TICKENHAM COURT FARM CO.LIMITED
CLEVEDON

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Company number 00404300
Status Active
Incorporation Date 8 February 1946
Company Type Private Limited Company
Address COURT FARM, TICKENHAM, CLEVEDON, SOMERSET, BS21 6SB
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TICKENHAM COURT FARM CO.LIMITED are www.tickenhamcourtfarm.co.uk, and www.tickenham-court-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and ten months. The distance to to Avonmouth Rail Station is 5.5 miles; to St Andrews Road Rail Station is 6.2 miles; to Sea Mills Rail Station is 6.3 miles; to Caldicot Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tickenham Court Farm Co Limited is a Private Limited Company. The company registration number is 00404300. Tickenham Court Farm Co Limited has been working since 08 February 1946. The present status of the company is Active. The registered address of Tickenham Court Farm Co Limited is Court Farm Tickenham Clevedon Somerset Bs21 6sb. The company`s financial liabilities are £159.47k. It is £122.2k against last year. The cash in hand is £147.69k. It is £-34.46k against last year. And the total assets are £428.09k, which is £237.37k against last year. TAYLOR, Amelia Rosemary is a Secretary of the company. CRISPI, Florence Amelia is a Director of the company. PLANT, Lawrence Stewart is a Director of the company. PLANT, Thomas William is a Director of the company. PLANT, Zoe Erica is a Director of the company. TAYLOR, Amelia Rosemary is a Director of the company. Secretary LICHTENSTEIGER, Robert Patrick has been resigned. Secretary PETTY, Juliet Moira has been resigned. Secretary PLANT, Alexandra has been resigned. Secretary PLANT, Lawrence Stewart has been resigned. Secretary PLANT, Thomas William has been resigned. Director PLANT, Alexandra has been resigned. Director SMAILES, Julie has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


tickenham court farm Key Finiance

LIABILITIES £159.47k
+327%
CASH £147.69k
-19%
TOTAL ASSETS £428.09k
+124%
All Financial Figures

Current Directors

Secretary
TAYLOR, Amelia Rosemary
Appointed Date: 10 November 2006
Director
CRISPI, Florence Amelia
Appointed Date: 07 June 1997
47 years old
Director
PLANT, Lawrence Stewart

80 years old
Director
PLANT, Thomas William
Appointed Date: 28 May 1993
50 years old
Director
PLANT, Zoe Erica
Appointed Date: 16 December 2011
30 years old
Director
TAYLOR, Amelia Rosemary
Appointed Date: 24 September 1998
45 years old

Resigned Directors

Secretary
LICHTENSTEIGER, Robert Patrick
Resigned: 18 August 1993
Appointed Date: 28 May 1993
Secretary
PETTY, Juliet Moira
Resigned: 26 January 2001
Appointed Date: 24 September 1998
Secretary
PLANT, Alexandra
Resigned: 24 May 1993
Secretary
PLANT, Lawrence Stewart
Resigned: 24 September 1998
Appointed Date: 25 August 1993
Secretary
PLANT, Thomas William
Resigned: 10 November 2006
Appointed Date: 26 January 2001
Director
PLANT, Alexandra
Resigned: 24 May 1993
75 years old
Director
SMAILES, Julie
Resigned: 13 April 1999
Appointed Date: 02 March 1996
64 years old

Persons With Significant Control

Mr Lawrence Stewart Plant
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control

TICKENHAM COURT FARM CO.LIMITED Events

19 Dec 2016
Confirmation statement made on 9 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,000
14 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,000
...
... and 84 more events
13 Oct 1987
Return made up to 28/08/87; no change of members
04 Oct 1986
Full accounts made up to 31 March 1986
04 Oct 1986
Return made up to 26/09/86; full list of members
09 Jul 1964
Memorandum of association
08 Feb 1946
Incorporation

TICKENHAM COURT FARM CO.LIMITED Charges

6 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Court barn tickenham court tickenham clevedon somerset. See…
6 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Church barn tickenham court tickenham clevedon somerset…
1 October 1992
Legal charge
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H tickenham garden centre tickenham nrbristol assigns…
1 October 1992
Legal charge
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H folly farmhouse (day nursery) tickenham court tickenham…
1 October 1992
Legal mortgage
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the granary tickenham court tickenham nr bristol…

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