JEPHSON & CO LIMITED
LIDLINGTON RICHARD JEPHSON & CO LIMITED BOW BRICKHILL BUSINESS PARK LIMITED J. AND J. PALOMINOS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0SJ

Company number 00917845
Status Active
Incorporation Date 11 October 1967
Company Type Private Limited Company
Address COMMON FARM, SHEEPTICK LANE, LIDLINGTON, BEDFORDSHIRE, MK43 0SJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 200 . The most likely internet sites of JEPHSON & CO LIMITED are www.jephsonco.co.uk, and www.jephson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Kempston Hardwick Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 7.5 miles; to Bedford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jephson Co Limited is a Private Limited Company. The company registration number is 00917845. Jephson Co Limited has been working since 11 October 1967. The present status of the company is Active. The registered address of Jephson Co Limited is Common Farm Sheeptick Lane Lidlington Bedfordshire Mk43 0sj. . JEPHSON, Cherry Theresa is a Secretary of the company. JEPHSON, Cherry Theresa is a Director of the company. JEPHSON, Edward George Pelham is a Director of the company. JEPHSON, Eloise Amy is a Director of the company. JEPHSON, Julian Hugh Pelham is a Director of the company. JEPHSON, Richard Pelham is a Director of the company. Secretary BURTENSHAW, Angela Jane has been resigned. Secretary BURTENSHAW, Jean Margaret has been resigned. Secretary JEPHSON, Richard Pelham has been resigned. Director BURTENSHAW, James Henry has been resigned. Director BURTENSHAW, Jean Margaret has been resigned. Director LOWERY, Graham has been resigned. Director WILLIAMS, Patrina Jean has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JEPHSON, Cherry Theresa
Appointed Date: 25 September 2002
Director
JEPHSON, Cherry Theresa
Appointed Date: 12 October 2006
69 years old
Director
JEPHSON, Edward George Pelham
Appointed Date: 01 March 2007
44 years old
Director
JEPHSON, Eloise Amy
Appointed Date: 01 March 2007
38 years old
Director
JEPHSON, Julian Hugh Pelham
Appointed Date: 01 March 2007
48 years old
Director
JEPHSON, Richard Pelham
Appointed Date: 11 December 1998
81 years old

Resigned Directors

Secretary
BURTENSHAW, Angela Jane
Resigned: 11 December 1998
Appointed Date: 25 February 1998
Secretary
BURTENSHAW, Jean Margaret
Resigned: 25 February 1998
Secretary
JEPHSON, Richard Pelham
Resigned: 01 September 2002
Appointed Date: 11 December 1998
Director
BURTENSHAW, James Henry
Resigned: 26 October 1997
99 years old
Director
BURTENSHAW, Jean Margaret
Resigned: 11 December 1998
98 years old
Director
LOWERY, Graham
Resigned: 12 October 2006
Appointed Date: 11 December 1998
72 years old
Director
WILLIAMS, Patrina Jean
Resigned: 11 December 1998
Appointed Date: 01 June 1998
72 years old

Persons With Significant Control

Mr Richard Jephson
Notified on: 10 October 2016
81 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

JEPHSON & CO LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 200
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
11 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 200
...
... and 89 more events
12 Jul 1988
Accounts for a small company made up to 30 April 1987
30 Nov 1987
Accounts for a small company made up to 30 April 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
24 Nov 1986
Accounts for a small company made up to 30 April 1985
13 May 1986
Return made up to 31/12/85; full list of members

JEPHSON & CO LIMITED Charges

17 April 1980
Legal mortgage
Delivered: 28 April 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H land at rear of runfold ave, luton, beds. Conveyance…
15 December 1967
Mortgage
Delivered: 4 January 1968
Status: Outstanding
Persons entitled: Westminster Bank Limited.
Description: Land at bow brickhill in the county of buckingham.

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