JOHN SHEARD(FARMS)LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2AW

Company number 00720991
Status Active
Incorporation Date 9 April 1962
Company Type Private Limited Company
Address THE FARM OFFICE HOO FARM, LITTLE STAUGHTON ROAD PERTENHALL, BEDFORD, MK44 2AW
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 eighty-three 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 2015-11-05 GBP 1,000 . The most likely internet sites of JOHN SHEARD(FARMS)LIMITED are www.john.co.uk, and www.john.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Bedford St Johns Rail Station is 10.3 miles; to Sandy Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Sheard Farms Limited is a Private Limited Company. The company registration number is 00720991. John Sheard Farms Limited has been working since 09 April 1962. The present status of the company is Active. The registered address of John Sheard Farms Limited is The Farm Office Hoo Farm Little Staughton Road Pertenhall Bedford Mk44 2aw. . SHEARD, Paul Mark William is a Secretary of the company. SHEARD, Paul Mark William is a Director of the company. SHEARD, Susan Jane is a Director of the company. Secretary SHEARD, Muriel Constance has been resigned. Director SHEARD, John Terry has been resigned. Director SHEARD, Muriel Constance has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SHEARD, Paul Mark William
Appointed Date: 16 July 2006

Director

Director
SHEARD, Susan Jane
Appointed Date: 16 July 2006
69 years old

Resigned Directors

Secretary
SHEARD, Muriel Constance
Resigned: 16 July 2006

Director
SHEARD, John Terry
Resigned: 02 August 1992
100 years old

Director
SHEARD, Muriel Constance
Resigned: 16 July 2006
99 years old

Persons With Significant Control

Mr Paul Mark William Sheard
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN SHEARD(FARMS)LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000

...
... and 73 more events
23 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Nov 1987
Return made up to 15/01/87; full list of members; amend

21 Jan 1987
Accounts for a small company made up to 30 April 1986

21 Jan 1987
Return made up to 15/01/87; full list of members

22 Jul 1986
Particulars of mortgage/charge

JOHN SHEARD(FARMS)LIMITED Charges

17 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 2 February 2000
Persons entitled: John Terry Sheard.
Description: Land situate at eaton socon bedfordshire forming part of…
21 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied on 14 December 1988
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of wilden rd colmworth…
11 October 1977
Legal charge
Delivered: 20 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tythe farm, wyboston, bedfordshire, also known as tithe…
11 October 1977
Legal charge
Delivered: 20 October 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 71.161 acres of land or thereabouts forming part of…
11 October 1977
Legal charge
Delivered: 20 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 297.265 acres or thereabouts of land forming part of…