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H.TIMMIS(FARMS)LIMITED

Learn more about H.TIMMIS(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOME FARM, LILLESHALL, NEWPORT, SHROPSHIRE, TF10 9AP

H.TIMMIS(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00531390
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.31
last member list: 2015.07.23
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: 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: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.03
BARCLAYS BANK PLC
- Outstanding on 2014.08.29
BARCLAYS BANK PLC
- Outstanding on 2015.01.31
BARCLAYS BANK PLC
- Outstanding on 2015.01.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 30000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.15
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ADOPT ARTICLES 22/05/2015
Form type: RES01
Date: 2015.06.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 005313900024
Form type: MR01
Date: 2015.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005313900023
Form type: MR01
Date: 2015.01.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005313900022
Form type: MR01
Date: 2014.08.29
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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PREVSHO FROM 25/09/2009 TO 31/03/2009
Form type: AA01
Date: 2009.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/08
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.08.08
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25/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/03
Form type: AA
Date: 2004.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/00
Form type: AA
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98
Form type: AA
Date: 1999.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.19

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Company directors and board members:

GILLIAN TIMMIS (current)
Secretary, 1991.07.23
THE HOME FARM LILLESHALL , NEWPORT
TF10 9AP, SHROPSHIRE
GEOFFREY TIMMIS (current)
Director, FARMER, 1991.07.23
THE HOME FARM LILLESHALL , NEWPORT
TF10 9AP, SHROPSHIRE

Companies near to H.TIMMIS(FARMS)ltd.

Information about the Private Limited Company H.TIMMIS(FARMS)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: 2016.05.14. Reload the data