Active
Company Information for J V FARMING LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
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Company Registration Number
04387846
Private Limited Company
Active |
Company Name | |
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J V FARMING LIMITED | |
Legal Registered Office | |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in TA1 | |
Company Number | 04387846 | |
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Company ID Number | 04387846 | |
Date formed | 2002-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792899841 |
Last Datalog update: | 2024-04-06 13:18:08 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ANTHONY FINDING |
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HOWARD JONATHAN MASON |
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TIMOTHY JOHN MERRY |
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RAYMOND AUDLEY EDWARD WILMOT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANSIKUS HENDRIKUS JOSEF VAN NES |
Director | ||
RAYMOND AUDLEY EDWARD WILMOT WILLIAMS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEREAL PROCESSING PARTNERSHIP LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active | |
BERE STREAM FARMS LIMITED | Director | 1991-05-29 | CURRENT | 1976-03-05 | Active | |
J.W.FINDING(FARMS)LIMITED | Director | 1991-05-29 | CURRENT | 1963-03-25 | Active | |
LMWDC | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
JV DEVELOPMENTS (DHC) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
JV BUILDING LIMITED | Director | 2009-05-22 | CURRENT | 2009-03-10 | Active | |
BARDOLF FARMS LIMITED | Director | 1999-05-01 | CURRENT | 1963-09-03 | Active | |
HERRINGSTON ESTATE TRUSTEES (NO. 2) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
HERRINGSTON ESTATE TRUSTEES (NO. 1) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
JV BUILDING LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-10 | Active | |
HERRINGSTON ESTATES COMPANY LIMITED | Director | 1991-04-14 | CURRENT | 1968-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUDLEY EDWARD WILMOT WILLIAMS | ||
DIRECTOR APPOINTED DR ADAIR GEORGE WILMOT WILLIAMS | ||
DIRECTOR APPOINTED DR ADAIR GEORGE WILMOT WILLIAMS | ||
AP01 | DIRECTOR APPOINTED DR ADAIR GEORGE WILMOT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUDLEY EDWARD WILMOT WILLIAMS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Nicholas Anthony Finding on 2019-10-12 | |
PSC04 | Change of details for Mr Nicholas Anthony Finding as a person with significant control on 2019-10-12 | |
CH01 | Director's details changed for Mr Timothy John Merry on 2019-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 90040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 90040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 120040 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANSIKUS HENDRIKUS JOSEF VAN NES | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 120040 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 120040 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND WILLIAMS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MERRY | |
AR01 | 06/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM HERRINGSTON HOUSE HERRINGSTON DORCHESTER DORSET DT2 9PU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANSIKUS HENDRIKUS JOSEF VAN NES / 02/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 04/04/06--------- £ SI 31000@.01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/04/06--------- £ SI 1000@.01=10 £ SI 30000@1=30000 £ IC 90030/120040 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
RES04 | £ NC 100/1000000 16/0 | |
123 | NC INC ALREADY ADJUSTED 16/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/09/02--------- £ SI 90000@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/06/02--------- £ SI 2999@.01 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: CLANDON FRAMHOUSE MARTINSTOWN DORCHESTER DORSET DT2 9LF | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 78,021 |
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Creditors Due Within One Year | 2012-01-01 | £ 181,515 |
Provisions For Liabilities Charges | 2012-01-01 | £ 56,800 |
Creditors and other liabilities
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 J V FARMING LIMITED
Called Up Share Capital | 2012-01-01 | £ 120,040 |
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Cash Bank In Hand | 2012-01-01 | £ 58,322 |
Current Assets | 2012-01-01 | £ 310,110 |
Debtors | 2012-01-01 | £ 247,888 |
Fixed Assets | 2012-01-01 | £ 353,107 |
Secured Debts | 2012-01-01 | £ 134,628 |
Shareholder Funds | 2012-01-01 | £ 346,881 |
Stocks Inventory | 2012-01-01 | £ 3,900 |
Tangible Fixed Assets | 2012-01-01 | £ 353,107 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as J V FARMING 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. |