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HENRY TUNNARD LIMITED

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

Company details

BLOSSOM HALL, KIRTON, BOSTON, LINCOLNSHIRE, PE20 1LU

HENRY TUNNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00568719
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.09
last member list: 2016.01.03
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.27

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 104000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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09/03/12 STATEMENT OF CAPITAL GBP 104000
Form type: SH01
Date: 2012.04.23
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ADOPT ARTICLES 09/03/2012
Form type: RES01
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2012.04.23
Form type: RES13
Document description: COMPANY BUSINESS 09/03/2012
Document type: ANNOTATION
Date: 2012.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMERON HOLMES / 01/03/2011
Form type: CH01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM HOLMES / 01/03/2011
Form type: CH01
Date: 2011.03.22
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SECRETARY'S CHANGE OF PARTICULARS / PAUL CAMERON HOLMES / 01/03/2011
Form type: CH03
Date: 2011.03.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMERON HOLMES / 16/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM HOLMES / 16/01/2010
Form type: CH01
Date: 2010.01.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.27
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25

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Company directors and board members:

PAUL CAMERON HOLMES (current)
Secretary, 2008.01.11
BLOSSOM HALL SKELDYKE ROAD KIRTON , BOSTON
PE20 1LU, LINCOLNSHIRE
ENGLAND
FRANK WILLIAM HOLMES (current)
Director, FARMER, 1992.01.03
SYCAMORE HOUSE MARSH ROAD KIRTON , BOSTON
PE20 1NA, LINCOLNSHIRE
ENGLAND
PAUL CAMERON HOLMES (current)
Director, FARMER, 1991.04.06
BLOSSOM HALL KIRTON , BOSTON
PE20 1LU, LINCOLNSHIRE
MARGARET ANN HOLMES (resigned)
Secretary, 1992.01.03 - 1995.05.01
BLOSSOM HALL KIRTON , BOSTON
PE20 1LU, LINCS
MARGARET ANN HOLMES (resigned)
Secretary, 1995.06.01 - 2008.01.11
BLOSSOM HALL KIRTON , BOSTON
PE20 1LU, LINCS
RICHARD WILLIAM TINN (resigned)
Secretary, SOLICITOR, 1995.05.01 - 1995.06.01
44 WITHAM BANK WEST , BOSTON
PE21 8PT, LINCOLNSHIRE
DORA LISA HOLMES (resigned)
Director, HOUSEWIFE, 1992.01.03 - 1992.08.01
THE FLAT 21 HIGH STREET , BOSTON
PE21 8SH, LINCOLNSHIRE
MARGARET ANN HOLMES (resigned)
Director, HOUSEWIFE, 1992.01.03 - 2002.06.26
BLOSSOM HALL KIRTON , BOSTON
PE20 1LU, LINCS
Date 2015.04.05
Fixed Assets £ 1,393,897
Tangible Fixed Assets £ 1,393,829
Current Assets £ 550,931
Tangible Fixed Assets Depreciation £ 580,539
Provisions For Liabilities Charges £ 45,555
Debtors £ 206,495
Shareholder Funds £ 1,339,744
Profit Loss Account Reserve £ 1,334,744
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,339,744
Total Assets Less Current Liabilities £ 1,455,809
Net Current Assets Liabilities £ 61,912
Creditors Due Within One Year £ 489,019
Cash Bank In Hand £ 205,318
Stocks Inventory £ 139,118
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 117,502
Tangible Fixed Assets Additions £ 187,699
Tangible Fixed Assets Cost Or Valuation £ 2,026,426
Tangible Fixed Assets Depreciation Charged In Period £ 92,810
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 74,671
Investments Fixed Assets £ 68
Creditors Due After One Year £ 70,510

Information about the Private Limited Company HENRY TUNNARD 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: 2016.05.17. Reload the data