J. & E. MEDCALF LIMITED
WETHERBY

Hellopages » North Yorkshire » Harrogate » LS22 4DD

Company number 00830134
Status Active
Incorporation Date 7 December 1964
Company Type Private Limited Company
Address BOWRAKE FARM, ADDLETHORPE LANE, SICKLINGHALL, WETHERBY, WEST YORKSHIRE, LS22 4DD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 . The most likely internet sites of J. & E. MEDCALF LIMITED are www.jemedcalf.co.uk, and www.j-e-medcalf.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Knaresborough Rail Station is 5.1 miles; to Cattal Rail Station is 7.3 miles; to Garforth Rail Station is 10.2 miles; to Leeds Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J E Medcalf Limited is a Private Limited Company. The company registration number is 00830134. J E Medcalf Limited has been working since 07 December 1964. The present status of the company is Active. The registered address of J E Medcalf Limited is Bowrake Farm Addlethorpe Lane Sicklinghall Wetherby West Yorkshire Ls22 4dd. . MEDCALF, Claire is a Secretary of the company. MEDCALF, Claire is a Director of the company. MEDCALF, Elizabeth is a Director of the company. MEDCALF, Gerald Ernest is a Director of the company. MEDCALF, Jonathan Edward is a Director of the company. MEDCALF, Robert is a Director of the company. ROBINSON, Rachael is a Director of the company. Secretary MEDCALF, Gerald Ernest has been resigned. Director MEDCALF, John Bryan has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
MEDCALF, Claire
Appointed Date: 31 October 2007
Director
MEDCALF, Claire
Appointed Date: 31 October 2007
55 years old
Director
MEDCALF, Elizabeth
Appointed Date: 31 October 2007
49 years old
Director
MEDCALF, Gerald Ernest

77 years old
Director
MEDCALF, Jonathan Edward
Appointed Date: 31 October 2007
55 years old
Director
MEDCALF, Robert
Appointed Date: 10 October 2008
44 years old
Director
ROBINSON, Rachael
Appointed Date: 31 October 2007
52 years old

Resigned Directors

Secretary
MEDCALF, Gerald Ernest
Resigned: 31 October 2007
Director
MEDCALF, John Bryan
Resigned: 08 June 2007
81 years old

Persons With Significant Control

Mr Jonathan Edward Medcalf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & E. MEDCALF LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,000
...
... and 87 more events
16 Mar 1989
Full accounts made up to 7 April 1988
14 Mar 1988
Full accounts made up to 9 April 1987
14 Mar 1988
Return made up to 10/12/87; full list of members
13 Feb 1987
Full accounts made up to 10 April 1986
13 Feb 1987
Return made up to 09/12/86; full list of members

J. & E. MEDCALF LIMITED Charges

12 November 2014
Charge code 0083 0134 0005
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Various parcels of land at sicklinghall wetherby north…
23 October 2014
Charge code 0083 0134 0004
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Burrwood way holywell green halifax t/no WYK881371…
29 June 2010
Legal charge
Delivered: 1 July 2010
Status: Satisfied on 14 August 2014
Persons entitled: Sophia Grace Limited
Description: Land on the east side of burrwood way holywell green…
29 May 1986
Single debenture
Delivered: 4 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1981
Legal charge
Delivered: 28 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold. Land & buildings on the north east side of armytage…

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