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T.LEA SHERWIN LIMITED

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

Company details

YEW TREE FARM, COALPITS LANE STANTHORNE, MIDDLEWICH, CHESHIRE, CW10 9JS

T.LEA SHERWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00702073
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.30
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.12.10
HSBC BANK PLC
- Outstanding on 2014.12.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007020730005
Form type: MR01
Date: 2014.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007020730004
Form type: MR01
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.10
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH CAROLINE LEA JONES / 01/01/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEA JONES / 01/01/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / EDITH CAROLINE LEA JONES / 01/01/2010
Form type: CH03
Date: 2010.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 28/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, THE WALLANGE FARM, STANTHORNE, NR MIDDLEWICH, CHESHIRE
Form type: 287
Date: 2004.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.22

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Company directors and board members:

EDITH CAROLINE LEA JONES (current)
Secretary, COMPANY SECRETARY, 2004.07.01
YEW TREE FARM COAL PIT LANE STANTHORNE , MIDDLEWICH
CW10 9JS, CHESHIRE
ENGLAND
ANDREW LEA JONES (current)
Director, FARMER, 1991.09.28
YEW TREE FARM STANTHORNE , MIDDLEWICH
CW10 9JS, CHESHIRE
EDITH CAROLINE LEA JONES (current)
Director, COMPANY SECRETARY, 2004.07.01
YEW TREE FARM STANTHORNE , MIDDLEWICH
CW10 9JS, CHESHIRE
EDITH CAROLINE JONES (resigned)
Secretary, 2004.06.14 - 2006.04.20
YEW TREE FARM COALPITS LANE STANTHORNE , MIDDLEWICH
CW10 9JS, CHESHIRE
HELEN MAUREEN JONES (resigned)
Secretary, 1991.09.28 - 1994.06.01
NEW FARM DODLESTON , CHESTER
CH4 9DS, CHESHIRE
MAURICE LEA SHERWIN (resigned)
Secretary, 2000.04.01 - 2004.06.01
WALLANGE PADDOCKS STANTHORNE , MIDDLEWICH
CW10 0NB, CHESHIRE
CAROLL WESTON (resigned)
Secretary, 1994.06.01 - 2000.04.01
WALLANGE PADDOCKS STANTHORNE , MIDDLEWICH
CW10 0NB, CHESHIRE
JOHN DAVID KEMPTON (resigned)
Director, FARM MANAGER, 1991.09.28 - 2002.09.04
STANTHORNE HALL FARM STANTHORNE , MIDDLEWICH
CW10 9JD, CHESHIRE
KATE SHERWIN (resigned)
Director, FARMER, 1991.09.28 - 1994.11.01
WALLANGE PADDOCKS STANTHORNE , MIDDLEWICH
CW10 0NB, CHESHIRE
MAURICE LEA SHERWIN (resigned)
Director, FARMER, 1991.09.28 - 2004.06.01
WALLANGE PADDOCKS STANTHORNE , MIDDLEWICH
CW10 0NB, CHESHIRE
Date 2016.03.31
Fixed Assets £ 738,625
Tangible Fixed Assets £ 548,584
Share Premium Account £ 14,960
Shareholder Funds £ 729,376
Profit Loss Account Reserve £ 709,081
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 729,376
Net Current Assets Liabilities £ 9,249
Creditors Due Within One Year £ 9,249
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 548,584
Investments Fixed Assets £ 190,041

Companies near to T.LEA SHERWIN ltd.

Information about the Private Limited Company T.LEA SHERWIN 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: 2016.10.04. Reload the data