J.B SHROPSHIRE & SONS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 03516726
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address HAINEY FARM, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ
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-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Registration of charge 035167260011, created on 7 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of J.B SHROPSHIRE & SONS LIMITED are www.jbshropshiresons.co.uk, and www.j-b-shropshire-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. J B Shropshire Sons Limited is a Private Limited Company. The company registration number is 03516726. J B Shropshire Sons Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of J B Shropshire Sons Limited is Hainey Farm Barway Ely Cambridgeshire Cb7 5tz. . THOMPSON, David is a Secretary of the company. SHROPSHIRE, John Bourne is a Director of the company. THOMPSON, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORBES, William Lee has been resigned. Director JOHNSON, Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANN, Robin Kenneth has been resigned. Director PETHERICK, Kier Henry Edwin has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 25 February 1998

Director
SHROPSHIRE, John Bourne
Appointed Date: 25 February 1998
70 years old

Director
THOMPSON, David
Appointed Date: 04 February 2002
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Director
FORBES, William Lee
Resigned: 21 January 2009
Appointed Date: 01 March 2002
59 years old

Director
JOHNSON, Elizabeth
Resigned: 21 January 2009
Appointed Date: 11 July 2005
54 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Director
MANN, Robin Kenneth
Resigned: 23 November 2006
Appointed Date: 26 March 2002
57 years old

Director
PETHERICK, Kier Henry Edwin
Resigned: 07 December 2007
Appointed Date: 28 January 2003
49 years old

Persons With Significant Control

Mr John Bourne Shropshire
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

J.B SHROPSHIRE & SONS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 31 October 2015
13 Jul 2016
Registration of charge 035167260011, created on 7 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,300,000

14 Oct 2015
Secretary's details changed for Mr David Thompson on 1 October 2015
...
... and 66 more events
27 Feb 1998
Secretary resigned
27 Feb 1998
New secretary appointed
27 Feb 1998
New director appointed
27 Feb 1998
Registered office changed on 27/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 1998
Incorporation

J.B SHROPSHIRE & SONS LIMITED Charges

7 July 2016
Charge code 0351 6726 0011
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a or being land at beck row bury st edmunds…
16 December 2005
Third party legal charge
Delivered: 20 December 2005
Status: Satisfied on 10 May 2008
Persons entitled: Lombard North Central PLC
Description: F/H land being two parcels of land on the north west side…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being methwold fen farm southery norfolk (decoy)…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the east of ten mile bank brandon creek…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property land lying to the north east of white house…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property land at methwold severals methwold norfolk…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property two parcels of land on the north west side of…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north east side of southery road southery…
19 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Collateral charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at dimmcotes farm,barway farm and lark engine…
10 August 2000
Debenture
Delivered: 17 August 2000
Status: Satisfied on 26 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…