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HENRY TUNNARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Tunnard Limited. The company was founded 67 years ago and was given the registration number 00568719. The firm's registered office is in BOSTON. You can find them at Blossom Hall, Kirton, Boston, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HENRY TUNNARD LIMITED
Company Number:00568719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1956
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Blossom Hall, Kirton, Boston, Lincolnshire, PE20 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blossom Hall, Skeldyke Road, Kirton, Boston, England, PE20 1LU

Secretary11 January 2008Active
Sycamore House, Marsh Road, Kirton, Boston, England, PE20 1NA

Director-Active
Blossom Hall, Kirton, Boston, PE20 1LU

Director06 April 1991Active
Blossom Hall, Kirton, Boston, PE20 1LU

Secretary01 June 1995Active
Blossom Hall, Kirton, Boston, PE20 1LU

Secretary-Active
44 Witham Bank West, Boston, PE21 8PT

Secretary01 May 1995Active
The Flat 21 High Street, Boston, PE21 8SH

Director-Active
Blossom Hall, Kirton, Boston, PE20 1LU

Director-Active

People with Significant Control

Mr Frank William Holmes
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Address:Blossom Hall, Boston, PE20 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Cameron Holmes
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Blossom Hall, Boston, PE20 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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