Active
Company Information for TACHBROOK FARMING LIMITED
THE HOMME, HOM GREEN, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7TF,
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Company Registration Number
09987775
Private Limited Company
Active |
Company Name | |
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TACHBROOK FARMING LIMITED | |
Legal Registered Office | |
THE HOMME HOM GREEN ROSS-ON-WYE HEREFORDSHIRE HR9 7TF | |
Company Number | 09987775 | |
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Company ID Number | 09987775 | |
Date formed | 2016-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 05:49:44 |
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Officer | Role | Date Appointed |
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ERIC DIXON DRUMMOND |
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GUY ALEXANDER ROWE DRUMMOND |
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MARK PETER DRUMMOND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRACKLEY FARMS LIMITED | Director | 1993-04-14 | CURRENT | 1985-11-13 | Active | |
E C DRUMMOND (AGRICULTURE) LTD | Director | 1992-02-07 | CURRENT | 1962-02-09 | Active | |
BGD DEVELOPMENTS LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
LIBRARY VIEW APARTMENTS MANAGEMENT COMPANY LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
HOMME PROPERTY LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
DRUMMOND EVENTS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
NOW STORAGE LTD | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
DRUMMOND EVENTS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
NOW STORAGE LTD | Director | 2012-05-02 | CURRENT | 2010-06-10 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC DIXON DRUMMOND | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Now Storage Ltd as a person with significant control on 2023-02-09 | ||
CESSATION OF GUY ALEXANDER ROWE DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK PETER DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Mark Peter Drummond as a person with significant control on 2022-09-12 | ||
Change of details for Mr Guy Alexander Rowe Drummond as a person with significant control on 2022-09-12 | ||
PSC04 | Change of details for Mr Guy Alexander Rowe Drummond as a person with significant control on 2022-09-12 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Guy Alexander Rowe Drummond on 2020-06-24 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Peter Drummond as a person with significant control on 2020-02-18 | |
CH01 | Director's details changed for Mr Mark Peter Drummond on 2020-02-18 | |
PSC04 | Change of details for Mr Guy Alexander Rowe Drummond as a person with significant control on 2020-01-28 | |
CH01 | Director's details changed for Mr Guy Alexander Rowe Drummond on 2020-01-28 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF ERIC DIXON DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ALEXANDER ROWE DRUMMOND | |
PSC04 | Change of details for Mr Mark Peter Drummond as a person with significant control on 2018-09-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099877750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099877750001 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DRUMMOND / 15/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXANDER ROWE DRUMMOND / 15/02/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 09/05/17 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/16 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DRUMMOND / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXANDER ROWE DRUMMOND / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIXON DRUMMOND / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DRUMMOND / 26/02/2016 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 900 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACHBROOK FARMING LIMITED
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as TACHBROOK FARMING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |