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TOM BARRON LIMITED

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

Company details

THE POULTRY FARM, SQUARE LANE, CATFORTH, PRESTON, PR4 0HQ

TOM BARRON LIMITED on the map

Company type: Private Limited Company
Company number: 00563365
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.24
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

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

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.01.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.26
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.01.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR KEITH LEEMING
Form type: TM01
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005633650005
Form type: MR04
Date: 2015.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 22/09/2014
Form type: CH01
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005633650005
Form type: MR01
Date: 2014.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.21
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DIRECTOR APPOINTED MICHAEL JOHN LEEMING
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED RICHARD NEIL WILLIAM LEEMING
Form type: AP01
Date: 2012.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.02
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.18
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRON TOMLINSON / 22/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM LEEMING / 22/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARRON LEEMING / 22/02/2010
Form type: CH01
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HAINES
Form type: 288b
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04

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Company directors and board members:

MARTIN WILLIAM DELANEY (current)
Secretary, COMPANY SECRETARY, 2006.08.31
21 MANOR ROAD INSKIP , PRESTON
PR4 0UR, LANCASHIRE
DAVID HARRISON (current)
Director, SOLICITOR, 1992.02.22
THE GRANGE EVEDON , SLEAFORD
NG34 9PB, LINCOLNSHIRE
ENGLAND
FRANK BARRON LEEMING (current)
Director, FARMER, 1992.02.22
SUNHOLME SQUARE LANE CATFORTH , PRESTON
PR4 0HP, LANCASHIRE
MICHAEL JOHN LEEMING (current)
Director, FARM MANAGER, 2012.07.01
232 LIGHTFOOT LANE HIGHER BARTLE , PRESTON
PR4 0LA, LANCASHIRE
GB-GBR
NEIL WILLIAM LEEMING (current)
Director, FARMER, 1992.02.22
WHINNEYFIELD FARM COTTAGE WHINNEYFIELD LANE WOODPLUMPTON , PRESTON
PR4 0LL, LANCASHIRE
RICHARD NEIL WILLIAM LEEMING (current)
Director, GENERAL MANAGER, 2012.07.01
2 SWILLBROOK MILL COTTSGES CATFORTH ROAD , PRESTON
PR4 0HE, LANCASHIRE
GB-GBR
MARTIN BARRON TOMLINSON (current)
Director, FARMER, 1992.02.22
CLARKSON GREEN HOUSE SCHOOL LANE CATFORTH , PRESTON
PR4 0HL, LANCASHIRE
KENNETH LUCAS (resigned)
Secretary, 1992.02.22 - 2006.08.31
23 WINDSOR ROAD GARSTANG , PRESTON
PR3 1ED, LANCASHIRE
MICHAEL CRAIG HAINES (resigned)
Director, 2005.10.25 - 2007.12.28
29 CATON DRIVE HOWBRIDGE , ATHERTON
M46 0NY, LANCASHIRE
KEITH WILLIAM LEEMING (resigned)
Director, FARMER, 1992.02.22 - 2015.09.05
WHINNEYFIELD FARM WOODPLUMPTON , PRESTON
PR4 0LL, LANCASHIRE
PAUL NEWTON LEEMING (resigned)
Director, FARMER, 1992.02.22 - 2006.11.30
MOSS COTTAGE MOSS LANE CATFORTH , PRESTON
PR4 0HU, LANCASHIRE
THOMAS BARRON LEEMING (resigned)
Director, FARMER, 1992.02.22 - 1993.03.04
SINGLETON FARM SQUARE LANE CATFORTH , PRESTON
PR4 0HP, LANCASHIRE
JAMES RAWCLIFFE TOMLINSON (resigned)
Director, FARMER, 1992.02.22 - 2007.04.08
THE COACH HOUSE 10 PEMBROKE ROAD ANSDELL , LYTHAM ST. ANNES
FY8 1AN, LANCASHIRE

Companies near to TOM BARRON ltd.

Information about the Private Limited Company TOM BARRON 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: 2016.05.16. Reload the data