J.H. MEWBURN LIMITED
BRANDESBURTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8SB

Company number 01576615
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address SANDSFIELD FARM, CATWICK LANE, BRANDESBURTON, DRIFFIELD, YO25 8SB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 8 in full; Registration of charge 015766150011, created on 21 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of J.H. MEWBURN LIMITED are www.jhmewburn.co.uk, and www.j-h-mewburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Beverley Rail Station is 7.1 miles; to Hutton Cranswick Rail Station is 7.1 miles; to Nafferton Rail Station is 8.6 miles; to Cottingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Mewburn Limited is a Private Limited Company. The company registration number is 01576615. J H Mewburn Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of J H Mewburn Limited is Sandsfield Farm Catwick Lane Brandesburton Driffield Yo25 8sb. . MEWBURN, Dianne Mary is a Secretary of the company. MEWBURN, Dianne Mary is a Director of the company. MEWBURN, James Heppell is a Director of the company. MEWBURN, Mark Wilson is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MEWBURN, Dianne Mary
Director
MEWBURN, Dianne Mary

85 years old
Director
MEWBURN, James Heppell

84 years old
Director
MEWBURN, Mark Wilson

58 years old

Persons With Significant Control

Mr James Heppell Mewburn
Notified on: 20 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H. MEWBURN LIMITED Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Jul 2016
Satisfaction of charge 8 in full
26 Jul 2016
Registration of charge 015766150011, created on 21 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 73 more events
05 Mar 1987
Declaration of satisfaction of mortgage/charge
05 Mar 1987
Declaration of satisfaction of mortgage/charge
16 Jan 1987
Particulars of mortgage/charge
14 Sep 1981
Company name changed\certificate issued on 14/09/81
27 Jul 1981
Incorporation

J.H. MEWBURN LIMITED Charges

21 July 2016
Charge code 0157 6615 0011
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Aj Bell Trustees Limited Suzanne Louise Mewburn Mark Wilson Mewburn James Heppell Mewburn
Description: Land on the west and east side of harsell lane, common…
23 December 2013
Charge code 0157 6615 0010
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Catwick grange catwick driffield east yorkshire t/nno…
5 November 2012
Mortgage debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied on 26 July 2016
Persons entitled: James Heppell Mewburn, Mark Wilson Mewburn, Suzanne Louise Mewburn, A.J Bell Trustees Limited
Description: Land at common farm, harsell lane, seaton, east yorkshire.
29 January 2010
Mortgage deed
Delivered: 10 February 2010
Status: Satisfied on 17 January 2014
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H part of manor farm, catfoss, hull, east riding of…
17 June 2009
Mortgage
Delivered: 23 June 2009
Status: Satisfied on 17 January 2014
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land off catwick lane, brandesburton see image for full…
16 March 2009
Mortgage
Delivered: 21 March 2009
Status: Satisfied on 17 January 2014
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land on the west/south west side of catwick lane…
7 June 2005
Guarantee and debenture
Delivered: 16 June 2005
Status: Satisfied on 25 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1987
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 25 January 2013
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Lands at catfoss and sigglesthorne in the county of…
12 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H approx. 240.576 acres of land forming part of catfoss…
12 February 1982
Legal charge
Delivered: 22 February 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 96.225 acres of land forming part of catfoss grange…

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