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TANNINGTON PIGS LIMITED

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

Company details

BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA

TANNINGTON PIGS LIMITED on the map

Company type: Private Limited Company
Company number: 00656446
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2016.03.29
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.01

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ST JOHN HARVEY / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH SHARP / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT HARVEY / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ST JOHN HARVEY / 01/04/2010
Form type: CH03
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: 287
Date: 2005.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.06

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Company directors and board members:

JAMES ST JOHN HARVEY (current)
Secretary, 1992.04.26
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
JAMES ST JOHN HARVEY (current)
Director, FARMER, 1992.04.26
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
RICHARD ROBERT HARVEY (current)
Director, FARMER, 1992.04.26
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
JANET ELIZABETH SHARP (current)
Director, COMPANY DIRECTOR, 1992.04.26
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
ROBERT CECIL WILLIAM HARVEY (resigned)
Director, FARM MANAGER, 1992.04.26 - 1992.10.02
BRAISEWORTH HALL TANNINGTON , WOODBRIDGE
IP13 7LZ, SUFFOLK
Date 2014.06.30
Fixed Assets £ 2,837,403
Tangible Fixed Assets £ 10
Current Assets £ 1,242,985
Debtors £ 1,234,582
Shareholder Funds £ 3,388,176
Profit Loss Account Reserve £ 2,818,525
Revaluation Reserve £ 569,551
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,849,351
Net Current Assets Liabilities £ 1,011,948
Creditors Due Within One Year £ 231,037
Cash Bank In Hand £ 8,403
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 Ordinary B shares of £1 each
Investments Fixed Assets £ 1,117,835
Creditors Due After One Year £ 461,175

Companies near to TANNINGTON PIGS ltd.

Information about the Private Limited Company TANNINGTON PIGS 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: 2016.05.26. Reload the data