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TYTHE FARM LIMITED

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

Company details

TYTHE FARM HOUSE MASSINGHAM ROAD, WEASENHAM ALL SAINTS, KINGS LYNN, NORFOLK, PE32 6SX

TYTHE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00413925
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.28
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NORWICH DIOCESAN BOARD OF FINANCE LIMITED
AGREEMENT - Outstanding on 2004.10.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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02/08/15 STATEMENT OF CAPITAL GBP 3300.25
Form type: SH06
Date: 2015.10.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.19
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 3300.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN CONSTANTIN BRUN / 12/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ROBERTSON BRUN / 12/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, LEICESTER HOUSE FARM ROUGHAM ROAD, GREAT MASSINGHAM, KINGS LYNN, NORFOLK, PE32 2HB
Form type: 287
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR OLAF BRUN
Form type: 288b
Date: 2009.01.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, THE FARMHOUSE, TYTHE FARM, WEASENHAM ALL SAINTS, KINGS LYNN, NORFOLK, PE32 2SX
Form type: 287
Date: 2008.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.09
£2.95
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SECRETARY APPOINTED THEODORE HENRIK ROBERTSON BRUN
Form type: 288a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH BRUN
Form type: 288b
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, TYTHE FARM, WEASENHAM ST PETER, NORWICH, NORFOLK
Form type: 287
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 21/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06

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Company directors and board members:

THEODORE HENRIK ROBERTSON BRUN (current)
Secretary, LAWYER, 2008.03.27
LEICESTER HOUSE GREAT MASSINGHAM , KINGS LYNN
PE32 2HB, NORFOLK
ALEXIS ROBERTSON BRUN (current)
Director, FARMER, 1998.08.01
LEICESTER HOUSE GREAT MASSINGHAM , KINGS LYNN
PE32 2HB, NORFOLK
CHRISTIAN JOHN CONSTANTIN BRUN (current)
Director, COMPANY DIRECTOR, 1992.08.21
LEICESTER HOUSE GREAT MASSINGHAM , KINGS LYNN
PE32 2HB, NORFOLK
THEODORE HENRIK ROBERTSON BRUN (current)
Director, SOLICITOR, 1995.07.01
LEICESTER HOUSE GREAT MASSINGHAM , KINGS LYNN
PE32 2HB, NORFOLK
ELIZABETH BRUN (resigned)
Secretary, 1992.08.21 - 2007.11.01
LEICESTER HOUSE GREAT MASSINGHAM , KINGS LYNN
PE32 2HB, NORFOLK
ELIZABETH BRUN (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2007.11.01
LEICESTER HOUSE GREAT MASSINGHAM , KINGS LYNN
PE32 2HB, NORFOLK
ELLEN CONSTANTIN BRUN (resigned)
Director, FARMER, 1992.08.21 - 1997.07.03
HALL FARM FRING , KING'S LYNN
PE31 6RE, NORFOLK
HENRIK CONSTANTIN BRUN (resigned)
Director, FARMER, 1992.08.21 - 1998.05.15
HALL FARM FRING , KING'S LYNN
PE31 6RE, NORFOLK
OLAF CONSTANTIN BRUN (resigned)
Director, FARMER, 1992.08.21 - 2009.01.07
LEICESTER HOUSE GREAT MASSINGHAM , KINGS LYNN
PE32 2HB, NORFOLK

Information about the Private Limited Company TYTHE FARM 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