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J.DYER(FARMERS)LIMITED

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

Company details

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ

J.DYER(FARMERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00826813
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.11
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1965.02.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.01.16

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 6000
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013
Form type: CH04
Date: 2013.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, C/O TARGET CHARTERED ACCOUNTANT, SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE, CV21 2DU
Form type: AD01
Date: 2013.02.22
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED
Form type: AP04
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
Form type: TM02
Date: 2012.02.29
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 24/07/2010
Form type: CH04
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DYER / 24/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE MARY DYER / 24/07/2010
Form type: CH01
Date: 2010.08.03
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Form type: 287
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.04
£2.95
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ALTER MEM AND ARTS 27/03/99
Form type: SRES01
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.24

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Company directors and board members:

MAGMA NOMINEES LIMITED (current)
Secretary, 2012.02.28
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY , RUGBY
CV23 0UZ, WARWICKSHIRE
ENGLAND
VIVIENNE MARY DYER (current)
Director, MARRIED WOMAN, 1991.07.24
ASHFIELD HOUSE ALKERTON ROAD, BALSCOTE , BANBURY
OX15 6JR
WILLIAM JOHN DYER (current)
Director, FARMER, 1991.07.24
ASHFIELD HOUSE ALKERTON ROAD, BALSCOTE , BANBURY
OX15 6JR
RUGBY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.07.24 - 2006.07.27
SUITE 2 BLOXAM COURT CORPORATION STREET , RUGBY
CV21 2DU, WARWICKSHIRE
TARGET NOMINEES LIMITED (resigned)
Secretary, 2006.07.27 - 2012.02.28
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET, SOMERSET

Companies near to J.DYER(FARMERS)ltd.

Information about the Private Limited Company J.DYER(FARMERS)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: 2016.06.07. Reload the data