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JAMES SUTTON FARMING COMPANY LIMITED

Learn more about JAMES SUTTON FARMING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL FARM, THORNEY, PETERBOROUGH, CAMBS, PE6 0RF

JAMES SUTTON FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00517711
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.26
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company JAMES SUTTON FARMING COMPANY LIMITED is a Private Limited Company, registration number 00517711, established in United Kingdom on the 26. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on HILL FARM, THORNEY, PETERBOROUGH, CAMBS, PE6 0RF. Business of the company JAMES SUTTON FARMING COMPANY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.08.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.27. We do not have any information about the company JAMES SUTTON FARMING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.19

List of company documents:

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Find out more information about JAMES SUTTON FARMING COMPANY LIMITED. Our website makes it possible to view other available documents related to JAMES SUTTON FARMING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 11900
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.06.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ROLAND HURN / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE LANA MARY HURN / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WILLIAM HURN / 12/06/2012
Form type: CH01
Date: 2012.06.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HURN / 09/12/2008
Form type: 288c
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.05
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27

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Company directors and board members:

ELSIE LANA MARY HURN (current)
Secretary, FARMER, 2004.09.20
HILL FARM THORNEY , PETERBOROUGH
PE6 0RF, CAMBS
ASHLEY WILLIAM HURN (current)
Director, FARMER, 1998.03.06
HARRIMANS FARM BARN OLD KNARR FEN DROVE THORNEY , PETERBOROUGH
PE6 0RJ
ELSIE LANA MARY HURN (current)
Director, FARMER, 1992.05.15
HILL FARM THORNEY , PETERBOROUGH
PE6 0RF, CAMBS
PAUL THOMAS ROLAND HURN (current)
Director, FARMER, 1992.05.15
15 THE MALTINGS THORNEY , PETERBOROUGH
PE6 0QF, CAMBS
BEVERLEY ROLAND HURN (resigned)
Secretary, 1992.05.15 - 2004.09.20
HILL FARM THORNEY , PETERBOROUGH
PE6 0RF, CAMBS
BEVERLEY ROLAND HURN (resigned)
Director, FARMER, 1992.05.15 - 2004.09.20
HILL FARM THORNEY , PETERBOROUGH
PE6 0RF, CAMBS
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 807,380
Share Capital Allotted Called Up Paid £ 11,900
Par Value Share 1.00 1.00
Number Shares Allotted £ 11,900
Tangible Fixed Assets Disposals £ 62,100
Tangible Fixed Assets Additions £ 162,975
Tangible Fixed Assets Cost Or Valuation £ 1,612,229
Tangible Fixed Assets Depreciation Charged In Period £ 73,880
Intangible Fixed Assets £ 25
Accruals Deferred Income £ 5,825

Information about the Private Limited Company JAMES SUTTON FARMING COMPANY 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: 2016.05.14. Reload the data