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Company Information for

JOHN PETERS FARMS LIMITED

2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
01081926
Private Limited Company
Liquidation

Company Overview

About John Peters Farms Ltd
JOHN PETERS FARMS LIMITED was founded on 1972-11-15 and has its registered office in Chester. The organisation's status is listed as "Liquidation". John Peters Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JOHN PETERS FARMS LIMITED
 
Legal Registered Office
2 CITY ROAD
CHESTER
CH1 3AE
Other companies in LL66
 
Filing Information
Company Number 01081926
Company ID Number 01081926
Date formed 1972-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:38:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN PETERS FARMS LIMITED

Company Officers of JOHN PETERS FARMS LIMITED

Current Directors
Officer Role Date Appointed
ANN PETERS
Director 1990-12-01
DAVID JOHN PETERS
Director 1990-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN WARD PETERS
Director 1990-12-01 2015-05-08
JOAN WARD PETERS
Company Secretary 1990-12-01 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PETERS DAVID PETERS FARMS LIMITED Director 1991-12-31 CURRENT 1972-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-114.70DECLARATION OF SOLVENCY
2016-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-114.70DECLARATION OF SOLVENCY
2016-11-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 358.11
2016-01-22AR0115/12/15 FULL LIST
2015-09-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAN PETERS
2015-05-21TM02APPOINTMENT TERMINATED, SECRETARY JOAN PETERS
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 358.11
2014-12-24AR0115/12/14 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 358.11
2014-02-04AR0115/12/13 FULL LIST
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-30AR0115/12/12 FULL LIST
2012-08-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN PETERS / 10/02/2012
2012-02-09AR0115/12/11 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AR0115/12/10 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0115/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN WARD PETERS / 15/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PETERS / 15/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN PETERS / 15/12/2009
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15RES148713 £0.01 01/06/07
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-1588(2)RAD 01/06/07--------- £ SI 8713@.01=87 £ IC 270/357
2007-01-04363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-02-01363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-16363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: ROYAL BANK OF SCOTLAND CHAMBERS MARKET STREET LEIGH LANCASHIRE WN7 1ED
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-03-31363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-30363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-05363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-05363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-09363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1992-12-29363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-24363sRETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-01-09363aRETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1991-01-09287REGISTERED OFFICE CHANGED ON 09/01/91 FROM: WILLIAMS DEACONS BANK CHAMBERS MARKET STREET LEIGH, LANCASHIRE
1990-12-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-26AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-26363RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1989-05-24363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-05-24AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-01-14363RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to JOHN PETERS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-10
Appointment of Liquidators2016-11-10
Resolutions for Winding-up2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against JOHN PETERS FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN PETERS FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 JOHN PETERS FARMS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN PETERS FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN PETERS FARMS LIMITED
Trademarks
We have not found any records of JOHN PETERS FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN PETERS FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as JOHN PETERS FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN PETERS FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyJOHN PETERS FARMS LIMITEDEvent Date2016-10-31
Nature of Business: Farming Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, was appointed Liquidator of the above named Company on 31 October 2016. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 29 November 2016, to send their names and addresses with particulars of their debts or claims to Ian C Brown of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN PETERS FARMS LIMITEDEvent Date2016-10-31
Ian C Brown , Parkin S Booth & Co , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHN PETERS FARMS LIMITEDEvent Date2016-10-31
Nature of Business: Farming The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , 2 City Road, Chester CH1 3AE , at 2.30 pm on 31 October 2016 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co , 2 City Road, Chester CH1 3AE be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 Ann Peters , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN PETERS FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN PETERS FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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