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H.G.TUNNARD LIMITED

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

This company is commonly known as H.g.tunnard Limited. The company was founded 63 years ago and was given the registration number 00684505. The firm's registered office is in BOSTON. You can find them at Casterton House, Wigtoft, Boston, Lincs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H.G.TUNNARD LIMITED
Company Number:00684505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Casterton House, Wigtoft, Boston, Lincs, PE20 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Bell Lodge, Five Bell Lane, Wigtoft Boston, PE20 2PX

Secretary-Active
Casterton House, Clover Lane Wigtoft, Boston, PE20 2NU

Director30 October 2003Active
Casterton House Wigtoft, Boston, PE20 2NU

Director08 May 1997Active
Five Bell Lodge, Five Bell Lane, Wigtoft Boston, PE20 2PX

Director-Active
Five Bell Lodge, Five Bell Lane, Wigtoft Boston, PE20 2PX

Director-Active
18 North Street, Osbournby, Sleaford, NG34 0DR

Director-Active

People with Significant Control

Mr Christopher John Tunnard
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:Casterton House, Clover Lane, Boston, England, PE20 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Christopher Tunnard
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Casterton House, Clover Lane, Boston, England, PE20 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Mary Tunnard
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Casterton House, Clover Lane, Boston, England, PE20 2NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Accounts

Change account reference date company current shortened.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Capital

Capital allotment shares.

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2016-01-05Resolution

Resolution.

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2016-01-05Resolution

Resolution.

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2016-01-05Resolution

Resolution.

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