Active
Company Information for R.& J.M.PLACE LIMITED
CHURCH FARM, TUNSTEAD, NORWICH, NORFOLK, NR12 8RQ,
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Company Registration Number
00537599
Private Limited Company
Active |
Company Name | |
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R.& J.M.PLACE LIMITED | |
Legal Registered Office | |
CHURCH FARM TUNSTEAD NORWICH NORFOLK NR12 8RQ Other companies in NR12 | |
Company Number | 00537599 | |
---|---|---|
Company ID Number | 00537599 | |
Date formed | 1954-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 20:56:40 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DEREK STARLING |
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WILLIAM THOMAS NOEL PATRICK GOFF |
||
CATRINA ANNE HARDING PLACE |
||
JOHN MARGETSON PLACE |
||
SHIRLEY ANNE PLACE |
||
TIMOTHY MARGETSON PLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY ANNE PLACE |
Company Secretary | ||
WAYNE STANLEY DUVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNSTEAD IFC LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2006-12-08 | Active | |
PLACE UK LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2001-02-07 | Active | |
BARNES STAFFORD LIMITED | Director | 2011-02-01 | CURRENT | 2010-12-08 | Dissolved 2014-01-18 | |
PLACE UK LIMITED | Director | 2007-03-23 | CURRENT | 2001-02-07 | Active | |
CW BARNES LIMITED | Director | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2014-01-18 | |
CINNAMON NOMINEES LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
EASTER HOLDINGS LIMITED | Director | 2002-08-29 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
STAFFORD CORPORATE CONSULTING LIMITED | Director | 1999-01-13 | CURRENT | 1998-12-21 | Dissolved 2016-12-30 | |
PLACE FARMS LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
FRONTBENCH LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
TUNSTEAD IFC LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
PLACE UK LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANNE PLACE | ||
CESSATION OF TIMOTHY MARGETSON PLACE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Frontbench Limited as a person with significant control on 2024-02-02 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR JONATHAN DAVID WOOLSTON | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARGETSON PLACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005375990003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 18001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS NOEL PATRICK GOFF | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 18001 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 18001 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 18001 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE PLACE / 19/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARGETSON PLACE / 19/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES DEREK STARLING on 2012-12-19 | |
CH01 | Director's details changed for John Margetson Place on 2012-10-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MRS CATRINA ANNE HARDING PLACE | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE PLACE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARGETSON PLACE / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE TRUSTEES OF THE R. & J.M. PLACE LIMITED PENSION FUND | |
DEBENTURE | Satisfied | TIMCHRIS FARMS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.& J.M.PLACE LIMITED
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as R.& J.M.PLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |