JOHN PERCIVAL (FARMS) LIMITED
NR. NORTHWICH,

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Company number 00622805
Status Active
Incorporation Date 11 March 1959
Company Type Private Limited Company
Address THE GORE FARM,, ASTON BY BUDWORTH, NR. NORTHWICH,, CHESHIRE, CW9 6LU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-one 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 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 7,500 . The most likely internet sites of JOHN PERCIVAL (FARMS) LIMITED are www.johnpercivalfarms.co.uk, and www.john-percival-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. John Percival Farms Limited is a Private Limited Company. The company registration number is 00622805. John Percival Farms Limited has been working since 11 March 1959. The present status of the company is Active. The registered address of John Percival Farms Limited is The Gore Farm Aston by Budworth Nr Northwich Cheshire Cw9 6lu. . PERCIVAL, Marie Therese is a Secretary of the company. HARROP, Susan Elizabeth is a Director of the company. MALKIN, Caroline Janet is a Director of the company. PERCIVAL, Helen Constance is a Director of the company. PERCIVAL, Marie Therese is a Director of the company. PERCIVAL, Peter James Alan is a Director of the company. Secretary PERCIVAL, Peter Noel has been resigned. Director PERCIVAL, John Charles has been resigned. Director PERCIVAL, Peter Noel has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PERCIVAL, Marie Therese
Appointed Date: 09 April 1996
Director
HARROP, Susan Elizabeth
Appointed Date: 13 October 2005
42 years old
Director
MALKIN, Caroline Janet
Appointed Date: 10 October 2005
46 years old
Director
PERCIVAL, Helen Constance
Appointed Date: 13 October 2005
40 years old
Director
PERCIVAL, Marie Therese
Appointed Date: 13 October 2005
69 years old
Director
PERCIVAL, Peter James Alan

77 years old

Resigned Directors

Secretary
PERCIVAL, Peter Noel
Resigned: 09 April 1996
Director
PERCIVAL, John Charles
Resigned: 30 April 2004
74 years old
Director
PERCIVAL, Peter Noel
Resigned: 01 July 2006
104 years old

Persons With Significant Control

Mr Peter James Alan Percival
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PERCIVAL (FARMS) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 7,500
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 7,500
...
... and 81 more events
01 Dec 1988
Accounts for a small company made up to 31 March 1988
28 Jan 1988
Accounts for a small company made up to 31 March 1987
28 Jan 1988
Return made up to 31/12/87; full list of members
10 Jan 1987
Accounts for a small company made up to 31 March 1986
13 Dec 1986
Return made up to 31/10/86; full list of members

JOHN PERCIVAL (FARMS) LIMITED Charges

22 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1992
Legal charge
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Interest under an agreement dated 30TH april 1974 in…
17 July 1992
Legal charge
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Interest under an agreement dated 22ND october 1970 in…
7 February 1984
Charge
Delivered: 10 February 1984
Status: Satisfied on 2 July 2003
Persons entitled: National Westminster Bank PLC
Description: A sepcific charge over the benefit of all book debts and…
9 May 1974
Charge
Delivered: 14 May 1974
Status: Satisfied on 1 August 1992
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: The company's interest under an agreement dated 30 april…
22 June 1972
Mortgage debenture
Delivered: 27 June 1972
Status: Satisfied on 2 July 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…
22 October 1970
Charge
Delivered: 10 November 1970
Status: Satisfied on 1 August 1992
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The company's interest under an agreement dated 22ND…

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