TOM CARLTON FARMS LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 01379512
Status Active
Incorporation Date 20 July 1978
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of TOM CARLTON FARMS LIMITED are www.tomcarltonfarms.co.uk, and www.tom-carlton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Carlton Farms Limited is a Private Limited Company. The company registration number is 01379512. Tom Carlton Farms Limited has been working since 20 July 1978. The present status of the company is Active. The registered address of Tom Carlton Farms Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. The company`s financial liabilities are £401.73k. It is £211.22k against last year. And the total assets are £126.6k, which is £-21.82k against last year. CARLTON, Cindy Irene Dorothy is a Secretary of the company. CARLTON, Cindy Irene Dorothy is a Director of the company. CARLTON, Richard is a Director of the company. Secretary CARLTON, Claire has been resigned. Director CARLTON, Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


tom carlton farms Key Finiance

LIABILITIES £401.73k
+110%
CASH n/a
TOTAL ASSETS £126.6k
-15%
All Financial Figures

Current Directors

Secretary
CARLTON, Cindy Irene Dorothy
Appointed Date: 31 October 1997
Director
CARLTON, Cindy Irene Dorothy
Appointed Date: 05 April 2006
67 years old
Director
CARLTON, Richard

67 years old

Resigned Directors

Secretary
CARLTON, Claire
Resigned: 31 October 1997
Director
CARLTON, Claire
Resigned: 31 October 1997
62 years old

Persons With Significant Control

Mr Richard Carlton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cindy Irene Dorothy Carlton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM CARLTON FARMS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 71 more events
31 Jan 1989
Return made up to 31/12/87; full list of members
11 Sep 1987
Full accounts made up to 31 July 1986
11 Sep 1987
Return made up to 31/12/86; no change of members
24 Aug 1978
Company name changed\certificate issued on 24/08/78
20 Jul 1978
Certificate of incorporation

TOM CARLTON FARMS LIMITED Charges

25 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Collateral charge
Delivered: 6 September 1995
Status: Satisfied on 10 March 2009
Persons entitled: The Agricultural Mortgage Corporation
Description: Tenancy of lower farm. The companys interest under an…
16 January 1995
Collateral charge
Delivered: 24 January 1995
Status: Satisfied on 10 March 2009
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Tenancy of lower farm, bucknell, oxfordshire pursuant to a…
14 January 1994
Fixed and floating charge
Delivered: 14 January 1994
Status: Satisfied on 10 March 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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