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TOLLEMACHE FARMS LIMITED

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

Company details

10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW

TOLLEMACHE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00983320
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.30
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2008.11.21
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2008.11.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 229623
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014
Form type: CH04
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Form type: AD01
Date: 2015.01.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS JOHN HAY / 14/07/2014
Form type: CH01
Date: 2014.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014
Form type: CH04
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA
Form type: AD01
Date: 2014.07.17
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON EDWARD JOHN HUGO TOLLEMACHE / 31/08/2010
Form type: CH01
Date: 2010.09.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 31/08/2010
Form type: CH04
Date: 2010.09.14
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DIRECTOR APPOINTED ANDREW NICHOLAS JOHN HAY
Form type: AP01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRYON
Form type: TM01
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.21
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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SALE OF PROPERTY 15/03/05
Form type: RES13
Date: 2005.04.09
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, 61 BROOK STREET, LONDON, W1K 4BL
Form type: 287
Date: 2004.12.22
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, 61 BROOK STREET, LONDON, W1K 4BL
Form type: 287
Date: 2003.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Form type: 287
Date: 2003.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26

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Company directors and board members:

BOODLE HATFIELD SECRETARIAL LIMITED (current)
Secretary, 2003.06.18
10TH FLOOR, 240 BLACKFRIARS ROAD , LONDON
SE1 8NW
ANDREW NICHOLAS JOHN HAY (current)
Director, 2010.08.18
240 BLACKFRIARS ROAD , LONDON
SE1 8NW
ENGLAND
EDWARD JOHN HUGO TOLLEMACHE (current)
Director, FUND MANAGER, 2007.06.29
10 ROWENA CRESCENT , LONDON
SW11 2PT
JANE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1998.11.11 - 2003.06.18
142 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9TR
MICHAEL WILLIAM VERITY (resigned)
Secretary, 1991.08.31 - 1998.11.11
WOODEND COTTAGE HORSLEY LANE BEESTON , TARPORLEY
CW6 9TP, CHESHIRE
DAVID ALEXANDER COSPATRICK DOUGLAS HOME (resigned)
Director, 2002.11.13 - 2007.06.29
440 STRAND , LONDON
WC2R 0QS
TIMOTHY JOHN EDWARD TOLLEMACHE (resigned)
Director, FARMER, 1991.08.31 - 2002.11.13
HELMINGHAM HALL , STOWMARKET
IP14 6EF, SUFFOLK
ANTHONY GEORGE MERRIK TRYON (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2010.08.19
FORDIE LODGE COMRIE , CRIEFF
PH6 2LT, PERTHSHIRE
Date 2015.03.31
Fixed Assets £ 1,201,176
Current Assets £ 537,500
Share Premium Account £ 1,270,327
Debtors £ 99,906
Shareholder Funds £ 752,116
Profit Loss Account Reserve £ 747,834
Called Up Share Capital £ 229,623
Total Assets Less Current Liabilities £ 752,116
Net Current Assets Liabilities £ 449,060
Creditors Due Within One Year £ 986,560
Cash Bank In Hand £ 165,416
Stocks Inventory £ 272,178
Share Capital Allotted Called Up Paid £ 229,623
Number Shares Allotted 229623 ordinary shares of £1 each
Intangible Fixed Assets £ 39,400
Investments Fixed Assets £ 2,500

Companies near to TOLLEMACHE FARMS ltd.

Information about the Private Limited Company TOLLEMACHE 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: 2016.07.09. Reload the data