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H.M. TICKLER LIMITED

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

Company details

MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL

H.M. TICKLER LIMITED on the map

Company type: Private Limited Company
Company number: 00545708
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.10
last member list: 2016.01.27
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: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 8632
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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PREVSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.09
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, LITTLE CHEVENEY FARM, MARDEN, TONBRIDGE, KENT, TN12 9NX
Form type: AD01
Date: 2010.12.14
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SECRETARY APPOINTED MICHAEL JAMES GILBERT ECKLEY
Form type: AP03
Date: 2010.12.02
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DIRECTOR APPOINTED CLAIRE ANNETTE ECKLEY
Form type: AP01
Date: 2010.12.02
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DIRECTOR APPOINTED GUY JAMES PARKER ECKLEY
Form type: AP01
Date: 2010.12.02
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DIRECTOR APPOINTED VERA ROSE ECKLEY
Form type: AP01
Date: 2010.12.02
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES GILBERT ECKLEY
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR PETER TICKLER
Form type: TM01
Date: 2010.12.02
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APPOINTMENT TERMINATED, SECRETARY KATHRYN BRANDRETH
Form type: TM02
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR HENRY TICKLER
Form type: TM01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BRANDRETH
Form type: TM01
Date: 2010.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MELLOR TICKLER / 27/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY MELLOR TICKLER / 27/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY TICKLER
Form type: TM01
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE TICKLER
Form type: TM01
Date: 2009.11.26
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TICKLER / 28/01/2008
Form type: 288c
Date: 2009.03.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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GBP IC 11000/8632, 28/01/08, GBP SR [email protected]=2368
Form type: 169
Date: 2008.04.08
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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APPOINTMENT TERMINATED SECRETARY GEORGE TICKLER
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED HENRY MELLOR TICKLER
Form type: 288a
Date: 2008.02.25
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DIRECTOR APPOINTED GEORGE WILLIAM TICKLER
Form type: 288a
Date: 2008.02.25
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DIRECTOR APPOINTED PETER MELLOR TICKLER
Form type: 288a
Date: 2008.02.25
£2.95
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DIRECTOR AND SECRETARY APPOINTED KATHRYN BRANDRETH
Form type: 288a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
£2.95
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RE AGREE PURCH SHARES 21/01/08
Form type: RES13
Date: 2008.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13

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Company directors and board members:

MICHAEL JAMES GILBERT ECKLEY (current)
Secretary, 2010.11.19
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
CLAIRE ANNETTE ECKLEY (current)
Director, FARMER, 2010.11.19
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
GUY JAMES PARKER ECKLEY (current)
Director, FARMER, 2010.11.19
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
MICHAEL JAMES GILBERT ECKLEY (current)
Director, FARMER, 2010.11.19
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
VERA ROSE ECKLEY (current)
Director, FARMER, 2010.11.19
MALL HOUSE THE MALL , FAVERSHAM
ME13 8JL, KENT
KATHRYN MARY BRANDRETH (resigned)
Secretary, FARMER, 2008.01.28 - 2010.11.19
OWL OAST LITTLE CHEVENEY, MARDEN , TONBRIDGE
TN12 9NX, KENT
GEORGE WILLIAM TICKLER (resigned)
Secretary, FARMER, 1999.01.29 - 2008.01.28
WHITE COTTAGE ELSTHORPE ROAD STANFIELD , BOURNE
PE10 0RS, LINCOLNSHIRE
MARJORIE ELIZABETH TICKLER (resigned)
Secretary, 1991.01.31 - 1998.09.07
LITTLE CHEVENEY FARM MARDEN , TONBRIDGE
TH12 9HX, KENT
KATHRYN MARY BRANDRETH (resigned)
Director, FARMER, 2008.01.28 - 2010.11.19
OWL OAST LITTLE CHEVENEY, MARDEN , TONBRIDGE
TN12 9NX, KENT
KATHRYN MARY BRANDRETH (resigned)
Director, HOUSEWIFE SHEPHERD, 2003.02.05 - 2005.06.07
OWL OAST LITTLE CHEVENEY, MARDEN , TONBRIDGE
TN12 9NX, KENT
GEORGE WILLIAM TICKLER (resigned)
Director, FARMER, 2008.01.28 - 2009.10.18
WHITE COTTAGE ELSTHORPE ROAD STANFIELD , BOURNE
PE10 0RS, LINCOLNSHIRE
HARRY MELLOR TICKLER (resigned)
Director, FARMER, 1991.01.31 - 2009.10.18
LITTLE CHEVENEY FARM MARDEN , TONBRIDGE
TN12 9HX, KENT
HENRY MELLOR TICKLER (resigned)
Director, FARMER, 2008.01.28 - 2010.11.19
KELBY LODGE KELBY , GRANTHAM
NG32 3NL, LINCOLNSHIRE
MARJORIE ELIZABETH TICKLER (resigned)
Director, FARMER, 1991.01.31 - 1998.09.07
LITTLE CHEVENEY FARM MARDEN , TONBRIDGE
TH12 9HX, KENT
PETER MELLOR TICKLER (resigned)
Director, COMPUTING, 2008.01.28 - 2010.11.19
37 NEWTON ROAD , OXFORD
OX1 4PT, OXFORDSHIRE

Companies near to H.M. TICKLER ltd.

Information about the Private Limited Company H.M. TICKLER 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: 2016.05.15. Reload the data