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TAYVIN 91 LIMITED - WHITES FARM, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, United Kingdom
Company Information
- Company registration number
- 03460596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WHITES FARM
- HELIONS BUMPSTEAD
- HAVERHILL
- SUFFOLK
- CB9 7AB WHITES FARM, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AB UK
Management
- Managing Directors
- ANGELA FLORENCE SILLS
- TIMOTHY MARETT SILLS
- TIMOTHY MARETT SILLS
- Company secretaries
- TIMOTHY MARETT SILLS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-11-04
- Age Of Company 1997-11-04 26 years
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Ownership
- Beneficial Owners
- Mr Michael Charles Sills
- Mr James Ronald Darlington Sills
- Mr Robert Marrett Sills
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2012-11-04
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TAYVIN 91 LIMITED Company Description
- TAYVIN 91 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03460596. Its current trading status is "live". It was registered 1997-11-04. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at Whites Farm .
Get TAYVIN 91 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tayvin 91 Limited - WHITES FARM, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, United Kingdom
- 1997-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES (2017-11-08) - CS01
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-23) - AA
keyboard_arrow_right 2016
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-07-07) - AD03
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SAIL ADDRESS CREATED (2016-07-07) - AD02
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-22) - AA
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CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES (2016-11-23) - CS01
keyboard_arrow_right 2015
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04/11/15 FULL LIST (2015-12-02) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-25) - AA
keyboard_arrow_right 2014
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04/11/14 FULL LIST (2014-11-24) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-27) - AA
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04/11/13 FULL LIST (2014-01-06) - AR01
keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-07-04) - AA
keyboard_arrow_right 2012
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04/11/12 FULL LIST (2012-12-05) - AR01
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30/09/11 TOTAL EXEMPTION FULL (2012-06-29) - AA
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN (2011-11-28) - TM02
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30/09/10 TOTAL EXEMPTION FULL (2011-07-04) - AA
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04/11/11 FULL LIST (2011-11-28) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARETT SILLS / 01/12/2010 (2010-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FLORENCE SILLS / 01/12/2010 (2010-12-01) - CH01
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-21) - AA
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04/11/09 FULL LIST (2010-01-04) - AR01
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04/11/10 FULL LIST (2010-12-01) - AR01
keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-30) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-10-02) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS (2007-12-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-08-14) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-11-08) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS (2005-12-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2005-02-04) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS (2004-12-21) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-08-01) - AA
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS (2003-12-04) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS (2002-12-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-07-30) - AA
keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-12-28) - 403a
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NEW SECRETARY APPOINTED (2001-12-21) - 288a
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS (2001-12-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-08-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-03) - 395
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-11-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-17) - 395
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 (1999-01-21) - 225
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS (1999-01-21) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-08) - 395
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-08-04) - AA
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS (1999-12-07) - 363s
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 (1999-06-29) - 225
keyboard_arrow_right 1998
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AD 21/11/97--------- (1998-03-23) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-20) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-16) - 288a
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NEW DIRECTOR APPOINTED (1998-03-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-01-14) - 288b
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DIRECTOR RESIGNED (1998-01-09) - 288b
keyboard_arrow_right 1997
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£ NC 100/1000000 (1997-12-08) - 123
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NC INC ALREADY ADJUSTED 21/11/97 (1997-12-08) - ORES04
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM: (1997-12-08) - 287
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 (1997-12-08) - ORES10
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INCORPORATION DOCUMENTS (1997-11-04) - NEWINC