TYE FARM LIMITED
CATERHAM LITTLETON MANOR FARM LIMITED

Hellopages » Surrey » Tandridge » CR3 6QD

Company number 00319733
Status Active
Incorporation Date 19 October 1936
Company Type Private Limited Company
Address LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01190 - Growing of other non-perennial crops, 01450 - Raising of sheep and goats, 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Ms Dagmar Sumberova as a director on 19 March 2016. The most likely internet sites of TYE FARM LIMITED are www.tyefarm.co.uk, and www.tye-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Tye Farm Limited is a Private Limited Company. The company registration number is 00319733. Tye Farm Limited has been working since 19 October 1936. The present status of the company is Active. The registered address of Tye Farm Limited is London Thames House 70 72 Croydon Road Caterham Surrey Cr3 6qd. The company`s financial liabilities are £95.56k. It is £-31.67k against last year. And the total assets are £143.85k, which is £-37.2k against last year. GOODWIN, David Peter is a Director of the company. POTHECARY, Raymond Martin is a Director of the company. SUMBEROVA, Dagmar is a Director of the company. Secretary HALL, Michael John has been resigned. Secretary POTHECARY, Gladys Winifred has been resigned. Director HALL, Michael John has been resigned. Director POTHECARY, Gladys Winifred has been resigned. Director POTHECARY, Thomas Ebert has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


tye farm Key Finiance

LIABILITIES £95.56k
-25%
CASH n/a
TOTAL ASSETS £143.85k
-21%
All Financial Figures

Current Directors

Director
GOODWIN, David Peter
Appointed Date: 26 September 1997
67 years old
Director
POTHECARY, Raymond Martin

77 years old
Director
SUMBEROVA, Dagmar
Appointed Date: 19 March 2016
51 years old

Resigned Directors

Secretary
HALL, Michael John
Resigned: 26 June 2015
Appointed Date: 26 January 1993
Secretary
POTHECARY, Gladys Winifred
Resigned: 26 January 1993
Director
HALL, Michael John
Resigned: 26 June 2015
Appointed Date: 26 September 1997
80 years old
Director
POTHECARY, Gladys Winifred
Resigned: 25 June 1993
112 years old
Director
POTHECARY, Thomas Ebert
Resigned: 04 June 1997
112 years old

Persons With Significant Control

London & Thames Counties Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYE FARM LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 July 2016 with updates
21 Mar 2016
Appointment of Ms Dagmar Sumberova as a director on 19 March 2016
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,500
14 Jul 2015
Termination of appointment of Michael John Hall as a director on 26 June 2015
...
... and 84 more events
02 Feb 1988
Return made up to 09/12/87; full list of members
27 Mar 1987
Registered office changed on 27/03/87 from: 223 regent street london W1R 7DB
26 Nov 1986
Full accounts made up to 31 March 1986
26 Nov 1986
Return made up to 08/09/86; full list of members
19 Oct 1936
Incorporation

TYE FARM LIMITED Charges

11 October 1946
Charge of registered land
Delivered: 29 October 1946
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: No 44 camrose close, morden, surrey & no 144, london road…
11 October 1946
Charge of registered land
Delivered: 29 October 1946
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Land in hillcross avenue, morden, surrey, sy 47727.
11 October 1946
Charge of registered land
Delivered: 29 October 1946
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Nos 127 & 129 brixton hill, london sw 213764 & ln 9990.
11 October 1946
Charge of registered land
Delivered: 29 October 1946
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Nos 558 & 560 garratt lane tooting wandsworth london ln…
11 October 1946
Charge of registered land
Delivered: 29 October 1946
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Land in stanstead road, forest hill, SE.
3 July 1941
Mortgage
Delivered: 9 July 1941
Status: Satisfied on 15 January 2009
Persons entitled: Hearts of Oak Permanant Building Society
Description: 49 lilian road mitcham surrey.
3 July 1941
Mortgage
Delivered: 9 July 1941
Status: Satisfied on 15 January 2009
Persons entitled: Hearts of Oak Permanent Bldg Socy
Description: 8 christchurch close mitcham surrey.
17 April 1940
Agreement for collateral charge
Delivered: 7 May 1940
Status: Satisfied on 15 January 2009
Persons entitled: Leek & Moorlands Building Society
Description: Sums of £215 on deposit with the leek & moorlands building…
6 June 1939
Charge under lr act
Delivered: 15 June 1939
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Freehold land premises at otterburn st & byton rd tooting…
17 March 1939
Mortgage
Delivered: 3 March 1942
Status: Satisfied on 15 January 2009
Persons entitled: Hearts of Oak Building Permanent Society
Description: 1 camrose close morden surrey.
28 September 1938
Pool deposit agreement
Delivered: 3 October 1938
Status: Satisfied on 15 January 2009
Persons entitled: Hearts of Oak Permananent Bldg Socy
Description: Moneys on deposit with the chargees.
23 March 1938
Charge
Delivered: 5 April 1938
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Land fronting the road from ewell to wimbledon at morden…
28 February 1938
Charge
Delivered: 12 March 1938
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Property at beddington surrey title no P97707.
28 February 1938
Charge
Delivered: 12 March 1938
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Land in lilian rd mitcham surrey with all fixtures thereon.

Similar Companies

TYE DEVELOPMENTS LIMITED TYE ENGINEERING LIMITED TYE GREEN INDOOR BOWLS CLUB LIMITED TYE GREEN SERVICES LIMITED TYE IT CONSULTING SERVICES LTD TYE LINE LIMITED TYE MANAGEMENT SERVICES LIMITED