TOM BARRON LIMITED
CATFORTH

Hellopages » Lancashire » Preston » PR4 0HQ
Company number 00563365
Status Active
Incorporation Date 24 March 1956
Company Type Private Limited Company
Address THE POULTRY FARM, SQUARE LANE, CATFORTH, PRESTON, PR4 0HQ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,000 . The most likely internet sites of TOM BARRON LIMITED are www.tombarron.co.uk, and www.tom-barron.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Tom Barron Limited is a Private Limited Company. The company registration number is 00563365. Tom Barron Limited has been working since 24 March 1956. The present status of the company is Active. The registered address of Tom Barron Limited is The Poultry Farm Square Lane Catforth Preston Pr4 0hq. . DELANEY, Martin William is a Secretary of the company. HARRISON, David is a Director of the company. LEEMING, Frank Barron is a Director of the company. LEEMING, Michael John is a Director of the company. LEEMING, Neil William is a Director of the company. LEEMING, Richard Neil William is a Director of the company. TOMLINSON, Martin Barron is a Director of the company. Secretary LUCAS, Kenneth has been resigned. Director HAINES, Michael Craig has been resigned. Director LEEMING, Keith William has been resigned. Director LEEMING, Paul Newton has been resigned. Director LEEMING, Thomas Barron has been resigned. Director TOMLINSON, James Rawcliffe has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DELANEY, Martin William
Appointed Date: 31 August 2006
Director
HARRISON, David

79 years old
Director
LEEMING, Frank Barron

71 years old
Director
LEEMING, Michael John
Appointed Date: 01 July 2012
43 years old
Director
LEEMING, Neil William

69 years old
Director
LEEMING, Richard Neil William
Appointed Date: 01 July 2012
45 years old
Director
TOMLINSON, Martin Barron

69 years old

Resigned Directors

Secretary
LUCAS, Kenneth
Resigned: 31 August 2006
Director
HAINES, Michael Craig
Resigned: 28 December 2007
Appointed Date: 25 October 2005
59 years old
Director
LEEMING, Keith William
Resigned: 05 September 2015
94 years old
Director
LEEMING, Paul Newton
Resigned: 30 November 2006
69 years old
Director
LEEMING, Thomas Barron
Resigned: 04 March 1993
98 years old
Director
TOMLINSON, James Rawcliffe
Resigned: 08 April 2007
92 years old

Persons With Significant Control

Martin Barron Tomlinson
Notified on: 6 May 2016
69 years old
Nature of control: Has significant influence or control
Neil William Leeming
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

TOM BARRON LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
31 Mar 2016
Group of companies' accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20,000
23 Feb 2016
Termination of appointment of Keith William Leeming as a director on 5 September 2015
24 Dec 2015
Satisfaction of charge 005633650005 in full
...
... and 82 more events
13 Mar 1987
Accounts for a medium company made up to 30 June 1986
03 Jan 1987
New director appointed
08 May 1986
Group of companies' accounts made up to 30 June 1985
24 Mar 1956
Certificate of incorporation
24 Mar 1956
Incorporation

TOM BARRON LIMITED Charges

23 July 2014
Charge code 0056 3365 0005
Delivered: 29 July 2014
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Land at miller lane catforth preston…
4 January 2012
Mortgage
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land lying to the south west side of…
22 March 2001
Legal charge
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 1 swillbrook cottages…
22 March 2001
Legal charge
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 2 swillbrook cottages rosemary lane…
15 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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