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K.B. TEBBIT LIMITED

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

Company details

RED HOUSE FARM, 44 HIGH STREET, GREAT EVERSDEN, CAMBRIDGE, CB23 1HW

K.B. TEBBIT LIMITED on the map

Company type: Private Limited Company
Company number: 00602692
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.14
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company K.B. TEBBIT LIMITED is a Private Limited Company, registration number 00602692, established in United Kingdom on the 14. April 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on RED HOUSE FARM, 44 HIGH STREET, GREAT EVERSDEN, CAMBRIDGE, CB23 1HW. Business of the company K.B. TEBBIT LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "22/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company K.B. TEBBIT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.11

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 3600
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.20
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.23
£2.95
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16/03/11 STATEMENT OF CAPITAL GBP 3600
Form type: SH06
Date: 2011.03.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.16
£2.95
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AUTH TERMS OF AGREEMENT 15/02/2011
Form type: RES13
Date: 2011.03.03
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ALTER ARTICLES 28/01/2011
Form type: RES01
Date: 2011.02.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD GOODWIN TEBBIT / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN TEBBIT / 18/01/2010
Form type: CH01
Date: 2010.01.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/07
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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S366A DISP HOLDING AGM 26/08/98
Form type: (W)ELRES
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/08/98
Document type: ANNOTATION
Date: 1999.01.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/08/98
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07

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Company directors and board members:

MARGARET JOAN TEBBIT (current)
Secretary, 1991.12.22
RED HOUSE FARM 44 HIGH STREET , GREAT EVERSDEN
CB23 1HW, CAMBRIDGESHIRE
MARGARET JOAN TEBBIT (current)
Director, FARMER, 1991.12.22
RED HOUSE FARM 44 HIGH STREET , GREAT EVERSDEN
CB23 1HW, CAMBRIDGESHIRE
PAUL BERNARD GOODWIN TEBBIT (current)
Director, FARMER, 1991.12.22
RED HOUSE FARM 44 HIGH STREET , GREAT EVERSDEN
CB23 1HW, CAMBRIDGESHIRE

Companies near to K.B. TEBBIT ltd.

Information about the Private Limited Company K.B. TEBBIT 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: 2016.05.20. Reload the data