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T AND T.A. PARK LIMITED

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

Company details

RIBSTON LODGE FARM, LITTLE, RIBSTON, WETHERBY, WEST YORKSHIRE, LS22 4EZ

T AND T.A. PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00841553
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.11.19
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: 11.05
next due date: 2017.02.11
overdue: NO
last made update: 2015.05.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.07
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.07.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.13

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 46000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.24
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11/05/15 STATEMENT OF CAPITAL GBP 46000
Form type: SH01
Date: 2015.07.10
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11/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.08.21
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11/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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11/05/14 STATEMENT OF CAPITAL GBP 42000
Form type: SH01
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008415530008
Form type: MR01
Date: 2014.02.13
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.02
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11/05/13 STATEMENT OF CAPITAL GBP 35000
Form type: SH01
Date: 2013.08.20
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11/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN PARK / 01/01/2013
Form type: CH01
Date: 2013.02.09
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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11/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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11/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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11/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD TWISLETON PARK / 19/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN PARK / 19/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN PARK / 19/11/2009
Form type: CH01
Date: 2009.11.20
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11/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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11/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/07
Form type: AA
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Form type: 287
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, MANOR ROW CHAMBERS, 37 MANOR ROW, BRADFORD WEST YORKSHIRE, BD1 4QB
Form type: 287
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06
Form type: AA
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/05
Form type: AA
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/04
Form type: AA
Date: 2004.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/03
Form type: AA
Date: 2003.11.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/01
Form type: AA
Date: 2001.10.28

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Company directors and board members:

THOMAS ALLEN PARK (current)
Secretary, 1991.11.28
RIBSTON LODGE FARM LITTLE RIBSTON , WETHERBY
LS22 4EZ, WEST YORKSHIRE
RICHARD ALLEN PARK (current)
Director, FARMER, 2003.04.07
RIBSTON LODGE FARM, LITTLE RIBSTON, WETHERBY , WEST YORKSHIRE
LS22 4EZ
THOMAS ALLEN PARK (current)
Director, FARMER, 1991.11.19
RIBSTON LODGE FARM LITTLE RIBSTON , WETHERBY
LS22 4EZ, WEST YORKSHIRE
THOMAS EDWARD TWISLETON PARK (current)
Director, FARMER, 2003.02.01
LOW WELL FARM WHELDRAKE LANE CROCKEY HILL , YORK
YO19 4SG, NORTH YORKSHIRE
ANNE ELIZABETH WILSON (resigned)
Secretary, 1991.11.19 - 1991.11.28
MOOR FARM MOOR MONKTON , YORK
YO26 8JA, NORTH YORKSHIRE
GLADYS ELIZABETH PARK (resigned)
Director, SECRETARY, 1991.11.19 - 2003.04.07
WHEATSHEAF FARM MOOR MONKTON , YORK
THOMAS PARK (resigned)
Director, FARMER, 1991.11.19 - 2003.04.07
WHEATSHEAF FARM MOOR MONKTON , YORK
YORKSHIRE
Date 2014.05.11
Fixed Assets £ 522,659
Tangible Fixed Assets £ 522,659
Current Assets £ 129,179
Provisions For Liabilities Charges £ 28,180
Share Premium Account £ 35,000
Debtors £ 11,392
Shareholder Funds £ 294,245
Profit Loss Account Reserve £ 128,049
Revaluation Reserve £ 96,196
Called Up Share Capital £ 35,000
Net Assets Liabilities Including Pension Asset Liability £ 294,245
Total Assets Less Current Liabilities £ 367,557
Net Current Assets Liabilities £ 155,102
Creditors Due Within One Year £ 284,281
Cash Bank In Hand £ 6,858
Stocks Inventory £ 110,929
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 35,000
Creditors Due After One Year £ 45,132

Companies near to T AND T.A. PARK ltd.

Information about the Private Limited Company T AND T.A. PARK 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