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JEPHSON & CO LIMITED

Learn more about JEPHSON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMON FARM, SHEEPTICK LANE, LIDLINGTON, BEDFORDSHIRE, MK43 0SJ

JEPHSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00917845
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED.
MORTGAGE - Outstanding on 1968.01.04
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.04.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
Form type: AAMD
Date: 2014.04.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
Form type: AAMD
Date: 2013.06.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.29
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SECRETARY'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 01/12/2011
Form type: CH03
Date: 2012.01.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PELHAM JEPHSON / 06/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH PELHAM JEPHSON / 06/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELOISE AMY JEPHSON / 06/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PELHAM JEPHSON / 06/10/2009
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 06/10/2009
Form type: CH01
Date: 2010.02.22
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.11.10
£2.95
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COMPANY NAME CHANGED RICHARD JEPHSON & CO LIMITED, CERTIFICATE ISSUED ON 18/10/09
Form type: CERTNM
Date: 2009.10.18
Child documents:
Document type: ANNOTATION
Date: 2009.10.18
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 25/09/2009
Form type: RES15
Date: 2009.10.06
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
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COMPANY NAME CHANGED BOW BRICKHILL BUSINESS PARK LIMITED, CERTIFICATE ISSUED ON 25/02/08
Form type: CERTNM
Date: 2008.02.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.11.15
£2.95
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£ IC 200/100, 12/10/06, £ SR [email protected]=100
Form type: 169
Date: 2006.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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COMPANY NAME CHANGED, J. AND J. PALOMINOS LIMITED, CERTIFICATE ISSUED ON 16/10/02
Form type: CERTNM
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, 7 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RQ
Form type: 287
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31

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Company directors and board members:

CHERRY THERESA JEPHSON (current)
Secretary, 2002.09.25
COMMON FARM LIDLINGTON , BEDFORD
MK43 0SJ, BEDFORDSHIRE
CHERRY THERESA JEPHSON (current)
Director, COMPANY DIRECTOR, 2006.10.12
COMMON FARM SHEEPTICK LANE , LIDLINGTON
MK43 0SJ, BEDFORDSHIRE
EDWARD GEORGE PELHAM JEPHSON (current)
Director, COMPANY DIRECTOR, 2007.03.01
COMMON FARM , LIDLINGTON
MK43 0SJ, BEDFORDSHIRE
ELOISE AMY JEPHSON (current)
Director, COMPANY DIRECTOR, 2007.03.01
COMMON FARM , LIDLINGTON
MK43 0SJ, BEDFORDSHIRE
JULIAN HUGH PELHAM JEPHSON (current)
Director, COMPANY DIRECTOR, 2007.03.01
COMMON FARM , LIDLINGTON
MK43 0SJ, BEDFORDSHIRE
RICHARD PELHAM JEPHSON (current)
Director, SOLICITOR, 1998.12.11
COMMON FARM , LIDLINGTON
MK43 0SJ, BEDFORDSHIRE
ANGELA JANE BURTENSHAW (resigned)
Secretary, 1998.02.25 - 1998.12.11
5 LONDON END LANE BOW BRICKHILL , MILTON KEYNES
MK17 9LE
JEAN MARGARET BURTENSHAW (resigned)
Secretary, 1990.12.31 - 1998.02.25
5 LONDON END LANE BOW BRICKHILL , MILTON KEYNES
MK17 9LE, BUCKINGHAMSHIRE
RICHARD PELHAM JEPHSON (resigned)
Secretary, SOLICITOR, 1998.12.11 - 2002.09.01
COMMON FARM , LIDLINGTON
MK43 0SJ, BEDFORDSHIRE
JAMES HENRY BURTENSHAW (resigned)
Director, 1990.12.31 - 1997.10.26
5 LONDON END LANE BOW BRICKHILL , MILTON KEYNES
MK17 9LE, BUCKINGHAMSHIRE
JEAN MARGARET BURTENSHAW (resigned)
Director, 1990.12.31 - 1998.12.11
5 LONDON END LANE BOW BRICKHILL , MILTON KEYNES
MK17 9LE, BUCKINGHAMSHIRE
GRAHAM LOWERY (resigned)
Director, ENGINEER, 1998.12.11 - 2006.10.12
BLIND POND FARM WOBURN SANDS ROAD , BOW BRICKHILL
MK17 9LA, MILTON KEYNES
PATRINA JEAN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 1998.12.11
6 VAV DYKE CLOSE WOBURN SANDS , MILTON KEYNES
MK17 80X
Date 2015.04.30
Fixed Assets £ 40,843
Tangible Fixed Assets £ 32,500
Current Assets £ 10,190
Tangible Fixed Assets Depreciation £ 10,071
Debtors £ 9,353
Shareholder Funds £ 18,734
Profit Loss Account Reserve £ 41,129
Revaluation Reserve £ 22,595
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 18,734
Net Current Assets Liabilities £ 22,109
Creditors Due Within One Year £ 32,299
Cash Bank In Hand £ 837
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 32,500
Tangible Fixed Assets Depreciation Charged In Period £ 1,254
Intangible Fixed Assets £ 6,550
Capital Redemption Reserve £ 100

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Information about the Private Limited Company JEPHSON & CO 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: 2016.06.17. Reload the data