J.S.R. FARMS LIMITED
DRIFFIELD, EAST YORKS.

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9ED

Company number 01221759
Status Active
Incorporation Date 4 August 1975
Company Type Private Limited Company
Address SOUTHBURN OFFICES, SOUTHBURN,, DRIFFIELD, EAST YORKS., YO25 9ED
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Andrew Jonathan Gray as a director on 10 March 2017; Group of companies' accounts made up to 24 June 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 28/02/2017 ; Registration of charge 012217590021, created on 8 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour 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.S.R. FARMS LIMITED are www.jsrfarms.co.uk, and www.j-s-r-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Driffield Rail Station is 3 miles; to Nafferton Rail Station is 5 miles; to Arram Rail Station is 6.9 miles; to Beverley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S R Farms Limited is a Private Limited Company. The company registration number is 01221759. J S R Farms Limited has been working since 04 August 1975. The present status of the company is Active. The registered address of J S R Farms Limited is Southburn Offices Southburn Driffield East Yorks Yo25 9ed. . MILBURN, Derryk is a Secretary of the company. HASKINS, Christopher Robin, Lord is a Director of the company. HOGGARTH, Bernard is a Director of the company. HUXTABLE, Edmund Philip Geoffrey is a Director of the company. NEWTON, Jane Louise, Lady is a Director of the company. OVERY-OWEN, Rebecca Mary is a Director of the company. RYMER, Elizabeth Carol is a Director of the company. RYMER, Timothy Sykes is a Director of the company. Director BUTLAND, Paul Anthony has been resigned. Director CHRISTIAN, James Ewan has been resigned. Director DAMS, Glenn Antony has been resigned. Director DAVIES, John Evans has been resigned. Director EDWARDS, Brian has been resigned. Director GRAY, Andrew Jonathan has been resigned. Director HEDLEY LEWIS, Vincent Richard has been resigned. Director PARKER, Robert James has been resigned. Director PEARSON, Alan Malcolm has been resigned. Director RICHARDSON, Brian Edmund has been resigned. Director RYMER, John Sykes has been resigned. Director RYMER, Margaret Aileen has been resigned. Director STANLEY, Richard Martin has been resigned. Director WALKER, Kevin John has been resigned. Director YOUNG, Roger Thomas has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MILBURN, Derryk
Director
HASKINS, Christopher Robin, Lord
Appointed Date: 17 July 1993
88 years old
Director
HOGGARTH, Bernard
Appointed Date: 02 July 2012
73 years old
Director
HUXTABLE, Edmund Philip Geoffrey

72 years old
Director
NEWTON, Jane Louise, Lady
Appointed Date: 04 September 2015
66 years old
Director
OVERY-OWEN, Rebecca Mary
Appointed Date: 04 September 2015
54 years old
Director
RYMER, Elizabeth Carol

85 years old
Director
RYMER, Timothy Sykes

62 years old

Resigned Directors

Director
BUTLAND, Paul Anthony
Resigned: 25 November 1994
Appointed Date: 09 July 1994
68 years old
Director
CHRISTIAN, James Ewan
Resigned: 31 October 2015
Appointed Date: 28 November 2005
58 years old
Director
DAMS, Glenn Antony
Resigned: 29 February 2012
Appointed Date: 15 December 2000
64 years old
Director
DAVIES, John Evans
Resigned: 16 February 2002
82 years old
Director
EDWARDS, Brian
Resigned: 23 June 2005
75 years old
Director
GRAY, Andrew Jonathan
Resigned: 10 March 2017
Appointed Date: 01 July 2015
52 years old
Director
HEDLEY LEWIS, Vincent Richard
Resigned: 11 November 2014
Appointed Date: 01 June 2000
84 years old
Director
PARKER, Robert James
Resigned: 04 October 2004
Appointed Date: 01 October 1999
61 years old
Director
PEARSON, Alan Malcolm
Resigned: 31 January 1995
90 years old
Director
RICHARDSON, Brian Edmund
Resigned: 29 March 1997
65 years old
Director
RYMER, John Sykes
Resigned: 17 July 1996
93 years old
Director
RYMER, Margaret Aileen
Resigned: 17 July 1993
88 years old
Director
STANLEY, Richard Martin
Resigned: 09 July 1994
93 years old
Director
WALKER, Kevin John
Resigned: 11 November 2014
Appointed Date: 07 July 1995
78 years old
Director
YOUNG, Roger Thomas
Resigned: 01 April 1999
Appointed Date: 27 March 1998
71 years old

J.S.R. FARMS LIMITED Events

20 Mar 2017
Termination of appointment of Andrew Jonathan Gray as a director on 10 March 2017
24 Jan 2017
Group of companies' accounts made up to 24 June 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 28/02/2017
23 Aug 2016
Registration of charge 012217590021, created on 8 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour 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.
23 Aug 2016
Registration of charge 012217590022, created on 8 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour 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.
17 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,809,059
...
... and 170 more events
01 Oct 1986
Annual return made up to 20/09/86
14 Aug 1986
New director appointed
11 Jan 1977
Company name changed\certificate issued on 11/01/77
04 Aug 1975
Certificate of incorporation
04 Aug 1975
Incorporation

J.S.R. FARMS LIMITED Charges

8 August 2016
Charge code 0122 1759 0022
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at southburn driffield east yorkshire t/no.HS2095…
8 August 2016
Charge code 0122 1759 0021
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at highfield farm driffield east yorkshire…
20 August 2014
Charge code 0122 1759 0020
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Greenacre lodge bungalow and 187 acres of land at skerne…
1 August 2013
Charge code 0122 1759 0019
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Gomary hall farm and land to the north of miles lane…
1 August 2013
Charge code 0122 1759 0018
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Approximately 877 acres of land & buildings at swaythorpe…
1 August 2013
Charge code 0122 1759 0017
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 309.98 acres of land at town & eastlands farm huggate york…
27 June 2013
Charge code 0122 1759 0016
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2013
Legal charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the north side of miles lane…
23 November 2011
Legal charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H old vicarage southburn driffield east yorkshire t/no…
16 November 2007
Guarantee & debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: The f/h land at town and eastlands farm, huggate, east…
20 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of cow lane hargrave…
24 July 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 22 May 2008
Persons entitled: Barclays Bank PLC
Description: The property known as church farm, skerne, east riding of…
24 July 2000
Legal charge
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north and south sides of octon road octon east…
24 July 2000
Legal charge
Delivered: 7 August 2000
Status: Satisfied on 22 May 2008
Persons entitled: Barclays Bank PLC
Description: Land at buildings at home farm chapel house lane puddington…
5 July 2000
Floating charge
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the livestock (includes the produce and progeny…
6 December 1999
Legal charge
Delivered: 20 December 1999
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the north side of miles lane leconfield east…
18 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Gomary hall farm leconfield east riding of yorkshire…
18 May 1999
Legal charge
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings forming part of swaythorpe farm kilham…
31 December 1984
Legal charge
Delivered: 7 January 1985
Status: Satisfied on 8 October 1988
Persons entitled: Barclays Bank PLC
Description: Church farm, skeme, humberside. T.n-4518198.
18 May 1983
Legal charge
Delivered: 24 May 1983
Status: Satisfied on 8 October 1988
Persons entitled: Barclays Bank PLC
Description: F/H gomary hall farm, leconfield, humberside.
21 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 26 April 1988
Persons entitled: Barclays Bank PLC
Description: F/H highfield farm, southburn road, driffield, humberside.

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