVON, BS21 6SB

Information about the Private Limited Company TICKENHAM COURT FARM CO.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: 2016.04.30. Reload the data