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J.R. GREENFIELD LIMITED

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

Company details

HIGHFIELD HOUSE, NORTH COCKERINGTON, LOUTH, LINCOLNSHIRE, LN11 7DY

J.R. GREENFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00649593
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.16
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.09.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA GREENFIELD
Form type: TM01
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED MR ANDREW RICHARD GREENFIELD
Form type: AP01
Date: 2013.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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SECRETARY APPOINTED MR ANDREW RICHARD GREENFIELD
Form type: AP03
Date: 2012.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA GREENFIELD
Form type: TM02
Date: 2012.10.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA GREENFIELD / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GREENFIELD / 14/10/2009
Form type: CH01
Date: 2009.10.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, FIELDSON HOUSE, KEDDINGTON CORNER, LOUTH, LINCS LN11 7DX
Form type: 287
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.24

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Company directors and board members:

ANDREW RICHARD GREENFIELD (current)
Secretary, 2012.10.18
HIGHFIELD HOUSE NORTH COCKERINGTON , LOUTH
LN11 7DY, LINCOLNSHIRE
ANDREW RICHARD GREENFIELD (current)
Director, FARMER, 2013.11.25
HIGHFIELD HOUSE NORTH COCKERINGTON , LOUTH
LN11 7DY, LINCOLNSHIRE
JOHN RICHARD GREENFIELD (current)
Director, FARMER, 1991.10.13
HIGHFIELD HOUSE NORTH COCKERINGTON , LOUTH
LN11 7DX, LINCS
SYLVIA GREENFIELD (resigned)
Secretary, 1991.10.13 - 2012.10.18
FIELDSON HOUSE KEDDINGTON CORNER , LOUTH
LN11 7DX, LINCOLNSHIRE
JOHN ROBERT GREENFIELD (resigned)
Director, FARMER, 1991.10.13 - 1996.03.19
FIELDSON HOUSE KEDDINGTON CORNER , LOUTH
LN11 7DX, LINCOLNSHIRE
SYLVIA GREENFIELD (resigned)
Director, FARMER, 1991.10.13 - 2013.11.25
FIELDSON HOUSE KEDDINGTON CORNER , LOUTH
LN11 7DX, LINCOLNSHIRE
Date 2016.03.31
Fixed Assets £ 638,293
Tangible Fixed Assets £ 638,293
Current Assets £ 511,363
Provisions For Liabilities Charges £ 88,936
Debtors £ 76,053
Shareholder Funds £ 1,038,607
Profit Loss Account Reserve £ 1,018,607
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,038,607
Total Assets Less Current Liabilities £ 1,127,543
Net Current Assets Liabilities £ 489,250
Creditors Due Within One Year £ 22,113
Cash Bank In Hand £ 220,490
Stocks Inventory £ 214,820
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 20,000

Companies near to J.R. GREENFIELD ltd.

Information about the Private Limited Company J.R. GREENFIELD 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: 2016.10.12. Reload the data