D.W.F. TULLOCH & CO. LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX15 5PL

Company number 00837627
Status Active
Incorporation Date 15 February 1965
Company Type Private Limited Company
Address MIDDLE HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5PL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate, 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D.W.F. TULLOCH & CO. LIMITED are www.dwftullochco.co.uk, and www.d-w-f-tulloch-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty years and ten months. The distance to to Kingham Rail Station is 8.9 miles; to Ascott-under-Wychwood Rail Station is 9.5 miles; to Finstock Rail Station is 9.8 miles; to Shipton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W F Tulloch Co Limited is a Private Limited Company. The company registration number is 00837627. D W F Tulloch Co Limited has been working since 15 February 1965. The present status of the company is Active. The registered address of D W F Tulloch Co Limited is Middle Hill Hook Norton Banbury Oxfordshire Ox15 5pl. The company`s financial liabilities are £504.37k. It is £-733.48k against last year. The cash in hand is £63.12k. It is £-1201.02k against last year. And the total assets are £738.75k, which is £-1118.01k against last year. TULLOCH, Sue is a Secretary of the company. TULLOCH, Frederick William is a Director of the company. TULLOCH, Susan Ann is a Director of the company. Secretary TULLOCH, Donald William Formby has been resigned. Secretary TULLOCH, Georgiana has been resigned. Director CORBETT, Joseph Mervyn, The Hon has been resigned. Director FULFORD, Diana Kishanda has been resigned. Director LEWIN, Catherine Serena has been resigned. Director TROTMAN-PITT, Louise Hermione has been resigned. Director TULLOCH, Donald William Formby has been resigned. Director TULLOCH, Georgiana has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


d.w.f. tulloch & co. Key Finiance

LIABILITIES £504.37k
-60%
CASH £63.12k
-96%
TOTAL ASSETS £738.75k
-61%
All Financial Figures

Current Directors

Secretary
TULLOCH, Sue
Appointed Date: 24 June 2002
Director
TULLOCH, Frederick William

56 years old
Director
TULLOCH, Susan Ann
Appointed Date: 13 December 2004
56 years old

Resigned Directors

Secretary
TULLOCH, Donald William Formby
Resigned: 18 December 1994
Secretary
TULLOCH, Georgiana
Resigned: 24 June 2002
Appointed Date: 18 December 1994
Director
CORBETT, Joseph Mervyn, The Hon
Resigned: 31 December 2007
Appointed Date: 12 January 1995
96 years old
Director
FULFORD, Diana Kishanda
Resigned: 16 January 2008
Appointed Date: 23 December 1994
65 years old
Director
LEWIN, Catherine Serena
Resigned: 16 January 2008
Appointed Date: 23 December 1994
64 years old
Director
TROTMAN-PITT, Louise Hermione
Resigned: 20 January 2008
Appointed Date: 23 December 1994
60 years old
Director
TULLOCH, Donald William Formby
Resigned: 18 December 1994
97 years old
Director
TULLOCH, Georgiana
Resigned: 24 June 2002
88 years old

Persons With Significant Control

Mr Frederick William Tulloch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

D.W.F. TULLOCH & CO. LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
All of the property or undertaking has been released from charge 1
...
... and 124 more events
24 Nov 1982
Annual return made up to 20/08/82
24 Nov 1982
Annual return made up to 20/08/82
24 Nov 1982
Annual return made up to 31/12/81
24 Nov 1982
Annual return made up to 31/12/81
15 Feb 1965
Certificate of incorporation

D.W.F. TULLOCH & CO. LIMITED Charges

7 December 2007
Abn - sg hambros client transfer agreement
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Any sums from time to time deposited by the company or…
14 December 1994
Deposit agreement
Delivered: 24 December 1994
Status: Satisfied on 23 December 2015
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £25 deposited by the depositor at the bank's…
29 April 1991
Legal charge
Delivered: 14 May 1991
Status: Satisfied on 23 December 2015
Persons entitled: Barclays Bank PLC
Description: Parsonage farm, east garston, nr lambourn berkshire, title…
29 April 1991
Legal charge
Delivered: 9 May 1991
Status: Satisfied on 23 December 2015
Persons entitled: Algemene Bank Nederland N.V.
Description: Parsonage farm, east garston, nr lambourn, berkshire title…
3 May 1976
Debenture
Delivered: 11 May 1976
Status: Satisfied on 23 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
21 October 1968
Mortgage
Delivered: 29 October 1968
Status: Satisfied on 23 December 2015
Persons entitled: W.F. Tulloh. Ethel M. Roberts
Description: Interest & goodwill in the amusement machine business…

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