B.ENGLISH & SON LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5LZ

Company number 00721911
Status Active
Incorporation Date 18 April 1962
Company Type Private Limited Company
Address NETHERBURY HALL, LAYHAM, IPSWICH, SUFFOLK, IP7 5LZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,000 . The most likely internet sites of B.ENGLISH & SON LIMITED are www.benglishson.co.uk, and www.b-english-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. B English Son Limited is a Private Limited Company. The company registration number is 00721911. B English Son Limited has been working since 18 April 1962. The present status of the company is Active. The registered address of B English Son Limited is Netherbury Hall Layham Ipswich Suffolk Ip7 5lz. . ENGLISH, Gillian is a Secretary of the company. ENGLISH, David Matthew John is a Director of the company. ENGLISH, Gillian is a Director of the company. ENGLISH, John Stanley is a Director of the company. Secretary ENGLISH, Eileen Joyce has been resigned. Director ENGLISH, Bernard Francis has been resigned. Director ENGLISH, Eileen Joyce has been resigned. Director ENGLISH, Eileen Joyce has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ENGLISH, Gillian
Appointed Date: 01 October 1994
Director
ENGLISH, David Matthew John
Appointed Date: 06 August 2012
53 years old
Director
ENGLISH, Gillian

81 years old
Director
ENGLISH, John Stanley

84 years old

Resigned Directors

Secretary
ENGLISH, Eileen Joyce
Resigned: 01 October 1994
Director
ENGLISH, Bernard Francis
Resigned: 20 April 1998
112 years old
Director
ENGLISH, Eileen Joyce
Resigned: 13 February 2002
Appointed Date: 28 April 1980
112 years old
Director
ENGLISH, Eileen Joyce
Resigned: 01 October 1994
112 years old

Persons With Significant Control

David Matthew John English
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian English
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr John Stanley English
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.ENGLISH & SON LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 5,000
...
... and 64 more events
18 Nov 1987
Full accounts made up to 30 April 1987
18 Nov 1987
Return made up to 29/10/87; full list of members
30 Sep 1986
Full accounts made up to 30 April 1986
30 Sep 1986
Return made up to 24/09/86; full list of members
06 Jul 1964
Particulars of mortgage/charge

B.ENGLISH & SON LIMITED Charges

18 June 1964
Collatoral mortgage
Delivered: 1 July 1964
Status: Satisfied on 30 October 2004
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Tenancy agreement dated 1ST february 1964 of priory faron…

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