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D.W.F. TULLOCH & CO. LIMITED

Learn more about D.W.F. TULLOCH & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDDLE HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5PL

D.W.F. TULLOCH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00837627
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.15
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities
  • 02100 - Silviculture and other forestry activities
  • 68209 - Other letting and operating of own or leased real estate
  • 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: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

SG HAMBROS BANK LIMITED
ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT - Outstanding on 2007.12.27

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.03.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.12.23
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 9103
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN TULLOCH / 22/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM TULLOCH / 22/12/2010
Form type: CH01
Date: 2010.12.22
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SECRETARY'S CHANGE OF PARTICULARS / SUE TULLOCH / 22/11/2010
Form type: CH03
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.01.06
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RIGHTS OF B ORD SHARES AMENDED 26/11/2009
Form type: RES13
Date: 2010.01.06
Child documents:
Document type: ANNOTATION
Date: 2010.01.06
Form type: RES01
Document description: ALTER ARTICLES 26/11/2009
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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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: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN TULLOCH / 26/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM TULLOCH / 26/11/2009
Form type: CH01
Date: 2009.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, REDLANDS FARM, HOOK NORTON, BANBURY, OXFORDSHIRE OX15 5ND
Form type: 287
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S80A AUTH TO ALLOT SEC 19/08/05
Form type: ELRES
Date: 2005.09.16
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NC INC ALREADY ADJUSTED, 19/08/05
Form type: 123
Date: 2005.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.16
£2.95
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£ NC 10000/11000, 19/08/
Form type: RES04
Date: 2005.09.16
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AD 19/08/05---------, £ SI [email protected]=100, £ IC 9003/9103
Form type: 88(2)R
Date: 2005.09.16
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1000 B ORD SH DIR RESP 19/08/05
Form type: RES13
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: ELRES
Document description: S386 DISP APP AUDS 19/08/05
Document type: ANNOTATION
Date: 2005.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/05
Document type: ANNOTATION
Date: 2005.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/05
Document type: ANNOTATION
Date: 2005.09.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
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REGISTERED OFFICE CHANGED ON 15/06/03 FROM:, UNIT 5 BARTON COURT, 11-12 HIGH STREET, HIGHWORTH SWINDON, WILTSHIRE SN6 7AG
Form type: 287
Date: 2003.06.15

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Company directors and board members:

SUE TULLOCH (current)
Secretary, 2002.06.24
MIDDLE HILL, HOOK NORTON BANBURY , OXFORDSHIRE
OX15 5PL
FREDERICK WILLIAM TULLOCH (current)
Director, 1991.12.18
MIDDLE HILL, HOOK NORTON BANBURY , OXFORDSHIRE
OX15 5PL
SUSAN ANN TULLOCH (current)
Director, MANAGER, 2004.12.13
MIDDLE HILL, HOOK NORTON BANBURY , OXFORDSHIRE
OX15 5PL
DONALD WILLIAM FORMBY TULLOCH (resigned)
Secretary, 1991.12.18 - 1994.12.18
REDLANDS COURT HIGHWORTH , SWINDON
SN6 7SW, WILTSHIRE
GEORGIANA TULLOCH (resigned)
Secretary, COMPANY SECRETARY, 1994.12.18 - 2002.06.24
THE GLEBE HOUSE QUEENS ROAD HANNINGTON , HIGHWORTH
SN6 7RP, WILTSHIRE
JOSEPH MERVYN CORBETT (resigned)
Director, COMPANY DIRECTOR, 1995.01.12 - 2007.12.31
THE OLD RECTORY COATES , CIRENCESTER
GL7 6NS, GLOUCESTERSHIRE
DIANA KISHANDA FULFORD (resigned)
Director, 1994.12.23 - 2008.01.16
GREAT FULFORD DUNSFORD , EXETER
EX6 7AJ, DEVON
CATHERINE SERENA LEWIN (resigned)
Director, 1994.12.23 - 2008.01.16
LYFORD HOUSE THE GREEN LYFORD , WANTAGE
OX12 0EG, OXFORDSHIRE
LOUISE HERMIONE TROTMAN-PITT (resigned)
Director, 1994.12.23 - 2008.01.20
2101 VILLAGE ROAD WEST 624 WALPOLE STREET , NORWOOD
MA 02062
USA
DONALD WILLIAM FORMBY TULLOCH (resigned)
Director, SALES MANAGER, 1991.12.18 - 1994.12.18
REDLANDS COURT HIGHWORTH , SWINDON
SN6 7SW, WILTSHIRE
GEORGIANA TULLOCH (resigned)
Director, SECRETARY, 1991.12.18 - 2002.06.24
THE GLEBE HOUSE QUEENS ROAD HANNINGTON , HIGHWORTH
SN6 7RP, WILTSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,376,941
Provisions For Liabilities Charges £ 27,538
Share Premium Account £ 48,703
Debtors £ 377,206
Shareholder Funds £ 2,994,535
Profit Loss Account Reserve £ 2,936,729
Called Up Share Capital £ 9,103
Total Assets Less Current Liabilities £ 3,022,073
Net Current Assets Liabilities £ 1,171,030
Creditors Due Within One Year £ 205,911
Cash Bank In Hand £ 789,478
Stocks Inventory £ 210,257
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary B £1 shares of £1 each

Companies near to D.W.F. TULLOCH & CO. ltd.

Information about the Private Limited Company D.W.F. TULLOCH & CO. 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: 2016.06.08. Reload the data