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JOHN I. FEARN (AGRICULTURAL) LIMITED

Learn more about JOHN I. FEARN (AGRICULTURAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUBNELL HILL, BUBNELL LANE, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1RL

JOHN I. FEARN (AGRICULTURAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00452428
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.14
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 30800
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COLIN SIMPSON / 07/08/2015
Form type: CH03
Date: 2015.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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DIRECTOR APPOINTED MRS SUSAN KAY FEARN
Form type: AP01
Date: 2014.06.18
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.12
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ADOPT ARTICLES 04/06/2014
Form type: RES01
Date: 2014.06.12
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FURNISS
Form type: TM01
Date: 2013.04.20
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR FEARN / 15/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON FURNISS / 05/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/01/1992
Form type: 288c
Date: 2008.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, THE COACH HOUSE, WHITLEY HALL, ELLIOTT LANE GRENOSIDE, SHEFFIELD, S35 8NR
Form type: 287
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, SMITHFIELD WORKS,, BURNCROSS ROAD, CHAPELTOWN, SHEFFIELD S35 1SD
Form type: 287
Date: 1998.12.15
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28

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Company directors and board members:

JOHN COLIN SIMPSON (current)
Secretary, 1991.10.12
HAWTHORN LODGE ............ BACK STREET BAINTON , DRIFFIELD
YO25 9LL, EAST RIDING OF YORKSHIRE
ENGLAND
JOHN TREVOR FEARN (current)
Director, COMPANY DIRECTOR, 1991.10.12
BUBNELL HILL BUBNELL LANE , BASLOW
DE45 1RL, DERBYSHIRE
SUSAN KAY FEARN (current)
Director, RETIRED, 2014.06.04
BUBNELL HILL, BUBNELL LANE BASLOW , BAKEWELL
DE45 1RL, DERBYSHIRE
MARY FEARN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.05.26
HARTSHEAD EATON DRIVE BASLOW , BAKEWELL
DE45 1SE, DERBYSHIRE
RICHARD WILSON FURNISS (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2013.04.15
3 KINGWELL CROFT WORSBROUGH , BARNSLEY
S70 4HQ, SOUTH YORKSHIRE

Companies near to JOHN I. FEARN (AGRICULTURAL) ltd.

Information about the Private Limited Company JOHN I. FEARN (AGRICULTURAL) 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: 2016.05.05. Reload the data