About

Registered Number: 01518065
Date of Incorporation: 19/09/1980 (37 years and 10 months ago)
Company Status: Active
Registered Address: 1 Second Avenue, Bluebridge, Halstead, Essex, CO9 2SU

 

Having been setup in 1980, Tey Farm Systems Ltd has its registered office in Essex, it's status at Companies House is "Active". The company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLES, Paul Thomas John 01 January 2015 - 1
FAIRS, Amanda Louise 15 October 2012 - 1
FAIRS, Roger Hugh 01 June 1998 - 1
PRESCOTT, John N/A 01 June 1998 1
PROWSE, George N/A 01 June 1998 1
WALKER, Denis N/A 01 June 1998 1
WRIGHT, Donald N/A 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
FAIRS, Amanda Louise 15 October 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Hugh Fairs/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Amanda Louise Fairs/
1978-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 10 December 2015
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 27 March 2015
AP01 - Appointment of director 15 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 28 November 2012
AP01 - Appointment of director 28 November 2012
AP03 - Appointment of secretary 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 28 September 2010
CH01 - Change of particulars for director 31 December 2009
CH03 - Change of particulars for secretary 31 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
353 - Register of members 27 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 02 November 2006
353 - Register of members 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
363a - Annual Return 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 01 November 2005
363a - Annual Return 22 December 2004
AA - Annual Accounts 26 October 2004
363a - Annual Return 18 December 2003
AA - Annual Accounts 22 October 2003
363a - Annual Return 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
AA - Annual Accounts 10 October 2002
363a - Annual Return 03 December 2001
AA - Annual Accounts 20 August 2001
363a - Annual Return 12 December 2000
AA - Annual Accounts 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
363a - Annual Return 20 December 1999
225 - Change of Accounting Reference Date 15 June 1999
AA - Annual Accounts 08 April 1999
363a - Annual Return 18 February 1999
288a - Notice of appointment of directors or secretaries 01 July 1998
287 - Change in situation or address of Registered Office 01 July 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 27 November 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 21 November 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 13 December 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 17 February 1992
363s - Annual Return 24 December 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
287 - Change in situation or address of Registered Office 06 September 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 16 September 1987
288 - N/A 17 August 1987
395 - Particulars of a mortgage or charge 29 July 1987
288 - N/A 02 June 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
288 - N/A 22 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge 27 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.