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TED KEY & SON (FARMERS) LIMITED

Learn more about TED KEY & SON (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURSTWICK COUNTRY GOLF, ELLIFOOT LANE, BURSTWICK, EAST YORKSHIRE, HU12 9EF

TED KEY & SON (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00564110
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.05
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.11
LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2010.12.10
SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE - Outstanding on 2013.01.09
SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2013.01.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.03
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2015.10.30
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 199370
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DIRECTOR APPOINTED LAURA JAYNE KEY
Form type: AP01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 28/09/2011
Form type: CH01
Date: 2011.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, BURSTWICK COUNTRY GOLF ELLIFOOT LANE, BURSTWICK, HULL, EAST YORKSHIRE, HU12 9EF
Form type: AD01
Date: 2011.02.22
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CURRSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.02.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.10
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD KEY / 28/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA KEY / 28/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID KEY / 28/09/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD KEY / 28/09/2010
Form type: CH03
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, OLD HALL FARM, HEDON ROAD BURSTWICK, HULL, EAST YORKSHIRE, HU12 9HA
Form type: AD01
Date: 2010.05.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR KRISTINA LAMPLOUGH
Form type: 288b
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KEY / 01/12/2007
Form type: 288c
Date: 2009.02.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KEY / 01/12/2007
Form type: 288c
Date: 2009.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10

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Company directors and board members:

DAVID EDWARD KEY (current)
Secretary, 1991.09.28
BURSTWICK COUNTRY GOLF ELLIFOOT LANE , BURSTWICK
HU12 9EF, EAST YORKSHIRE
ALAN DAVID KEY (current)
Director, GOLF CLUB DIRECTOR, 2006.07.01
BURSTWICK COUNTRY GOLF ELLIFOOT LANE , BURSTWICK
HU12 9EF, EAST YORKSHIRE
DAVID EDWARD KEY (current)
Director, FARMER, 1991.09.28
BURSTWICK COUNTRY GOLF ELLIFOOT LANE , BURSTWICK
HU12 9EF, EAST YORKSHIRE
GEORGINA KEY (current)
Director, HOUSEWIFE, 1991.09.28
BURSTWICK COUNTRY GOLF ELLIFOOT LANE , BURSTWICK
HU12 9EF, EAST YORKSHIRE
LAURA JAYNE KEY (current)
Director, NONE, 2015.01.28
BURSTWICK COUNTRY GOLF ELLIFOOT LANE BURSTWICK , HULL
HU12 9EF, EAST YORKSHIRE
UK
JACQUELINE DOROTHY HALL (resigned)
Director, SECRETARY, 1991.09.28 - 2006.03.22
32 ARTHUR STREET , WITHERNSEA
HU19 2AB
DOROTHY MAUD KEY (resigned)
Director, HOUSEWIFE, 1991.09.28 - 2002.09.30
OLD HALL FARM BURSTWICK , HULL
HU12 9JG
KRISTINA LAMPLOUGH (resigned)
Director, SECRETARY, 2003.08.01 - 2009.04.29
NO 12 TAILLAR ROAD HEDON , HULL
HU12 8GU
Date 2015.03.31
Tangible Fixed Assets £ 1,434,255
Current Assets £ 83,722
Tangible Fixed Assets Depreciation £ 128,805
Debtors £ 34,005
Shareholder Funds £ 966,726
Profit Loss Account Reserve £ 617,976
Called Up Share Capital £ 199,370
Net Assets Liabilities Including Pension Asset Liability £ 966,726
Total Assets Less Current Liabilities £ 1,279,709
Net Current Assets Liabilities £ 154,546
Creditors Due Within One Year £ 238,268
Cash Bank In Hand £ 7,281
Stocks Inventory £ 42,436
Share Capital Allotted Called Up Paid £ 199,370
Number Shares Allotted £ 199,370
Tangible Fixed Assets Disposals £ 18,157
Tangible Fixed Assets Cost Or Valuation £ 1,537,850
Tangible Fixed Assets Depreciation Charged In Period £ 7,439
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 386
Capital Redemption Reserve £ 149,380
Creditors Due After One Year £ 312,983

Companies near to TED KEY & SON (FARMERS) ltd.

Information about the Private Limited Company TED KEY & SON (FARMERS) 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