Company number 00531390
Status Active
Incorporation Date 31 March 1954
Company Type Private Limited Company
Address THE HOME FARM, LILLESHALL, NEWPORT, SHROPSHIRE, TF10 9AP
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 one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.TIMMIS(FARMS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Telford Central Rail Station is 4.5 miles; to Shifnal Rail Station is 4.6 miles; to Wellington (Shropshire) Rail Station is 6.3 miles; to Albrighton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Timmis Farms Limited is a Private Limited Company.
The company registration number is 00531390. H Timmis Farms Limited has been working since 31 March 1954.
The present status of the company is Active. The registered address of H Timmis Farms Limited is The Home Farm Lilleshall Newport Shropshire Tf10 9ap. . TIMMIS, Gillian is a Secretary of the company. TIMMIS, Geoffrey is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Persons With Significant Control
Mr Geoffrey Timmis
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mrs Gillian Timmis
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Robert Timmis
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
H.TIMMIS(FARMS)LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
17 Jun 2015
Particulars of variation of rights attached to shares
...
... and 99 more events
18 Jun 1986
Full accounts made up to 31 March 1985
18 Jun 1986
Return made up to 31/12/85; full list of members
11 Mar 1976
Accounts made up to 31 March 1975
16 Dec 1974
Accounts made up to 31 March 1974
09 Jan 1974
Accounts made up to 31 March 2073
30 January 2015
Charge code 0053 1390 0024
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53.97 acres or thereabouts of land at littlehales…
30 January 2015
Charge code 0053 1390 0023
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 acres or thereabouts of land at childpit farm lilleshall…
28 August 2014
Charge code 0053 1390 0022
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at church aston newport shropshire…
1 December 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lyneal wood farm lyneal ellesmere…
1 December 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a little hales manor chetwynd aston newport…
6 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a field aston chetwynd aston near…
29 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 189.7 acres or thereabout…
15 March 1999
Legal charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Approx. 211.83 acres of land at middle farm chetwynd aston…
15 March 1999
Legal charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86.18 acres of land at middle farm adjoining lilleshall…
15 January 1993
Legal charge
Delivered: 22 January 1993
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: 70 acres of land at home farm,lilleshall,shropshire with…
30 December 1992
Legal charge
Delivered: 31 December 1992
Status: Satisfied
on 25 May 2000
Persons entitled: Midland Bank PLC
Description: 86.18 acres of land at middle farm,chetwynd…
9 December 1992
Legal charge
Delivered: 11 December 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: F/Hold property--littlehales manor newport,shropshire…
9 December 1992
Legal charge
Delivered: 11 December 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: F/Hold--lea house farm and cottages near eccleshall…
9 December 1992
Legal charge
Delivered: 11 December 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: F/Hold property--53.97 Acres of land at littlehales newport…
25 September 1992
Legal charge
Delivered: 26 September 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Littlehayes manor (approx.257.262 Acres), near newport…
25 September 1992
Legal charge
Delivered: 26 September 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: 53.97 acres of land at littlehayes, newport, shropshire…
25 September 1992
Legal charge
Delivered: 26 September 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: 7.457 acres of land at pitchcroft lane, newport, shropshire…
25 September 1992
Legal charge
Delivered: 26 September 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: 19.003 acres of land at inwood, chetwynd aston, newport…
25 September 1992
Fixed and floating charge
Delivered: 26 September 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…
25 September 1992
Legal charge
Delivered: 26 September 1992
Status: Satisfied
on 26 August 2000
Persons entitled: Midland Bank PLC
Description: 90.66 acres of land at childpit farm, lilleshall, newport…
2 September 1992
Mortgage
Delivered: 3 September 1992
Status: Satisfied
on 25 May 2000
Persons entitled: Birmingham Regional Securities Centre
Description: F/H property k/a land being approx 86.18 at middle farm…
22 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied
on 13 October 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property known as lea house farm, near eccleshall…
12 May 1972
Oral charge by deposit of deeds
Delivered: 26 May 1972
Status: Satisfied
on 13 October 1992
Persons entitled: Lloyds Bank PLC
Description: Farm and buildings at littlehales manor and land at…
7 December 1955
Mortgage
Delivered: 14 December 1955
Status: Satisfied
on 13 October 1992
Persons entitled: Midland Bank PLC
Description: Littlehales manor farm near newport shropshire.