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TILN FARMS LIMITED

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

Company details

BABWORTH HALL, RETFORD, NOTTINGHAMSHIRE, DN22 8EP

TILN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00579589
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.07
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 182223
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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DIRECTOR APPOINTED MR HARRY JAMES INGHAM WHITAKER
Form type: AP01
Date: 2014.08.03
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR SHERVIE PRICE
Form type: TM01
Date: 2012.11.03
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.22
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES INGHAM WHITAKER / 01/01/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RAVENSCROFT WHITAKER / 02/10/2009
Form type: CH01
Date: 2010.07.22
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, BABWORTH HALL,, BABWORTH,, NR RETFORD,, NOTTS DN22 8EP
Form type: 287
Date: 2003.04.08
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31

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Company directors and board members:

ELIZABETH JANE RAVENSCROFT WHITAKER (current)
Secretary, 1998.12.25
BABWORTH HALL , RETFORD
DN22 8EP, NOTTINGHAMSHIRE
ELIZABETH JANE RAVENSCROFT WHITAKER (current)
Director, HOUSEWIFE, 1992.12.20
BABWORTH HALL , RETFORD
DN22 8EP, NOTTINGHAMSHIRE
HARRY JAMES INGHAM WHITAKER (current)
Director, ECONOMIST, 2014.07.20
63 WARWICK CRESCENT , LONDON
W2 6NE
ENGLAND
JOHN JAMES INGHAM WHITAKER (current)
Director, FARMER, 1991.08.02
BABWORTH HALL , RETFORD
DN22 8EP, NOTTINGHAMSHIRE
MARY ELIZABETH LANDER WHITAKER (resigned)
Secretary, 1991.08.02 - 1998.12.25
GARDEN HOUSE BABWORTH , RETFORD
DN22 8EW, NOTTINGHAMSHIRE
SHERVIE ANN LANDER PRICE (resigned)
Director, 1991.08.02 - 2012.10.16
HARRINGTON HALL HARRINGTON , SPILSBY
PE23 4NH, LINCOLNSHIRE
MARY ELIZABETH LANDER WHITAKER (resigned)
Director, 1991.08.02 - 1998.12.25
GARDEN HOUSE BABWORTH , RETFORD
DN22 8EW, NOTTINGHAMSHIRE

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Information about the Private Limited Company TILN 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: 2016.05.18. Reload the data