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H.G.TUNNARD LIMITED

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

Company details

CASTERTON HOUSE, WIGTOFT, BOSTON, LINCS, PE20 2NU

H.G.TUNNARD LIMITED on the map

Company type: Private Limited Company
Company number: 00684505
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.24
last member list: 2015.12.31
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.12.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 20100
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21/12/15 STATEMENT OF CAPITAL GBP 20100
Form type: SH01
Date: 2016.01.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2016.01.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES13
Document description: COMPANY BUSINESS 21/12/2015
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 21/12/2015
Form type: RES01
Date: 2016.01.05
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT, UNITED KINGDOM
Form type: AD02
Date: 2013.03.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY TUNNARD / 01/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER TUNNARD / 01/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE TUNNARD / 01/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TUNNARD / 01/01/2010
Form type: CH01
Date: 2010.01.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10

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Company directors and board members:

SUSAN MARY TUNNARD (current)
Secretary, 1991.12.31
FIVE BELL LODGE FIVE BELL LANE , WIGTOFT BOSTON
PE20 2PX, LINCOLNSHIRE
CHRISTOPHER JOHN TUNNARD (current)
Director, FARMER, 1991.12.31
FIVE BELL LODGE FIVE BELL LANE , WIGTOFT BOSTON
PE20 2PX, LINCOLNSHIRE
CLAIRE LOUISE TUNNARD (current)
Director, SOLE TRADER, 2003.10.30
CASTERTON HOUSE CLOVER LANE WIGTOFT , BOSTON
PE20 2NU, LINCOLNSHIRE
MATTHEW CHRISTOPHER TUNNARD (current)
Director, FARMER, 1997.05.08
CASTERTON HOUSE WIGTOFT , BOSTON
PE20 2NU, LINCOLNSHIRE
SUSAN MARY TUNNARD (current)
Director, CLERK, 1991.12.31
FIVE BELL LODGE FIVE BELL LANE , WIGTOFT BOSTON
PE20 2PX, LINCOLNSHIRE
GWENDOLENE PRIMROSE TUNNARD (resigned)
Director, CLERK, 1991.12.31 - 1998.04.24
18 NORTH STREET OSBOURNBY , SLEAFORD
NG34 0DR, LINCOLNSHIRE
Date 2015.04.05
Fixed Assets £ 184,170
Tangible Fixed Assets £ 184,047
Current Assets £ 177,904
Tangible Fixed Assets Depreciation £ 374,909
Provisions For Liabilities Charges £ 36,490
Debtors £ 49,167
Shareholder Funds £ 198,152
Profit Loss Account Reserve £ 178,152
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 198,152
Total Assets Less Current Liabilities £ 235,471
Net Current Assets Liabilities £ 51,301
Creditors Due Within One Year £ 126,603
Stocks Inventory £ 128,737
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 2,347
Tangible Fixed Assets Cost Or Valuation £ 536,545
Tangible Fixed Assets Depreciation Charged In Period £ 24,758
Investments Fixed Assets £ 123
Creditors Due After One Year £ 829

Companies near to H.G.TUNNARD ltd.

Information about the Private Limited Company H.G.TUNNARD 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: 2016.05.27. Reload the data