J & B MARTIN (CRAYFORD & FAWKHAM) LIMITED
ROCHESTER

Hellopages » Kent » Gravesham » ME2 3UD

Company number 00132750
Status Active
Incorporation Date 12 December 1913
Company Type Private Limited Company
Address PARK PALE FARM, PARK PALE, ROCHESTER, KENT, ENGLAND, ME2 3UD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 08990 - Other mining and quarrying n.e.c., 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Pinden End Farm Nr Dartford Kent DA2 8EA to Park Pale Farm Park Pale Rochester Kent ME2 3UD on 22 February 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of J & B MARTIN (CRAYFORD & FAWKHAM) LIMITED are www.jbmartincrayfordfawkham.co.uk, and www.j-b-martin-crayford-fawkham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and twelve months. J B Martin Crayford Fawkham Limited is a Private Limited Company. The company registration number is 00132750. J B Martin Crayford Fawkham Limited has been working since 12 December 1913. The present status of the company is Active. The registered address of J B Martin Crayford Fawkham Limited is Park Pale Farm Park Pale Rochester Kent England Me2 3ud. . GAGG, Robert Graham is a Secretary of the company. GAGG, Michael James is a Director of the company. GAGG, Richard John is a Director of the company. GAGG, Robert Graham is a Director of the company. Secretary GAGG, Rosalie Helen has been resigned. Director GAGG, Rosalie Helen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GAGG, Robert Graham
Appointed Date: 07 March 2000

Director
GAGG, Michael James
Appointed Date: 01 September 1998
62 years old

Director
GAGG, Richard John
Appointed Date: 24 July 2012
56 years old

Director
GAGG, Robert Graham

88 years old

Resigned Directors

Secretary
GAGG, Rosalie Helen
Resigned: 07 March 2000

Director
GAGG, Rosalie Helen
Resigned: 07 March 2000
87 years old

Persons With Significant Control

J & B Martin (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J & B MARTIN (CRAYFORD & FAWKHAM) LIMITED Events

22 Feb 2017
Registered office address changed from Pinden End Farm Nr Dartford Kent DA2 8EA to Park Pale Farm Park Pale Rochester Kent ME2 3UD on 22 February 2017
13 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000

09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 75 more events
18 Feb 1988
Full accounts made up to 31 March 1987

12 Jan 1988
Return made up to 31/12/87; full list of members

30 Jun 1987
Full accounts made up to 31 March 1986

24 Jan 1987
Return made up to 03/12/86; full list of members

12 Dec 1913
Certificate of incorporation

J & B MARTIN (CRAYFORD & FAWKHAM) LIMITED Charges

20 June 2014
Charge code 0013 2750 0008
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park pale yard watling street cobham gravesend t/no K940945…
27 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 martins cottages green street green road dartford kent by…
27 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 martins cottages green st green road dartford kent by way…
27 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 martins cottages green st greens road dartford kent by…
13 August 2003
Assignment of life policy
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "The policy" policy number 5001138 and all money that may…
13 August 2003
Assignment of life policy
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "The policy" policy number 5001137 and all money that may…
4 February 1998
Debenture
Delivered: 9 February 1998
Status: Satisfied on 29 August 2003
Persons entitled: Arc Limited Pinden Plant & Processing Company Limited
Description: By way of legal mortgage all right title estate and other…
31 July 1947
A registered charge
Delivered: 18 August 1947
Status: Satisfied on 11 April 1998
Persons entitled: Westminster Bank LTD
Description: "Pinden bud farm" at horton kirby and dareth, kent together…