Company number 03934610
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address COPPICE FARM WING ROAD, GLASTON, OAKHAM, RUTLAND, LE15 9BY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOM GILMAN FARMS LIMITED are www.tomgilmanfarms.co.uk, and www.tom-gilman-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and nine months. The distance to to Corby Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Gilman Farms Limited is a Private Limited Company.
The company registration number is 03934610. Tom Gilman Farms Limited has been working since 28 February 2000.
The present status of the company is Active. The registered address of Tom Gilman Farms Limited is Coppice Farm Wing Road Glaston Oakham Rutland Le15 9by. The company`s financial liabilities are £105.8k. It is £-103.16k against last year. And the total assets are £966.77k, which is £178.82k against last year. GILMAN, Terence Percy is a Secretary of the company. GILMAN, Joanna Helen is a Director of the company. GILMAN, Terence Percy is a Director of the company. GILMAN, Thomas William Percy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".
tom gilman farms Key Finiance
LIABILITIES
£105.8k
-50%
CASH
n/a
TOTAL ASSETS
£966.77k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
TOM GILMAN FARMS LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
20 Mar 2000
Secretary resigned
16 Mar 2000
Company name changed ropemere LIMITED\certificate issued on 17/03/00
15 Mar 2000
Memorandum and Articles of Association
15 Mar 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
28 Feb 2000
Incorporation
19 May 2014
Charge code 0393 4610 0008
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being church lane bisbrooke oakham t/no…
16 May 2014
Charge code 0393 4610 0007
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 63 acres at glaston road wing oakham leics…
14 January 2013
Debenture deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: F/H property comprising 107.237 acres or thereabouts at…
31 May 2000
Debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Chattels mortgage
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: The property k/a birtill 10 cwt atv trailer, edmundson ford…
31 May 2000
Mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: F/H property comprising 47.49 hectares or thereabouts of…
31 May 2000
Mortgage
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: F/H property comprising 54.77 hectares or thereabouts of…