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J.A.GODFREY & SONS,LIMITED

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

Company details

CADAS HOUSE WOOTTON ROAD, ELSHAM TOP, BRIGG, NORTH LINCOLNSHIRE, ENGLAND

J.A.GODFREY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00481961
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.09
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company J.A.GODFREY & SONS,LIMITED is a Private Limited Company, registration number 00481961, established in United Kingdom on the 9. May 1950. The company is now active. The company has been in business for 66 years and 7 months. The company is based on CADAS HOUSE WOOTTON ROAD, ELSHAM TOP, BRIGG, NORTH LINCOLNSHIRE, ENGLAND. Business of the company J.A.GODFREY & SONS,LIMITED by SIC and NACE code are "01460 - Raising of swine/pigs", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/12/2015 FROM" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company J.A.GODFREY & SONS,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.10.17
R J GODFREY AND A E GODFREY
LEGAL CHARGE - Outstanding on 2013.03.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, CADAS HOUSE WOOTTON ROAD, ELSHAM TOP, BRIGG, NORTH LINCOLNSHIRE, DN20 0NU, ENGLAND
Form type: AD01
Date: 2015.12.22
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, WOOTTON RD, ELSHAM TOP, BRIGG, NORTH LINCOLNSHIRE, DN20 0NU
Form type: AD01
Date: 2015.12.21
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SECRETARY APPOINTED MISS KARIN ELIZABETH LUND
Form type: AP03
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GODFREY
Form type: TM02
Date: 2015.12.21
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE SANDERSON / 28/02/2015
Form type: CH01
Date: 2015.11.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.22
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STAPLETON / 01/11/2012
Form type: CH01
Date: 2012.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.09.07
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.07.14
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STAPLETON / 01/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE SANDERSON / 01/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.17
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07

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Company directors and board members:

KARIN ELIZABETH LUND (current)
Secretary, 2015.12.16
CADAS HOUSE WOOTTON ROAD ELSHAM TOP , BRIGG
NORTH LINCOLNSHIRE
ENGLAND
COLIN GEORGE SANDERSON (current)
Director, FARMER, 2002.10.13
CADAS HOUSE WOOTTON ROAD ELSHAM TOP , BRIGG
NORTH LINCOLNSHIRE
ENGLAND
PETER STAPLETON (current)
Director, CHARTERED ACCOUNTANT, 2002.10.13
CADAS HOUSE WOOTTON ROAD ELSHAM TOP , BRIGG
NORTH LINCOLNSHIRE
ENGLAND
BENJAMIN MACKAY ANDERSON (resigned)
Secretary, 1992.11.01 - 1995.08.09
STONEHOLME 16 TOP ROAD WORLABY , BRIGG
DN20 0NN, SOUTH HUMBERSIDE
JOHN ARTHUR CADAS GODFREY (resigned)
Secretary, 1995.08.09 - 2006.09.01
THE MANOR SEARBY , BARNETBY
DN38 6BH, NORTH LINCOLNSHIRE
JOHN ARTHUR CADAS GODFREY (resigned)
Secretary, FARMER, 2006.09.01 - 2015.12.01
THE MANOR SEARBY , BARNETBY
DN38 6BH, NORTH LINCOLNSHIRE
JAMES ERIC GODFREY (resigned)
Director, FARMER, 2003.03.31 - 2006.09.01
THE GROVE POND SIDE , WOOTTON, ULCEBY
DN39 6SF, NORTH LINCOLNSHIRE
JAMES ERIC GODFREY (resigned)
Director, FARMER, 1992.11.01 - 2002.10.24
THE GROVE POND SIDE , WOOTTON, ULCEBY
DN39 6SF, NORTH LINCOLNSHIRE
JOHN ARTHUR CADAS GODFREY (resigned)
Director, FARMER, 2003.03.31 - 2006.09.01
THE MANOR SEARBY , BARNETBY
DN38 6BH, NORTH LINCOLNSHIRE
JOHN ARTHUR CADAS GODFREY (resigned)
Director, FARMER, 1992.11.01 - 2002.10.24
THE MANOR SEARBY , BARNETBY
DN38 6BH, NORTH LINCOLNSHIRE

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Information about the Private Limited Company J.A.GODFREY & SONS,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: 2016.05.11. Reload the data