TUBBS END FARMS LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 08128962
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation; Register(s) moved to registered inspection location Tubbs End Farm Butlers Marston Warwickshire CV35 0NA. The most likely internet sites of TUBBS END FARMS LTD are www.tubbsendfarms.co.uk, and www.tubbs-end-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Tubbs End Farms Ltd is a Private Limited Company. The company registration number is 08128962. Tubbs End Farms Ltd has been working since 03 July 2012. The present status of the company is Active. The registered address of Tubbs End Farms Ltd is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . FORSYTH, Hugh Joseph Tyrer is a Secretary of the company. FORSYTH, Hugh Joseph Tyrer is a Director of the company. FORSYTH, James Charles Tyrer is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
FORSYTH, Hugh Joseph Tyrer
Appointed Date: 03 July 2012
Director
FORSYTH, Hugh Joseph Tyrer
Appointed Date: 03 July 2012
45 years old
Director
FORSYTH, James Charles Tyrer
Appointed Date: 03 July 2012
76 years old

Persons With Significant Control

Mr James Charles Tyrer Forsyth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Joseph Tyrer Forsyth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBBS END FARMS LTD Events

26 Aug 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016
Change of share class name or designation
14 Jul 2016
Register(s) moved to registered inspection location Tubbs End Farm Butlers Marston Warwickshire CV35 0NA
13 Jul 2016
Register inspection address has been changed to Tubbs End Farm Butlers Marston Warwickshire CV35 0NA
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 4 more events
08 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
06 Mar 2014
Total exemption small company accounts made up to 30 September 2013
12 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
05 Jul 2012
Current accounting period extended from 31 July 2013 to 30 September 2013
03 Jul 2012
Incorporation

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