T.Lea Sherwin Limited

Company Name	T.Lea Sherwin Limited
Directors	Andrew Lea Jones and Edith Caroline Lea Jones
Company Status	Active
Company Number	00702073
Category	Private Limited Company
Incorporation Date	30 August 1961(62 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Andrew Lea Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(30 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wallange Farm House Coalpit Lane Stanthorne Middlewich Cheshire CW10 0NB

Director Name	Edith Caroline Lea Jones
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(42 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wallange Farm House Coalpit Lane Stanthorne Middlewich Cheshire CW10 0NB

Secretary Name	Edith Caroline Lea Jones
Nationality	British
Status	Current
Appointed	01 July 2004(42 years, 10 months after company formation)
Appointment Duration	19 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wallange Farm House Coalpit Lane Stanthorne Middlewich Cheshire CW10 0NB

Director Name	John David Kempton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 04 September 2002)
Role	Farm Manager
Correspondence Address	Stanthorne Hall Farm Stanthorne Middlewich Cheshire CW10 9JD

Director Name	Kate Sherwin
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1994)
Role	Farmer
Correspondence Address	Wallange Paddocks Stanthorne Middlewich Cheshire CW10 0NB

Director Name	Maurice Lea Sherwin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2004)
Role	Farmer
Correspondence Address	Wallange Paddocks Stanthorne Middlewich Cheshire CW10 0NB

Secretary Name	Helen Maureen Jones
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	New Farm Dodleston Chester Cheshire CH4 9DS Wales

Secretary Name	Caroll Weston
Nationality	British
Status	Resigned
Appointed	01 June 1994(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Wallange Paddocks Stanthorne Middlewich Cheshire CW10 0NB

Secretary Name	Maurice Lea Sherwin
Nationality	British
Status	Resigned
Appointed	01 April 2000(38 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Wallange Paddocks Stanthorne Middlewich Cheshire CW10 0NB

Secretary Name	Edith Caroline Jones
Nationality	British
Status	Resigned
Appointed	14 June 2004(42 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	Yew Tree Farm Coalpits Lane Stanthorne Middlewich Cheshire CW10 9JS

Contact

Telephone	01606 832124
Telephone region	Northwich

Location

Registered Address	Wallange Farm House Coalpits Lane Stanthorne Middlewich Cheshire CW10 0NB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Stanthorne and Wimboldsley
Ward	Winsford Wharton

Financials

Year	2013
Net Worth	£1,079,322
Current Liabilities	£10,124

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (2 months, 1 week ago)
Next Return Due	12 October 2024 (10 months, 1 week from now)

Charges

5 December 2014	Delivered on: 10 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H yew tree farm coalpit lane stanthorne middlewich t/no. CH203954. Outstanding
5 December 2014	Delivered on: 10 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H yew tree farm coalpit lane stanthorne middlewich t/no. CH203954. Outstanding
1 March 2007	Delivered on: 2 March 2007 Satisfied on: 19 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a yew tree farm coal pit lane stanthorne middlewich. Fully Satisfied
19 April 1995	Delivered on: 22 April 1995 Satisfied on: 19 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-yew tree farm coalpit lane stanthorne middlewich cheshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 December 1982	Delivered on: 17 December 1982 Satisfied on: 10 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H yew tree farm, stanthorne, nr middlewich, cheshire. Fully Satisfied

Filing History

23 October 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
19 December 2014	Satisfaction of charge 2 in full (4 pages)
19 December 2014	Satisfaction of charge 3 in full (4 pages)
19 December 2014	Satisfaction of charge 3 in full (4 pages)
19 December 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2014	Registration of charge 007020730005, created on 5 December 2014 (8 pages)
10 December 2014	Registration of charge 007020730004, created on 5 December 2014 (8 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Registration of charge 007020730004, created on 5 December 2014 (8 pages)
10 December 2014	Registration of charge 007020730004, created on 5 December 2014 (8 pages)
10 December 2014	Registration of charge 007020730005, created on 5 December 2014 (8 pages)
10 December 2014	Registration of charge 007020730005, created on 5 December 2014 (8 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Director's details changed for Andrew Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Secretary's details changed for Edith Caroline Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Edith Caroline Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Andrew Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Edith Caroline Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Secretary's details changed for Edith Caroline Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Secretary's details changed for Edith Caroline Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Edith Caroline Lea Jones on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Andrew Lea Jones on 1 January 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
28 October 2008	Return made up to 28/09/08; no change of members (7 pages)
28 October 2008	Return made up to 28/09/08; no change of members (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2007	Return made up to 28/09/07; change of members (7 pages)
15 October 2007	Return made up to 28/09/07; change of members (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Return made up to 28/09/05; full list of members (7 pages)
18 November 2005	Return made up to 28/09/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	New secretary appointed;new director appointed (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Return made up to 28/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2004	Return made up to 28/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: the wallange farm stanthorne nr middlewich cheshire (1 page)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: the wallange farm stanthorne nr middlewich cheshire (1 page)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 October 2002	Return made up to 28/09/02; full list of members (8 pages)
1 October 2002	Return made up to 28/09/02; full list of members (8 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 October 2001	Return made up to 28/09/01; full list of members (8 pages)
1 October 2001	Return made up to 28/09/01; full list of members (8 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Return made up to 28/09/00; full list of members (8 pages)
3 October 2000	Return made up to 28/09/00; full list of members (8 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
6 October 1999	Return made up to 28/09/99; full list of members (8 pages)
6 October 1999	Return made up to 28/09/99; full list of members (8 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1998	Return made up to 28/09/98; no change of members (4 pages)
2 October 1998	Return made up to 28/09/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 October 1997	Return made up to 28/09/97; full list of members (6 pages)
8 October 1997	Return made up to 28/09/97; full list of members (6 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Return made up to 28/09/96; no change of members (4 pages)
8 October 1996	Return made up to 28/09/96; no change of members (4 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

T.Lea Sherwin Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire