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J.A. & E. MONTGOMERY LIMITED

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

Company details

MANOR FARM, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7DW

J.A. & E. MONTGOMERY LIMITED on the map

Company type: Private Limited Company
Company number: 00928752
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.13
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company J.A. & E. MONTGOMERY LIMITED is a Private Limited Company, registration number 00928752, established in United Kingdom on the 13. March 1968. The company is now active. The company has been in business for 48 years and 8 months. The company is based on MANOR FARM, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7DW. Business of the company J.A. & E. MONTGOMERY LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 59 company documents available. The most recent document is "28/09/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company J.A. & E. MONTGOMERY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

PETER LESLIE NEWTH AND JANET LESLIE VALERIE PENSON
LEGAL CHARGE - Outstanding on 2008.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.01
THE TRUSTEES OF THE J A & E MONTGOMERY LTD EXECUTIVE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2009.09.05
THE TRUSTEES OF THE J A & E MONTGOMERY LTD EXECUTIVE PENSION SCHEME
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2010.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.05
ARCHIBALD JOHN MONTGOMERY
- Outstanding on 2015.07.09

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1265000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009287520008
Form type: MR01
Date: 2015.07.09
Child documents:
Document type: ANNOTATION
Date: 2015.07.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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25/07/13 STATEMENT OF CAPITAL GBP 1825000
Form type: SH01
Date: 2013.08.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: RES01
Document description: ALTER ARTICLES 25/07/2013
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REVOKE AUTH SHARE CAP 21/03/2013
Form type: RES13
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES01
Document description: ADOPT ARTICLES 21/03/2013
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.05
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN MONTGOMERY / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYELL MONTGOMERY / 29/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LYELL MONTGOMERY / 29/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, LITTLE BROOKSEND FARM, BIRCHINGTON, KENT, CT7 0JW
Form type: 287
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30

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Company directors and board members:

JAMES LYELL MONTGOMERY (current)
Secretary, 1992.09.12
MANOR FARM NORTH CADBURY , YEOVIL
BA22 7DW, SOMERSET
ARCHIBALD JOHN MONTGOMERY (current)
Director, FARMER, 1992.09.12
MANOR FARM NORTH CADBURY , YEOVIL
BA22 7DW, SOMERSET
JAMES LYELL MONTGOMERY (current)
Director, FARMER, 1992.09.12
MANOR FARM NORTH CADBURY , YEOVIL
BA22 7DW, SOMERSET
NORA ELIZABETH FERRAR MONTGOMERY (resigned)
Director, FARMER, 1992.09.12 - 2005.04.12
NORTH CADBURY COURT NORTH CADBURY , YEOVIL
BA22 7DR, SOMERSET

Companies near to J.A. & E. MONTGOMERY ltd.

Information about the Private Limited Company J.A. & E. MONTGOMERY 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: 2016.06.18. Reload the data