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T.I.VERNON LIMITED

Learn more about T.I.VERNON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK FARM, CHARLWOOD, NEAR HORLEY, SURREY, RH6 0BJ

T.I.VERNON LIMITED on the map

Company type: Private Limited Company
Company number: 00582546
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.17
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.02.01

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 8000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JULIET CONSTANT / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/04
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.13

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Company directors and board members:

PHYLLIS JULIET CONSTANT (current)
Secretary, DIRECTOR, 1995.05.06
12 GLOVERS ROAD CHARLWOOD , HORLEY
RH6 0EH, SURREY
PHYLLIS JULIET CONSTANT (current)
Director, 1995.05.06
12 GLOVERS ROAD CHARLWOOD , HORLEY
RH6 0EH, SURREY
KENNETH PATRICK VERNON (current)
Director, FARMER, 2001.01.15
BROOK FARM , CHARLWOOD
RH6 0BJ
THOMAS PATRICK BOYD VERNON (resigned)
Secretary, 1991.12.31 - 1995.04.24
BROOK FARM CHARLWOOD , HORLEY
RH6 9TE, SURREY
THOMAS PATRICK BOYD (resigned)
Director, FARMER, 1991.12.31 - 1995.04.24
BROOK FARM , CHARLWOOD
RH6, SURREY
RICHARD BOYD VERNON (resigned)
Director, FARMER, 1991.12.31 - 2003.03.09
BROOK FARM , CHARLWOOD
RH6 9TE, SURREY
Date 2013.04.30
Tangible Fixed Assets £ 62,436
Current Assets £ 4,108
Tangible Fixed Assets Depreciation £ 103,756
Debtors £ 2,933
Shareholder Funds £ 137,249
Profit Loss Account Reserve £ 145,249
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 137,249
Net Current Assets Liabilities £ 199,685
Creditors Due Within One Year £ 203,793
Stocks Inventory £ 1,175
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Additions £ 18,539
Tangible Fixed Assets Cost Or Valuation £ 166,270
Tangible Fixed Assets Depreciation Charged In Period £ 18,461

Companies near to T.I.VERNON ltd.

Information about the Private Limited Company T.I.VERNON 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