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J.E.PICCAVER & CO. (GEDNEY MARSH)

Learn more about J.E.PICCAVER & CO. (GEDNEY MARSH). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFOLK HOUSE FARM, GEDNEY MARSH, SPALDING, LINCS, PE12 9PB

J.E.PICCAVER & CO. (GEDNEY MARSH) on the map

Company type: Private Unlimited Company
Company number: 00483865
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE - PART of the property or undertaking has been released from charge on 1985.12.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - PART of the property or undertaking has been released from charge on 1988.09.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER CHARGE - Outstanding on 1989.10.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER COLLATERAL CHARGE - Outstanding on 1989.10.12
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.04.29
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.04.29
A.M.C.BANK LIMITED
DEED OF TRANSITIONAL CHARGE - PART of the property or undertaking has been released from charge on 1997.05.07
LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 2007.06.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.30
AMC BNK LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2007.07.06
LLOYDS TSB BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2007.07.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.13
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2009.07.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.07.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.03.06
DAVID JOHN TREADGOLD PICCAVER, STUART WILLIAM PICCAVER, WILLIAM ERIC CREASEY AND T M TRUSTEES LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2010.09.02
DAVID JOHN TREADGOLD PICCAVER, STUART WILLIAM PICCAVER, WILLIAM ERIC CREASEY, T M TRUSTEES LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2012.04.25
DAVID JOHN TREADGOLD PICCAVER
- Outstanding on 2013.09.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.11
CAMBRIDGE & COUNTIES BANK LIMITED
- Outstanding on 2014.04.12
CHARMAINE COSTELLOE
- Outstanding on 2016.02.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004838650035
Form type: MR01
Date: 2016.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004838650034
Form type: MR01
Date: 2016.02.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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DIRECTOR APPOINTED MR MICHAEL SIMON ADER
Form type: AP01
Date: 2014.06.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004838650033
Form type: MR01
Date: 2014.04.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 20
Form type: MR05
Date: 2014.03.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 18
Form type: MR05
Date: 2014.03.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.03.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.03.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID PICCAVER
Form type: TM01
Date: 2014.01.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004838650032
Form type: MR01
Date: 2013.12.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004838650031
Form type: MR01
Date: 2013.12.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23
Form type: MR05
Date: 2013.12.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21
Form type: MR05
Date: 2013.12.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28
Form type: MR05
Date: 2013.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004838650030
Form type: MR01
Date: 2013.09.07
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29
Form type: MR05
Date: 2013.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.23
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.27
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PREVSHO FROM 30/06/2011 TO 31/01/2011
Form type: AA01
Date: 2011.10.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM PICCAVER / 30/09/2011
Form type: CH01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TREADGOLD PICCAVER / 30/09/2011
Form type: CH01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL HUBBERT / 30/09/2011
Form type: CH01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GODDARD / 30/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARDS / 30/09/2011
Form type: CH01
Date: 2011.10.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMON GODDARD / 30/09/2011
Form type: CH03
Date: 2011.10.13
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.02.24
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.11
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.09
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30

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Company directors and board members:

SIMON GODDARD (current)
Secretary, 2002.07.01
NORFOLK HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9PB, LINCS
MICHAEL SIMON ADER (current)
Director, MANAGEMENT CONSULTANT, 2014.05.12
NORFOLK HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9PB, LINCS
DAVID JOHN EDWARDS (current)
Director, GROWER, 2008.02.06
NORFOLK HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9PB, LINCS
SIMON GODDARD (current)
Director, ACCOUNTANT, 2006.12.01
NORFOLK HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9PB, LINCS
PHILLIP PAUL HUBBERT (current)
Director, FARM MANAGER, 1996.07.01
NORFOLK HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9PB, LINCS
STUART WILLIAM PICCAVER (current)
Director, SALES & MARKETING DIRECTOR, 1995.11.22
NORFOLK HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9PB, LINCS
ROSAMUND HELEN EMMERSON (resigned)
Secretary, 1998.05.21 - 2002.06.30
MULBERRY HOUSE FEN END LANE , SPALDING
PE12 6AD, LINCOLNSHIRE
JANE MARION HANCOCK (resigned)
Secretary, AGRICULTURAL SECRETARY, 1997.07.22 - 1998.05.21
LITTLE RIPPLES 13 CASTLEFIELDS , SPALDING
PE11 1QS, LINCOLNSHIRE
ETHELWYN MARY PICCAVER PICCAVER (resigned)
Secretary, 1991.10.02 - 1997.07.22
NORFOLK HOUSE FARM GEDNEY MARSH , HOLBEACH
PE12 9PB, LINCOLNSHIRE
PETER RICHARD BRANFIELD (resigned)
Director, FARM MANAGER, 1991.10.02 - 1994.11.28
BROWNS FARM DAWSMERE HOLBEACH , SPALDING
PE12 9NN, LINCS
JANE MARION HANCOCK (resigned)
Director, AGRICULTURAL SECRETARY, 1991.10.02 - 1998.05.21
LITTLE RIPPLES 13 CASTLEFIELDS , SPALDING
PE11 1QS, LINCOLNSHIRE
DAVID JOHN TREADGOLD PICCAVER (resigned)
Director, FARMER, 1991.10.02 - 2013.12.13
NORFOLK HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9PB, LINCS
ELIZABETH SARANNE LEATHES PICCAVER (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 2003.03.21
18 LONDON ROAD , SPALDING
PE11 2TA, LINCOLNSHIRE
ETHELWYN MARY PICCAVER PICCAVER (resigned)
Director, FARMER, 1991.10.02 - 1997.07.22
NORFOLK HOUSE FARM GEDNEY MARSH , HOLBEACH
PE12 9PB, LINCOLNSHIRE
JOHN EDWARD PICCAVER (resigned)
Director, FARMER, 1991.10.02 - 2003.04.24
NORFOLK HOUSE GEDNEY MARSH , HOLBEACH
PE12 9PA, LINCOLNSHIRE

Companies near to J.E.PICCAVER & CO. (GEDNEY MARSH)

  • ANGLIA SALADS LIMITED - NORFOLK HOUSE FARM GEDNEY MARSH, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 9PB
  • JEPCO LIMITED - NORFOLK HOUSE FARM, GEDNEY MARSH, SPALDING, LINCOLNSHIRE, PE12 9PB
  • ANGLIA SALAD GROWERS LLP - NORFOLK HOUSE FARM, GEDNEY MARSH HOLBEACH, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 9PB
  • PICCAVER FARMS LIMITED - NORFOLK HOUSE FARM, GEDNEY MARSH, SPALDING LINCOLNSHIRE, PE12 9PB
  • JEPCO (MARKETING) LIMITED - NORFOLK HOUSE FARM, GEDNEY MARSH, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 9PB
  • REGLEMONT - NORFOLK HOUSE FARM,, GEDNEY MARSH,, NR SPALDING, PE12 9PB
  • ANGFLOR LIMITED - NORFOLK HOUSE FARM, GEDNEY MARSH, SPALDING, LINCS, PE12 9PB

Information about the Private Unlimited Company J.E.PICCAVER & CO. (GEDNEY MARSH) 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