Company number 00452428
Status Active
Incorporation Date 14 April 1948
Company Type Private Limited Company
Address BUBNELL HILL, BUBNELL LANE, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 30,800
. The most likely internet sites of JOHN I. FEARN (AGRICULTURAL) LIMITED are www.johnifearnagricultural.co.uk, and www.john-i-fearn-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Dore Rail Station is 7.1 miles; to Hope (Derbyshire) Rail Station is 7.9 miles; to Matlock Rail Station is 8.2 miles; to Matlock Bath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John I Fearn Agricultural Limited is a Private Limited Company.
The company registration number is 00452428. John I Fearn Agricultural Limited has been working since 14 April 1948.
The present status of the company is Active. The registered address of John I Fearn Agricultural Limited is Bubnell Hill Bubnell Lane Baslow Bakewell Derbyshire De45 1rl. . SIMPSON, John Colin is a Secretary of the company. FEARN, John Trevor is a Director of the company. FEARN, Susan Kay is a Director of the company. Director FEARN, Mary has been resigned. Director FURNISS, Richard Wilson has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Trevor Fearn
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Kay Fearn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN I. FEARN (AGRICULTURAL) LIMITED Events
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Oct 2015
Secretary's details changed for Mr John Colin Simpson on 7 August 2015
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 76 more events
27 Aug 1987
Secretary resigned;new secretary appointed
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 13/10/86; full list of members
10 Oct 1986
Particulars of mortgage/charge
14 Apr 1948
Incorporation
29 April 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied
on 1 May 2002
Persons entitled: Midland Bank PLC
Description: F/H property at hassop near bakewell in county of derby.
3 October 1986
Legal charge
Delivered: 10 October 1986
Status: Satisfied
on 18 May 2013
Persons entitled: Midland Bank PLC
Description: F/H land near retford road, marton nottinghamshire.
27 January 1982
Fixed and floating charge
Delivered: 2 February 1982
Status: Satisfied
on 18 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…
10 April 1981
Legal charge
Delivered: 16 April 1981
Status: Satisfied
on 18 May 2013
Persons entitled: Midland Bank Limited
Description: L/H hassop street, near bakwell, derbyshire.
6 June 1974
Mortgage
Delivered: 13 June 1974
Status: Satisfied
on 18 May 2013
Persons entitled: Midland Bank Limited
Description: L/H- 6756 square yards of lancs and premises hassop station…
25 July 1963
Mortgage
Delivered: 6 August 1963
Status: Satisfied
on 18 May 2013
Persons entitled: Midland Bank Limited
Description: Land at retford road, manton, worksop, will all fixtures…
15 May 1948
Mortgage & charge.
Delivered: 26 May 1948
Status: Satisfied
on 18 May 2013
Persons entitled: Midland Bank Limited
Description: Land & premises known as 61 gateford road, worksop. A shop…