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H.W.E.TIMM(FARMERS)LIMITED

Learn more about H.W.E.TIMM(FARMERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 STENIGOT GROVE, LINCOLN, LINCOLNSHIRE, LN6 3PF

H.W.E.TIMM(FARMERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00609418
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.11
last member list: 2015.11.17
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: 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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 19000
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERBERT TIMM
Form type: TM01
Date: 2014.11.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.06
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WEBSTER / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HOLDER / 23/10/2009
Form type: CH01
Date: 2009.10.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, BOOTHFERRY FARM FERRY LANE, AIRMYN, GOOLE, EAST YORKSHIRE, DN14 8LS
Form type: 287
Date: 2008.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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AD 12/11/07---------, £ SI [email protected]=4000, £ IC 15000/19000
Form type: 88(2)R
Date: 2008.02.14
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/98
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03

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Company directors and board members:

KATHRYN JANE HOLDER (current)
Secretary, 1991.10.13
LINDUM MAIN STREET ASSELBY , GOOLE
DN14 7HA, EAST YORKSHIRE
KATHRYN JANE HOLDER (current)
Director, SECRETARY, 2007.11.12
LINDUM MAIN STREET ASSELBY , GOOLE
DN14 7HA, EAST YORKSHIRE
ROSEMARY WEBSTER (current)
Director, SECRETARY, 2007.11.12
CHESTERCOURT PARK AVENUE , GOOLE
DN14 6UY, NORTH HUMBERSIDE
HERBERT WILLIAM EASTHAM TIMM (resigned)
Director, FARMER, 1991.10.13 - 2014.11.01
BOOTHFERRY FARM FERRY LANE AIRMYN , GOOLE
DN14 8LS, EAST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 240,727 + 37.38 % £ 175,227
Tangible Fixed Assets £ 240,587 + 37.41 % £ 175,087
Current Assets £ 204,648 - 20.09 % £ 256,114
Tangible Fixed Assets Depreciation £ 324,841 - 14.44 % £ 379,684
Debtors £ 55,751 - 3.15 % £ 57,563
Shareholder Funds £ 566,993 - 15.64 % £ 672,129
Profit Loss Account Reserve £ 585,993 - 14.72 % £ 687,129
Called Up Share Capital £ 19,000 + 26.67 % £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 566,993 - 15.64 % £ 672,129
Total Assets Less Current Liabilities £ 566,993 - 15.64 % £ 672,129
Net Current Assets Liabilities £ 807,720 - 4.68 % £ 847,356
Creditors Due Within One Year £ 1,012,368 - 8.26 % £ 1,103,470
Stocks Inventory £ 148,897 - 25.01 % £ 198,551
Tangible Fixed Assets Cost Or Valuation £ 565,428 + 1.92 % £ 554,771
Investments Fixed Assets £ 140 £ 140

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Information about the Private Limited Company H.W.E.TIMM(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: 2016.05.21. Reload the data