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J.T.VENABLES(KEMPSEY)LIMITED

Learn more about J.T.VENABLES(KEMPSEY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAYNHALL FARM, KEMPSEY, WORCESTER, WR5 3PB

J.T.VENABLES(KEMPSEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00397136
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1968.09.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.11.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.02
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.18
LLOYDS BANK PLC.
MORTGAGE. - Outstanding on 1992.08.27
LLOYDS BANK PLC.
DEBENTURE. - Outstanding on 1992.08.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.17
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1999.12.22
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1999.12.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2009.02.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.03.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRIAN VENABLES / 31/12/2011
Form type: CH03
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN VENABLES / 31/12/2011
Form type: CH01
Date: 2012.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, BAYNHALL FARM, KEMPSEY, WORCESTER, WR5 3PA
Form type: AD01
Date: 2012.01.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.02.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93
Form type: 363(287)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27

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Company directors and board members:

PETER BRIAN VENABLES (current)
Secretary, 1990.12.31
BAYNHALL FARM KEMPSEY , WORCESTER
WR5 3PB
DAVID JOHN VENABLES (current)
Director, FARMER, 1990.12.31
QUAKING HOUSE FARM KEMPSEY , WORCESTER
WR5 3PZ
PETER BRIAN VENABLES (current)
Director, FARMER, 1990.12.31
BAYNHALL FARM KEMPSEY , WORCESTER
WR5 3PB
Date 2013.03.31
Fixed Assets £ 433,856
Tangible Fixed Assets £ 415,000
Current Assets £ 10,861
Tangible Fixed Assets Depreciation £ 18,216
Debtors £ 2,723
Shareholder Funds £ 298,241
Profit Loss Account Reserve £ 303,241
Revaluation Reserve £ 127,479
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 298,241
Total Assets Less Current Liabilities £ 53,241
Net Current Assets Liabilities £ 487,097
Creditors Due Within One Year £ 497,958
Stocks Inventory £ 8,138
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Disposals £ 390,000
Tangible Fixed Assets Additions £ 390,000
Tangible Fixed Assets Cost Or Valuation £ 415,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,941
Creditors Due After One Year £ 245,000

Companies near to J.T.VENABLES(KEMPSEY)ltd.

Information about the Private Limited Company J.T.VENABLES(KEMPSEY)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: 2016.04.30. Reload the data