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JOHN PEARL (FARMS) LIMITED

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

Company details

THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

JOHN PEARL (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00650562
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.02.25
last member list: 2013.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company JOHN PEARL (FARMS) LIMITED is a Private Limited Company, registration number 00650562, established in United Kingdom on the 25. February 1960. The company being in liquidation. The company has been in business for 56 years and 9 months. The company is based on THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company JOHN PEARL (FARMS) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015" from the 2015.11.06. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2013.11.24. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.22
overdue: OVERDUE
last made update: 2013.11.24
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2003.03.04
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2008.02.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015
Form type: 4.68
Date: 2015.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, BERWICK FARM, STANFORD RIVERS, ONGAR, ESSEX, CM5 9PY
Form type: AD01
Date: 2014.09.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.12
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.25
Form type: LATEST SOC
Document description: 25/11/13 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARL
Form type: TM01
Date: 2013.06.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/04/91
Form type: ELRES
Date: 1991.04.11
Child documents:
Document type: ANNOTATION
Date: 1991.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/04/91
Document type: ANNOTATION
Date: 1991.04.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.07

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Company directors and board members:

KATHLEEN JANE PEARL (dissolve)
Secretary, 1996.02.17
BERWICK FARM STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
KATHLEEN JANE PEARL (dissolve)
Director, 1991.11.24
BERWICK FARM STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
DAVID CLARE (dissolve)
Secretary, 1991.11.24 - 1996.02.17
46 ONSLOW GARDENS , ONGAR
CM5 9BQ, ESSEX
JOHN WILLIAM PEARL (dissolve)
Director, 1991.11.24 - 2013.03.31
BERWICK FARM STANFORD RIVERS , ONGAR
CM5 9PY, ESSEX
MARGARET ALDINGTON PEARL (dissolve)
Director, 1991.11.24 - 1999.12.01
6 RAVENSMERE KENDALL AVENUE , EPPING
CM16 4PS, ESSEX
Date 2013.06.30
Fixed Assets £ 83,891
Tangible Fixed Assets £ 83,821
Current Assets £ 189,013
Tangible Fixed Assets Depreciation £ 270,571
Debtors £ 9,134
Shareholder Funds £ 95,999
Profit Loss Account Reserve £ 96,999
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 95,999
Total Assets Less Current Liabilities £ 126,233
Net Current Assets Liabilities £ 42,342
Creditors Due Within One Year £ 146,671
Cash Bank In Hand £ 90,735
Stocks Inventory £ 89,144
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 192
Tangible Fixed Assets Cost Or Valuation £ 343,689
Tangible Fixed Assets Depreciation Charged In Period £ 10,895
Investments Fixed Assets £ 70
Creditors Due After One Year £ 222,232

Companies near to JOHN PEARL (FARMS) ltd.

Information about the Private Limited Company JOHN PEARL (FARMS) 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: 2016.05.25. Reload the data