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J.L. FARMS LIMITED

Learn more about J.L. FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FULNEY FARM CENTRE, RANGELL GATE LOW FULNEY, SPALDING, LINCOLNSHIRE, PE12 6EW

J.L. FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00239575
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.15
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - PART of the property or undertaking has been released from charge on 1985.12.16

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 7820644
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27/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES01
Document description: ALTER ARTICLES 06/02/2014
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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06/02/14 STATEMENT OF CAPITAL GBP 7820644
Form type: SH01
Date: 2014.02.12
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01/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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22/02/13 STATEMENT OF CAPITAL GBP 5570644
Form type: SH01
Date: 2013.03.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.08
Child documents:
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES01
Document description: ALTER ARTICLES 21/02/2013
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.03.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/12
Form type: AA
Date: 2012.11.20
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/11
Form type: AA
Date: 2011.10.31
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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26/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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27/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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01/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/00
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/97 FROM:, HIGH STREET, MOULTON, SPALDING, LINCS PE12 6QD
Form type: 287
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21

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Company directors and board members:

PAUL JAMES GRAY (current)
Secretary, 2003.06.25
THE OLD POST OFFICE CHAPELGATE, GEDNEY , SPALDING
PE12 0BJ
JOHN LUCAS VAN GEEST (current)
Director, 1991.03.12
FULNEY HOUSE FULNEY , SPALDING
PE12 6EG, LINCS
BARBARA HELEN HARDING (resigned)
Secretary, ADMINISTRATOR, 1996.04.01 - 2003.06.25
79 FARROW AVENUE HOLBEACH , SPALDING
PE12 7DG, LINCOLNSHIRE
KEVIN PAUL LAUGHTON (resigned)
Secretary, 1991.03.12 - 1995.12.31
47 CHURCH STREET DEEPING ST JAMES , PETERBOROUGH
PE6 8HF
MICHAEL CHARLES FORD (resigned)
Director, PRODUCTION MANAGER, 1991.03.12 - 1992.02.12
20 BOUTERS GARDENS MAIDENHEAD ,
SL6, BERKS
KEVIN PAUL LAUGHTON (resigned)
Director, 1991.03.12 - 1995.12.31
47 CHURCH STREET DEEPING ST JAMES , PETERBOROUGH
PE6 8HF

Companies near to J.L. FARMS ltd.

Information about the Private Limited Company J.L. FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data