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G. A. JENKINSON & SONS LIMITED

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

Company details

WHITE HOUSE FARM THE PASTURES, OLD SOMERBY, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG33 4AD

G. A. JENKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01015752
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2016.04.07
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 G. A. JENKINSON & SONS LIMITED is a Private Limited Company, registration number 01015752, established in United Kingdom on the 25. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on WHITE HOUSE FARM THE PASTURES, OLD SOMERBY, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG33 4AD. Business of the company G. A. JENKINSON & SONS 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 "07/04/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.07. We do not have any information about the company G. A. JENKINSON & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.05
TRUSTEES OF STRONGLAND PENSION SCHEME
- Outstanding on 2015.06.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.08.19

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010157520007
Form type: MR01
Date: 2015.08.19
Child documents:
Document type: ANNOTATION
Date: 2015.08.19
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2015.08.19
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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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, THE WHITE HOUSE, OLD SOMERBY, GRANTHAM, LINCOLNSHIRE, NG33 4AB
Form type: AD01
Date: 2015.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MICHELE SKELTON / 07/07/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VERNON ROBERT SKELTON / 07/07/2015
Form type: CH01
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010157520006
Form type: MR01
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
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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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS QUITA JENKINSON / 04/02/2015
Form type: CH01
Date: 2015.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS QUITA JENKINSON / 04/02/2015
Form type: CH03
Date: 2015.02.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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DIRECTOR APPOINTED MRS SALLY MICHELE SKELTON
Form type: AP01
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.27
£2.95
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.21
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.05
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VERNON ROBERT SKELTON / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS QUITA JENKINSON / 08/04/2010
Form type: CH01
Date: 2010.04.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/05
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/05
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, HECTORS, OLD SOMERBY, GRANTHAM, LINCOLNSHIRE
Form type: 287
Date: 1998.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22

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Company directors and board members:

QUITA JENKINSON (current)
Secretary, 1992.04.14
HECTORS 2 THE PASTURES OLD SOMERBY , GRANTHAM
NG33 4AD, LINCOLNSHIRE
ENGLAND
QUITA JENKINSON (current)
Director, COMPANY SECRETARY, 1992.04.14
HECTORS 2 THE PASTURES OLD SOMERBY , GRANTHAM
NG33 4AD, LINCOLNSHIRE
ENGLAND
CHRISTOPHER VERNON ROBERT SKELTON (current)
Director, COMPANY DIRECTOR, 1997.01.13
WHITE HOUSE FARM THE PASTURES OLD SOMERBY , GRANTHAM
NG33 4AD, LINCOLNSHIRE
ENGLAND
SALLY MICHELE SKELTON (current)
Director, FARM ADMINISTRATOR, 2013.07.01
WHITE HOUSE FARM THE PASTURES OLD SOMERBY , GRANTHAM
NG33 4AD, LINCOLNSHIRE
ENGLAND
FRANCIS JENKINSON (resigned)
Director, FARMER, 1992.04.14 - 1997.06.26
HECTORS OLD SOMERBY , GRANTHAM
NG33 4AB, LINCOLNSHIRE
Date 2013.06.30
Fixed Assets £ 1,056,578
Tangible Fixed Assets £ 1,056,353
Current Assets £ 397,790
Tangible Fixed Assets Depreciation £ 450,834
Provisions For Liabilities Charges £ 63,083
Debtors £ 80,794
Shareholder Funds £ 799,575
Profit Loss Account Reserve £ 799,475
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 799,575
Total Assets Less Current Liabilities £ 1,011,508
Net Current Assets Liabilities £ 45,070
Creditors Due Within One Year £ 442,860
Cash Bank In Hand £ 437
Stocks Inventory £ 315,373
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Disposals £ 140,895
Tangible Fixed Assets Additions £ 310,006
Tangible Fixed Assets Cost Or Valuation £ 1,665,481
Tangible Fixed Assets Depreciation Charged In Period £ 108,769
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 97,952
Intangible Fixed Assets £ 225
Creditors Due After One Year £ 148,850

Information about the Private Limited Company G. A. JENKINSON & SONS 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: 2016.07.19. Reload the data