HENRY TUNNARD LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 1LU

Company number 00568719
Status Active
Incorporation Date 9 July 1956
Company Type Private Limited Company
Address BLOSSOM HALL, KIRTON, BOSTON, LINCOLNSHIRE, PE20 1LU
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-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 104,000 . The most likely internet sites of HENRY TUNNARD LIMITED are www.henrytunnard.co.uk, and www.henry-tunnard.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-nine years and five months. The distance to to Hubberts Bridge Rail Station is 5.6 miles; to Spalding Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Tunnard Limited is a Private Limited Company. The company registration number is 00568719. Henry Tunnard Limited has been working since 09 July 1956. The present status of the company is Active. The registered address of Henry Tunnard Limited is Blossom Hall Kirton Boston Lincolnshire Pe20 1lu. The company`s financial liabilities are £80.16k. It is £-44.93k against last year. The cash in hand is £209.68k. It is £52.4k against last year. And the total assets are £616.98k, which is £26.92k against last year. HOLMES, Paul Cameron is a Secretary of the company. HOLMES, Frank William is a Director of the company. HOLMES, Paul Cameron is a Director of the company. Secretary HOLMES, Margaret Ann has been resigned. Secretary HOLMES, Margaret Ann has been resigned. Secretary TINN, Richard William has been resigned. Director HOLMES, Dora Lisa has been resigned. Director HOLMES, Margaret Ann has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


henry tunnard Key Finiance

LIABILITIES £80.16k
-36%
CASH £209.68k
+33%
TOTAL ASSETS £616.98k
+4%
All Financial Figures

Current Directors

Secretary
HOLMES, Paul Cameron
Appointed Date: 11 January 2008
Director
HOLMES, Frank William

90 years old
Director
HOLMES, Paul Cameron
Appointed Date: 06 April 1991
61 years old

Resigned Directors

Secretary
HOLMES, Margaret Ann
Resigned: 11 January 2008
Appointed Date: 01 June 1995
Secretary
HOLMES, Margaret Ann
Resigned: 01 May 1995
Secretary
TINN, Richard William
Resigned: 01 June 1995
Appointed Date: 01 May 1995
Director
HOLMES, Dora Lisa
Resigned: 01 August 1992
123 years old
Director
HOLMES, Margaret Ann
Resigned: 26 June 2002
83 years old

Persons With Significant Control

Mr Paul Cameron Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank William Holmes
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENRY TUNNARD LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 5 April 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 104,000
22 Sep 2015
Total exemption small company accounts made up to 5 April 2015
20 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 104,000
...
... and 75 more events
31 Jan 1987
Full accounts made up to 5 April 1986
31 Jan 1987
Annual return made up to 23/01/87
20 Jun 1986
Full accounts made up to 5 April 1985
20 Jun 1986
Return made up to 21/01/86; full list of members
09 Jul 1956
Incorporation

HENRY TUNNARD LIMITED Charges

15 June 2009
Legal charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south west side of sandholme lane frampton boston…
1 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a approximately 85 acres of land at kirton…
26 May 1995
Legal mortgage
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 90.08 acres land part of burton house farm…
19 May 1995
Legal mortgage
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33.237 acres of land marsh lane kirton…
19 May 1995
Legal mortgage
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9.6 acres of land kirton skeldyke boston…
11 May 1977
Legal mortgage
Delivered: 18 May 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/Hold property known as 28 acres o rods & 30 perches lands…

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