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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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https://www.kompany.co.uk/p/uk/03460596#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03460596#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03460596#ADDSLCHUK
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.
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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
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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
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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
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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
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-07-04) - AA
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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
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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
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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
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-30) - AA
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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
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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
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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
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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
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS (2004-12-21) - 363s
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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
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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
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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
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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
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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
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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
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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
