T L A FARMS LIMITED
ROYSTON NEDRIA LIMITED


Company number 03521515
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address C/O HARDCASTLE BURTON, MARKET HILL, ROYSTON, HERTFORDSHIRE
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 4 March 2017 with updates; Current accounting period shortened from 31 March 2016 to 30 September 2015. The most likely internet sites of T L A FARMS LIMITED are www.tlafarms.co.uk, and www.t-l-a-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. T L A Farms Limited is a Private Limited Company. The company registration number is 03521515. T L A Farms Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of T L A Farms Limited is C O Hardcastle Burton Market Hill Royston Hertfordshire. The company`s financial liabilities are £12.77k. It is £-18.21k against last year. The cash in hand is £6.51k. It is £-71.5k against last year. And the total assets are £46.94k, which is £-50.76k against last year. NEWMAN, Francis Hugh Cecil, Sir is a Secretary of the company. NEWMAN, Christopher is a Director of the company. NEWMAN, Francis Hugh Cecil, Sir is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


t l a farms Key Finiance

LIABILITIES £12.77k
-59%
CASH £6.51k
-92%
TOTAL ASSETS £46.94k
-52%
All Financial Figures

Current Directors

Secretary
NEWMAN, Francis Hugh Cecil, Sir
Appointed Date: 11 March 1998
Director
NEWMAN, Christopher
Appointed Date: 11 March 1998
56 years old
Director
NEWMAN, Francis Hugh Cecil, Sir
Appointed Date: 11 March 1998
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1998
Appointed Date: 04 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 04 March 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Francis Newman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Newman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T L A FARMS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2015
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Current accounting period shortened from 31 March 2016 to 30 September 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 432,280
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
12 Mar 1998
New secretary appointed
12 Mar 1998
Nc inc already adjusted 11/03/98
12 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998
Incorporation

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