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JOHN SHEARD(FARMS)LIMITED

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

Company details

THE FARM OFFICE HOO FARM, LITTLE STAUGHTON ROAD PERTENHALL, BEDFORD, MK44 2AW

JOHN SHEARD(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00720991
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.09
last member list: 2015.10.29
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 JOHN SHEARD(FARMS)LIMITED is a Private Limited Company, registration number 00720991, established in United Kingdom on the 9. April 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on THE FARM OFFICE HOO FARM, LITTLE STAUGHTON ROAD PERTENHALL, BEDFORD, MK44 2AW. Business of the company JOHN SHEARD(FARMS)LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "29/10/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.29. We do not have any information about the company JOHN SHEARD(FARMS)LIMITED being in liquidation. The company has 2 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 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.10.20

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, FARM OFFICE UPPER GOODWICK FARM, GOODWICK DRIVE HONEYDON, BEDFORD, BEDFORDSHIRE, MK44 2LS
Form type: AD01
Date: 2012.06.08
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK WILLIAM SHEARD / 29/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SHEARD / 29/10/2009
Form type: CH01
Date: 2009.10.30
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SHEARD / 29/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK WILLIAM SHEARD / 29/10/2009
Form type: CH01
Date: 2009.10.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/02 FROM:, TYTHE FARM, WYBOSTON, BEDFORD, BEDFORDSHIRE MK44 3AT
Form type: 287
Date: 2002.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11

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Company directors and board members:

PAUL MARK WILLIAM SHEARD (current)
Secretary, FARMER, 2006.07.16
HOO FARM PERTENHALL , BEDFORD
MK44 2AW, BEDFORDSHIRE
PAUL MARK WILLIAM SHEARD (current)
Director, FARMER, 1991.10.29
THE FARM OFFICE HOO FARM LITTLE STAUGHTON ROAD PERTENHALL , BEDFORD
MK44 2AW
SUSAN JANE SHEARD (current)
Director, TEACHER, 2006.07.16
THE FARM OFFICE HOO FARM LITTLE STAUGHTON ROAD PERTENHALL , BEDFORD
MK44 2AW
MURIEL CONSTANCE SHEARD (resigned)
Secretary, 1991.10.29 - 2006.07.16
GOODWICK FARM , HONEYDON
MK44 2LS, BEDS
JOHN TERRY SHEARD (resigned)
Director, FARMER, 1991.10.29 - 1992.08.02
GOODWICK FARM , HONEYDON
MK44, BEDS
MURIEL CONSTANCE SHEARD (resigned)
Director, HOUSEWIFE, 1991.10.29 - 2006.07.16
GOODWICK FARM , HONEYDON
MK44 2LS, BEDS

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Information about the Private Limited Company JOHN SHEARD(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: 2016.05.30. Reload the data