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TOM HAYLOCK & CO.LIMITED

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

Company details

MOAT FARM THE MOAT FARM, CASTLE CAMPS, CAMBRIDGE, CAMBS, CB21 4SR

TOM HAYLOCK & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00496280
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.07
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
MORTGAGE - Outstanding on 1978.04.14

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 35000
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
£2.95
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.06.24
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.06.29
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAYLOCK / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JAMES HAYLOCK / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, THE MOAT FARM, CASTLE CAMPS, CAMBRIDGE, CB1 6SR
Form type: 287
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.24

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Company directors and board members:

PATRICIA HAYLOCK (current)
Secretary, FARM SECRETARY, 2002.04.18
MOAT FARM CASTLE CAMPS CAMBRIDGE , CAMBRIDGE
CB1 6SR, CAMBRIDGESHIRE
MARTIN ROBERT JAMES HAYLOCK (current)
Director, FARMER, 1992.03.02
MOAT FARM PARK LANE, CASTLE CAMPS , CAMBRIDGE
CB1 6SR, CAMBS
PATRICIA HAYLOCK (current)
Director, FARM SECRETARY, 2002.04.18
MOAT FARM CASTLE CAMPS CAMBRIDGE , CAMBRIDGE
CB1 6SR, CAMBRIDGESHIRE
HONOR GWENDOLINE HAYLOCK (resigned)
Secretary, 1992.03.02 - 2001.07.22
THE MOAT FARM , CASTLE CAMBS
CB1 6SR, CAMBRIDGESHIRE
HONOR GWENDOLINE HAYLOCK (resigned)
Director, HOUSEWIFE, 1992.03.02 - 2001.07.22
THE MOAT FARM , CASTLE CAMBS
CB1 6SR, CAMBRIDGESHIRE
PHILIP JAMES HAYLOCK (resigned)
Director, FARMER, 1992.03.02 - 1996.12.10
THE MOAT FARM , CASTLE FARM
CB1 6SR, CAMBRIDGESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 52,798
Tangible Fixed Assets £ 52,798
Current Assets £ 281,522 - 3.93 % £ 293,029
Tangible Fixed Assets Depreciation £ 17,600
Debtors £ 2,273
Shareholder Funds £ 263,012 - 3.25 % £ 271,842
Profit Loss Account Reserve £ 228,012 - 3.73 % £ 236,842
Called Up Share Capital £ 35,000 £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 263,012 - 3.25 % £ 271,842
Total Assets Less Current Liabilities £ 304,877 + 12.15 % £ 271,842
Net Current Assets Liabilities £ 252,079 - 7.27 % £ 271,842
Creditors Due Within One Year £ 29,443 + 38.97 % £ 21,187
Cash Bank In Hand £ 10,553
Share Capital Allotted Called Up Paid £ 23,000 £ 23,000
Number Shares Allotted 23000 5 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 70,398
Creditors Due After One Year £ 41,865

Companies near to TOM HAYLOCK & CO.ltd.

Information about the Private Limited Company TOM HAYLOCK & 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: 2016.05.12. Reload the data