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TULLOCH & MASLIN LIMITED

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

Company details

NORTH DIBBERFORD FARM, BEAMINSTER, DORSET, DT8 3HD

TULLOCH & MASLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00409638
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.02
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines

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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.29

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 3695
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANE GREGORY / 01/10/2011
Form type: CH03
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANE GREGORY / 01/12/2010
Form type: CH03
Date: 2011.01.12
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / JABEENA SUSAN MASLIN / 02/10/2009
Form type: CH01
Date: 2009.12.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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SECRETARY APPOINTED MISS JANE GREGORY
Form type: 288a
Date: 2009.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED SECRETARY SHARYN BROWN
Form type: 288b
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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ALTER MEM AND ARTS 14/12/96
Form type: SRES01
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/96 FROM:, ALHAMBRA HOUSE, 27 CHARING CROSS ROAD, LONDON, WC2H 0AU
Form type: 287
Date: 1996.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16

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Company directors and board members:

JANE GREGORY (current)
Secretary, 2009.02.01
46 NORTH STREET , CREWKERNE
TA18 7AL, SOMERSET
JABEENA SUSAN MASLIN (current)
Director, COMPANY DIRECTOR, 1991.12.06
NORTH DIBBERFORD FARM , BEAMINSTER
DT8, DORSET
SHARYN JULIET BROWN (resigned)
Secretary, ACCOUNTANT, 2006.04.01 - 2008.11.24
3 MANOR VALE MOSTERTON , BEAMINSTER
DT8 3LF, DORSET
SHARYN JULIET BROWN (resigned)
Secretary, 1996.08.08 - 2003.05.19
3 MANOR VALE MOSTERTON , BEAMINSTER
DT8 3LF, DORSET
JANE GREGORY (resigned)
Secretary, 2003.05.19 - 2006.04.01
NORTH DIBBERFORD FARM , BEAMINSTER
DT8 3HD, DORSET
JABEENA SUSAN MASLIN (resigned)
Secretary, 1991.12.06 - 1996.08.08
NORTH DIBBERFORD FARM , BEAMINSTER
DT8, DORSET
JOHN MASLIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.01.12
NORTH DIBBERFORD FARM , BEAMINSTER
DT8, DORSET
TESSA JACQUELINE ANNE MASLIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1996.04.01
NORTH DIBBERFORD FARM , BEAMINSTER
DT8, DORSET
Date 2015.03.31
Tangible Fixed Assets £ 588,796
Tangible Fixed Assets Depreciation £ 97,736
Provisions For Liabilities Charges £ 87,000
Debtors £ 11,198
Shareholder Funds £ 579,818
Profit Loss Account Reserve £ 577,818
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 668,513
Net Current Assets Liabilities £ 87,755
Creditors Due Within One Year £ 30,003
Stocks Inventory £ 77,235
Share Capital Allotted Called Up Paid £ 1,695
Par Value Share 6% Cumulative Preference shares of £ 1 each
Number Shares Allotted 1695 6% Cumulative Preference shares of £ 1 each
Tangible Fixed Assets Additions £ 11,500
Tangible Fixed Assets Cost Or Valuation £ 686,532
Tangible Fixed Assets Depreciation Charged In Period £ 3,462
Intangible Fixed Assets £ 580,758
Creditors Due After One Year £ 1,695

Information about the Private Limited Company TULLOCH & MASLIN 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: 2016.05.02. Reload the data