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TINSLEY (BRANSTON) FARMS LIMITED

Learn more about TINSLEY (BRANSTON) FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, ASHFIELD, BRANSTON, LINCOLN, LN4 1NS

TINSLEY (BRANSTON) FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00736229
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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 BANK PLC
SINGLE DEBENTURE - Outstanding on 1977.05.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.05.25
LLOYDS BANK PLC
STANDARD SECURITY - Outstanding on 1993.07.07
LLOYDS BANK PLC
STANDARD SECURITY - Outstanding on 1993.07.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.27
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.05.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.01.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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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: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELLEN TINSLEY / 31/12/2009
Form type: CH01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
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ACC. REF. DATE SHORTENED FROM 06/10/02 TO 30/09/02
Form type: 225
Date: 2003.07.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/97
Form type: AA
Date: 1998.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/96
Form type: AA
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/94
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/93
Form type: AA
Date: 1994.09.29
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ADOPT MEM AND ARTS 05/08/94
Form type: SRES01
Date: 1994.08.19
Child documents:
Document type: ANNOTATION
Date: 1994.08.19
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/94
Document type: ANNOTATION
Date: 1994.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/94
Document type: ANNOTATION
Date: 1994.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/08/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/92
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07

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Company directors and board members:

NICHOLAS MARK MOOR (current)
Secretary, FARM MANAGER, 1995.01.06
WOOD FARM WELLINGORE , LINCOLN
LN5 0LP
NICHOLAS MARK MOOR (current)
Director, FARMER, 1996.12.31
WOOD FARM WELLINGORE , LINCOLN
LN5 0LP
JONATHAN MACFARLAND TINSLEY (current)
Director, FARMER, 1991.12.31
ESTATE OFFICE ASHFIELD BRANSTON , LINCOLN
LN4 1NS, LINCOLNSHIRE
JUDITH ELLEN TINSLEY (current)
Director, FARMER, 1991.12.31
ESTATE OFFICE ASHFIELD BRANSTON , LINCOLN
LN4 1NS, LINCOLNSHIRE
DAVID JOHN HOVIN (resigned)
Secretary, 1991.12.31 - 1992.07.28
28 TREVOSE DRIVE NORTH HYKEHAM , LINCOLN
LN6 8UL, LINCOLNSHIRE
CHARLES BENTLEY NELSTROP (resigned)
Secretary, FARM MANAGER, 1992.07.28 - 1994.07.15
3 WESTFIELD BUNGALOWS BLOXHOLME LANE BRACEBRIDGE HEATH , LINCOLN
LN4 1HP
JUDITH ELLEN TINSLEY (resigned)
Secretary, 1994.07.15 - 1995.01.06
ESTATE OFFICE ASHFIELD BRANSTON , LINCOLN
LN4 1NS, LINCOLNSHIRE
CHARLES BENTLEY NELSTROP (resigned)
Director, FARM MANAGER, 1991.12.31 - 1994.07.15
3 WESTFIELD BUNGALOWS BLOXHOLME LANE BRACEBRIDGE HEATH , LINCOLN
LN4 1HP
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,115,024 - 0.2 % £ 2,119,208
Tangible Fixed Assets £ 2,115,024 - 0.2 % £ 2,119,208
Current Assets £ 1,028,610 + 1.45 % £ 1,013,900
Tangible Fixed Assets Depreciation £ 158,285 + 3.7 % £ 152,634
Debtors £ 223,298 - 30.36 % £ 320,635
Shareholder Funds £ 1,813,781 + 0.23 % £ 1,809,578
Profit Loss Account Reserve £ 909,155 + 0.46 % £ 904,952
Revaluation Reserve £ 894,645 £ 894,645
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,813,781 + 0.23 % £ 1,809,578
Total Assets Less Current Liabilities £ 2,217,781 + 0.19 % £ 2,213,578
Net Current Assets Liabilities £ 102,757 + 8.89 % £ 94,370
Creditors Due Within One Year £ 925,853 + 0.69 % £ 919,530
Cash Bank In Hand £ 1,872 + 264.91 % £ 513
Stocks Inventory £ 248,873 + 11.13 % £ 223,940
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,273,309 + 0.06 % £ 2,271,842
Creditors Due After One Year £ 404,000 £ 404,000

Companies near to TINSLEY (BRANSTON) FARMS ltd.

Information about the Private Limited Company TINSLEY (BRANSTON) FARMS 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: 2016.05.31. Reload the data