TETLOW & SONS LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 1HE

Company number 00490675
Status Active
Incorporation Date 18 January 1951
Company Type Private Limited Company
Address SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
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-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TETLOW & SONS LIMITED are www.tetlowsons.co.uk, and www.tetlow-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetlow Sons Limited is a Private Limited Company. The company registration number is 00490675. Tetlow Sons Limited has been working since 18 January 1951. The present status of the company is Active. The registered address of Tetlow Sons Limited is Sixty Six North Quay Great Yarmouth Norfolk Nr30 1he. . TETLOW, Andrew John is a Director of the company. TETLOW, Pamela Louise is a Director of the company. Secretary TETLOW, John Carmichael has been resigned. Director TETLOW, Edward Taylor has been resigned. Director TETLOW, John Carmichael has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
TETLOW, Andrew John
Appointed Date: 02 June 1995
60 years old
Director
TETLOW, Pamela Louise
Appointed Date: 02 June 1995
94 years old

Resigned Directors

Secretary
TETLOW, John Carmichael
Resigned: 01 December 2011
Director
TETLOW, Edward Taylor
Resigned: 02 June 1995
88 years old
Director
TETLOW, John Carmichael
Resigned: 01 December 2011
95 years old

Persons With Significant Control

Mr Andrew John Tetlow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Simon Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

TETLOW & SONS LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
24 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6,902
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 74 more events
05 Jan 1988
Return made up to 10/12/87; full list of members
16 Dec 1987
Director resigned
12 Jan 1987
Accounts for a small company made up to 31 January 1986
12 Jan 1987
Annual return made up to 31/12/86
18 Jan 1951
Incorporation

TETLOW & SONS LIMITED Charges

11 July 1997
Mortgage
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1995
Mortgage
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a part ricketts farm, part new house farm…
9 April 1991
Mortgage
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as or being part of howe farm debden saffron…
24 October 1972
Charge as collateral with a legal charge and a further charge both dtd 24.10.72
Delivered: 10 November 1972
Status: Satisfied on 1 August 1995
Persons entitled: The Agricultural Mortgage Corp LTD
Description: The company's interest under a lease dtd 1.9.64 in brick…
28 August 1964
Mortgage
Delivered: 16 September 1964
Status: Satisfied on 3 July 1996
Persons entitled: Lloyds Bank LTD
Description: Howe farm, debden essex.

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