TYTHE FARM LIMITED
KINGS LYNN


Company number 00413925
Status Active
Incorporation Date 28 June 1946
Company Type Private Limited Company
Address TYTHE FARM HOUSE MASSINGHAM ROAD, WEASENHAM ALL SAINTS, KINGS LYNN, NORFOLK, PE32 6SX
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TYTHE FARM LIMITED are www.tythefarm.co.uk, and www.tythe-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Tythe Farm Limited is a Private Limited Company. The company registration number is 00413925. Tythe Farm Limited has been working since 28 June 1946. The present status of the company is Active. The registered address of Tythe Farm Limited is Tythe Farm House Massingham Road Weasenham All Saints Kings Lynn Norfolk Pe32 6sx. . BRUN, Theodore Henrik Robertson is a Secretary of the company. BRUN, Alexis Robertson is a Director of the company. BRUN, Christian John Constantin is a Director of the company. BRUN, Theodore Henrik Robertson is a Director of the company. Secretary BRUN, Elizabeth has been resigned. Director BRUN, Elizabeth has been resigned. Director BRUN, Ellen Constantin has been resigned. Director BRUN, Henrik Constantin has been resigned. Director BRUN, Olaf Constantin has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BRUN, Theodore Henrik Robertson
Appointed Date: 27 March 2008
Director
BRUN, Alexis Robertson
Appointed Date: 01 August 1998
46 years old
Director
BRUN, Christian John Constantin

51 years old
Director
BRUN, Theodore Henrik Robertson
Appointed Date: 01 July 1995
49 years old

Resigned Directors

Secretary
BRUN, Elizabeth
Resigned: 01 November 2007
Director
BRUN, Elizabeth
Resigned: 01 November 2007
82 years old
Director
BRUN, Ellen Constantin
Resigned: 03 July 1997
109 years old
Director
BRUN, Henrik Constantin
Resigned: 15 May 1998
117 years old
Director
BRUN, Olaf Constantin
Resigned: 07 January 2009
86 years old

Persons With Significant Control

Mr Alexis Robertson Brun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Theodore Henrik Robertson Brun
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYTHE FARM LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Cancellation of shares. Statement of capital on 2 August 2015
  • GBP 3,300.25
19 Oct 2015
Purchase of own shares.
...
... and 84 more events
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1987
Accounts for a small company made up to 30 September 1986
28 Jul 1987
Return made up to 29/06/87; full list of members
19 Jan 1987
Accounts for a small company made up to 30 September 1985
19 Jan 1987
Return made up to 07/01/87; full list of members

TYTHE FARM LIMITED Charges

11 October 2004
Agreement
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Norwich Diocesan Board of Finance Limited
Description: Land situate on the northern side of weasenham road, great…
10 February 1965
Mortgage
Delivered: 18 February 1965
Status: Satisfied on 13 October 2004
Persons entitled: Midland Bank Limited
Description: Freehold - leicester house farm, great massingham, norfolk…

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