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TOM-BARRON ESTATES LIMITED

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Company details

THE POULTRY FARM, CATFORTH, NR. PRESTON COUNTY, LANCASTER, PR4 0HQ

TOM-BARRON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00838695
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK (FINANCE) LIMITED.
FUTHER CHARGE - Outstanding on 1969.04.02
J.R. TOMLINSON
LEGAL CHARGE - Outstanding on 1979.01.30
FRANK BARRON LEEMING, KEITH WILLIAM LEEMING, NEIL WILLIAM LEEMING, PAUL NEWTON LEEMING, JAMESR AWCLIFFE TOMLINSON, MARTIN BARRON TOMLINSON AND PENSIONEER TRUSTEES LIMITED (TOGETHER BEING THE TRUSTEES OF THE TOM BARRON (1978) PENSION SCHEME)
MORTGAGE DEBENTURE - Outstanding on 2000.11.11
FRANK BARRON LEEMING, KEITH WILLIAM LEEMING, NEIL WILLIAM LEEMING, PAUL NEWTON LEEMING, JAMESR AWCLIFFE TOMLINSON, MARTIN BARRON TOMLINSON AND PENSIONEER TRUSTEES LIMITED (TOGETHER BEING THE TRUSTEES OF THE TOM BARRON (1978) PENSION SCHEME)
MORTGAGE DEBENTURE - Outstanding on 2000.11.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.01.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE - Outstanding on 2008.01.25
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.01.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEBENTURE - Outstanding on 2012.01.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.01.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.01.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.01.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.01.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.02.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 49702
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APPOINTMENT TERMINATED, DIRECTOR KEITH LEEMING
Form type: TM01
Date: 2016.02.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 22/09/2014
Form type: CH01
Date: 2015.02.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.01.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARRON TOMLINSON / 22/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON LEEMING / 22/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM LEEMING / 22/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARRON LEEMING / 22/02/2010
Form type: CH01
Date: 2010.03.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26

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Company directors and board members:

MARTIN WILLIAM DELANEY (current)
Secretary, COMPANY SECRETARY, 2006.08.31
21 MANOR ROAD INSKIP , PRESTON
PR4 0UR, LANCASHIRE
DAVID HARRISON (current)
Director, SOLICITOR, 2004.11.16
THE GRANGE EVEDON , SLEAFORD
NG34 9PB, LINCOLNSHIRE
ENGLAND
FRANK BARRON LEEMING (current)
Director, FARMER, 2004.11.16
SUNHOLME SQUARE LANE CATFORTH , PRESTON
PR4 0HP, LANCASHIRE
NEIL WILLIAM LEEMING (current)
Director, FARMER, 2004.11.16
WHINNEYFIELD FARM COTTAGE WHINNEYFIELD LANE WOODPLUMPTON , PRESTON
PR4 0LL, LANCASHIRE
PAUL NEWTON LEEMING (current)
Director, FARMER, 2004.11.16
WINDY HILLS MAINS OF TARTY , ELLON
AB41 8LR, ABERDEENSHIRE
MARTIN BARRON TOMLINSON (current)
Director, FARMER, 2004.11.16
CLARKSON GREEN HOUSE SCHOOL LANE CATFORTH , PRESTON
PR4 0HL, LANCASHIRE
KENNETH LUCAS (resigned)
Secretary, 1992.02.22 - 2006.08.31
23 WINDSOR ROAD GARSTANG , PRESTON
PR3 1ED, LANCASHIRE
KEITH WILLIAM LEEMING (resigned)
Director, FARMER, 1992.02.22 - 2015.09.05
WHINNEYFIELD FARM WOODPLUMPTON , PRESTON
PR4 0LL, LANCASHIRE
THOMAS BARRON LEEMING (resigned)
Director, FARMER, 1992.02.22 - 1993.03.04
SINGLETON FARM SQUARE LANE CATFORTH , PRESTON
PR4 0HP, LANCASHIRE
JAMES RAWCLIFFE TOMLINSON (resigned)
Director, FARMER, 1992.02.22 - 2007.04.08
THE COACH HOUSE 10 PEMBROKE ROAD ANSDELL , LYTHAM ST. ANNES
FY8 1AN, LANCASHIRE

Companies near to TOM-BARRON ESTATES ltd.

Information about the Private Limited Company TOM-BARRON ESTATES 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