E.C.TUCKER & SON(FARMS)LIMITED

Key Data

Status

Dissolved

Company No.

00358692

Incorporation date

08/01/1940

Size

Total Exemption Small

Classification

Growing of other perennial crops (01.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/02/1987)

22/01/2016

Final Gazette dissolved following liquidation

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22/10/2015

Return of final meeting in a members' voluntary winding up

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01/09/2015

Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Down Clifton Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2015-09-01

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09/10/2014

Registered office address changed from 80 Oxford Street Burnham on Sea Somerset TA8 1EF to C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Down Clifton Bristol BS8 4AN on 2014-10-09

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07/10/2014

Declaration of solvency

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07/10/2014

Appointment of a voluntary liquidator

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07/10/2014

Resolutions

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03/09/2014

Total exemption small company accounts made up to 2014-06-30

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09/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

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09/10/2013

Total exemption small company accounts made up to 2013-06-30

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05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

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16/10/2012

Total exemption small company accounts made up to 2012-06-30

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11/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

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11/07/2012

Director's details changed for Mr Philip Edward Matthew Duckett on 2012-06-25

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11/11/2011

Total exemption small company accounts made up to 2011-06-30

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11/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

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31/03/2011

Total exemption small company accounts made up to 2010-06-30

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20/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

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20/07/2010

Director's details changed for Mr Philip Edward Matthew Duckett on 2010-06-25

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19/07/2010

Termination of appointment of Christopher Duckett as a director

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18/12/2009

Total exemption small company accounts made up to 2009-06-30

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06/07/2009

Return made up to 25/06/09; full list of members

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20/04/2009

Total exemption small company accounts made up to 2008-06-30

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07/01/2009

Appointment terminated director and secretary nigel bailey

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19/08/2008

Return made up to 25/06/08; full list of members

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19/08/2008

Director and secretary's change of particulars / nigel bailey / 25/06/2008

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03/07/2008

Registered office changed on 03/07/2008 from hart house mark causeway mark highbridge somerset TA9 4QH

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15/11/2007

Total exemption small company accounts made up to 2007-06-30

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12/07/2007

Return made up to 25/06/07; full list of members

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28/03/2007

Total exemption small company accounts made up to 2006-06-30

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22/08/2006

Return made up to 25/06/06; full list of members

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08/12/2005

Total exemption small company accounts made up to 2005-06-30

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20/07/2005

Return made up to 25/06/05; full list of members

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29/11/2004

Total exemption small company accounts made up to 2004-06-30

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13/07/2004

Return made up to 25/06/04; full list of members

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03/02/2004

Total exemption small company accounts made up to 2003-06-30

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03/12/2003

Secretary resigned;director resigned

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03/12/2003

New secretary appointed

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03/12/2003

Registered office changed on 03/12/03 from: locksbroad farm mark causeway highbridge somerset TA9 4LS

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23/07/2003

Return made up to 25/06/03; full list of members

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14/01/2003

Total exemption small company accounts made up to 2002-06-30

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02/07/2002

Return made up to 25/06/02; full list of members

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30/04/2002

Total exemption small company accounts made up to 2001-06-30

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07/08/2001

Return made up to 25/06/01; full list of members

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01/05/2001

Accounts for a small company made up to 2000-06-30

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15/12/2000

New director appointed

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15/12/2000

New director appointed

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04/12/2000

Declaration of satisfaction of mortgage/charge

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04/07/2000

Return made up to 25/06/00; full list of members

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27/04/2000

Accounts for a small company made up to 1999-06-30

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07/07/1999

Return made up to 25/06/99; full list of members

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25/04/1999

Accounts for a small company made up to 1998-06-30

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09/12/1998

Director resigned

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03/07/1998

Return made up to 25/06/98; no change of members

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28/04/1998

Accounts for a small company made up to 1997-06-30

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19/08/1997

Secretary resigned

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19/08/1997

New secretary appointed

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04/07/1997

Return made up to 25/06/97; no change of members

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29/04/1997

Accounts for a small company made up to 1996-06-30

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08/07/1996

Return made up to 25/06/96; full list of members

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03/04/1996

Accounts for a small company made up to 1995-06-30

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30/06/1995

Return made up to 25/06/95; no change of members

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10/01/1995

Accounts for a small company made up to 1994-06-30

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23/06/1994

Return made up to 25/06/94; no change of members

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17/04/1994

Accounts for a small company made up to 1993-06-30

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23/06/1993

Return made up to 25/06/93; full list of members

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07/05/1993

Particulars of mortgage/charge

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29/04/1993

Accounts for a small company made up to 1992-06-30

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30/10/1992

Particulars of mortgage/charge

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28/10/1992

Particulars of mortgage/charge

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04/07/1992

Accounts for a small company made up to 1991-06-30

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26/06/1992

Return made up to 25/06/92; no change of members

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15/07/1991

Accounts for a small company made up to 1990-06-30

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15/07/1991

Return made up to 25/06/91; no change of members

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28/09/1990

Particulars of mortgage/charge

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28/06/1990

Return made up to 25/06/90; full list of members

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20/06/1990

Accounts for a small company made up to 1989-06-30

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01/06/1989

Accounts for a small company made up to 1988-06-30

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16/05/1989

Return made up to 08/05/89; full list of members

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19/05/1988

Return made up to 09/05/88; full list of members

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19/05/1988

Accounts for a small company made up to 1987-06-30

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06/08/1987

Return made up to 30/06/87; full list of members

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06/08/1987

Accounts for a small company made up to 1986-06-30

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20/03/1987

Accounts for a small company made up to 1985-06-30

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07/02/1987

Return made up to 31/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duckett, Philip Edward Matthew	Director	16/11/2000 - Present	1
Duckett, Christopher Tucker	Director	16/11/2000 - 02/08/2009	-
Bailey, Nigel Robert	Secretary	24/11/2003 - 04/12/2008	-
Tucker, Kathleen Annie	Secretary	01/08/1997 - 08/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About E.C.TUCKER & SON(FARMS)LIMITED

E.C.TUCKER & SON(FARMS)LIMITED is an(a) Dissolved company incorporated on 08/01/1940 with the registered office located at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C.TUCKER & SON(FARMS)LIMITED?

E.C.TUCKER & SON(FARMS)LIMITED is currently Dissolved. It was registered on 08/01/1940 and dissolved on 22/01/2016.

Where is E.C.TUCKER & SON(FARMS)LIMITED located?

E.C.TUCKER & SON(FARMS)LIMITED is registered at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP.

What does E.C.TUCKER & SON(FARMS)LIMITED do?

E.C.TUCKER & SON(FARMS)LIMITED operates in the Growing of other perennial crops (01.29 - SIC 2007) sector.

What is the latest filing for E.C.TUCKER & SON(FARMS)LIMITED?

The latest filing was on 22/01/2016: Final Gazette dissolved following liquidation.