H.G.TUNNARD LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 2NU

Company number 00684505
Status Active
Incorporation Date 24 February 1961
Company Type Private Limited Company
Address CASTERTON HOUSE, WIGTOFT, BOSTON, LINCS, PE20 2NU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 20,100 . The most likely internet sites of H.G.TUNNARD LIMITED are www.hgtunnard.co.uk, and www.h-g-tunnard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Swineshead Rail Station is 4.5 miles; to Boston Rail Station is 6.2 miles; to Spalding Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Tunnard Limited is a Private Limited Company. The company registration number is 00684505. H G Tunnard Limited has been working since 24 February 1961. The present status of the company is Active. The registered address of H G Tunnard Limited is Casterton House Wigtoft Boston Lincs Pe20 2nu. The company`s financial liabilities are £75.38k. It is £9.96k against last year. And the total assets are £182k, which is £27.56k against last year. TUNNARD, Susan Mary is a Secretary of the company. TUNNARD, Christopher John is a Director of the company. TUNNARD, Claire Louise is a Director of the company. TUNNARD, Matthew Christopher is a Director of the company. TUNNARD, Susan Mary is a Director of the company. Director TUNNARD, Gwendolene Primrose has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


h.g.tunnard Key Finiance

LIABILITIES £75.38k
+15%
CASH n/a
TOTAL ASSETS £182k
+17%
All Financial Figures

Current Directors


Director

Director
TUNNARD, Claire Louise
Appointed Date: 30 October 2003
53 years old

Director
TUNNARD, Matthew Christopher
Appointed Date: 08 May 1997
53 years old

Director
TUNNARD, Susan Mary

79 years old

Resigned Directors

Director
TUNNARD, Gwendolene Primrose
Resigned: 24 April 1998
117 years old

Persons With Significant Control

Mr Christopher John Tunnard
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Christopher Tunnard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Mary Tunnard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.G.TUNNARD LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 5 April 2016
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,100

05 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 20,100

05 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 70 more events
03 Feb 1988
Accounts for a small company made up to 5 April 1987

03 Feb 1988
Return made up to 20/01/88; full list of members

28 Jan 1987
Accounts made up to 5 April 1986

28 Jan 1987
Return made up to 26/01/87; full list of members

24 Feb 1961
Incorporation

H.G.TUNNARD LIMITED Charges

19 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1988
Debenture
Delivered: 21 December 1988
Status: Satisfied on 12 December 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…