J.G.SWIERS(HELPERBY)LIMITED
STILLINGTON

Hellopages » North Yorkshire » Hambleton » YO61 1NB

Company number 00679532
Status Active
Incorporation Date 3 January 1961
Company Type Private Limited Company
Address MOXBY PRIORY FARM, MARTON CUM MOXBY, STILLINGTON, YORK NORTH YORKSHIRE, YO61 1NB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of J.G.SWIERS(HELPERBY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to York Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Swiers Helperby Limited is a Private Limited Company. The company registration number is 00679532. J G Swiers Helperby Limited has been working since 03 January 1961. The present status of the company is Active. The registered address of J G Swiers Helperby Limited is Moxby Priory Farm Marton Cum Moxby Stillington York North Yorkshire Yo61 1nb. . SWIERS, Philip James is a Secretary of the company. SWIERS, Jane Mary is a Director of the company. SWIERS, Philip James is a Director of the company. Director SWIERS, John George has been resigned. Director SWIERS, Margaret has been resigned. The company operates in "Mixed farming".


Current Directors


Director
SWIERS, Jane Mary
Appointed Date: 01 January 1992
65 years old

Director
SWIERS, Philip James

64 years old

Resigned Directors

Director
SWIERS, John George
Resigned: 17 October 2004
101 years old

Director
SWIERS, Margaret
Resigned: 05 April 2006
102 years old

Persons With Significant Control

Mr Philip James Swiers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

J.G.SWIERS(HELPERBY)LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Dec 2015
Registration of charge 006795320002, created on 14 December 2015
  • 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

27 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 23,991

...
... and 60 more events
10 Sep 1987
Full accounts made up to 5 April 1987

10 Sep 1987
Return made up to 14/08/87; full list of members

05 Jul 1986
Full accounts made up to 5 April 1986

05 Jul 1986
Return made up to 03/07/86; full list of members

03 Jan 1961
Certificate of incorporation

J.G.SWIERS(HELPERBY)LIMITED Charges

14 December 2015
Charge code 0067 9532 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: J G Swiers (Helperby) LTD Directors Supplimentary Pension Fund
Description: Part of field OS5259 (6.13HA) being part of thrush house…
4 May 1979
Legal mortgage
Delivered: 15 May 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Freehold farm-moxby priory farm, morton-cum-moxby 14…