JANAWAY FARMS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Hart » RG25 2RP
Company number 01425545
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address FORD FARM, UPTON GREY, BASINGSTOKE, HAMPSHIRE, RG25 2RP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 014255450002, created on 15 December 2015. The most likely internet sites of JANAWAY FARMS LIMITED are www.janawayfarms.co.uk, and www.janaway-farms.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-six years and eight months. The distance to to Basingstoke Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 6.2 miles; to Fleet Rail Station is 7.1 miles; to Bramley (Hants) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janaway Farms Limited is a Private Limited Company. The company registration number is 01425545. Janaway Farms Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Janaway Farms Limited is Ford Farm Upton Grey Basingstoke Hampshire Rg25 2rp. The company`s financial liabilities are £2087.03k. It is £965.38k against last year. The cash in hand is £8.02k. It is £7.94k against last year. And the total assets are £2102.62k, which is £880.47k against last year. MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED is a Secretary of the company. JANAWAY, Anne Marie is a Director of the company. Secretary JANAWAY, Anne Marie has been resigned. Secretary JANAWAY, James Peter has been resigned. Secretary JANAWAY, June Margaret has been resigned. Secretary MCGRATH, David James has been resigned. Director JANAWAY, James Peter has been resigned. Director JANAWAY, James Peter has been resigned. Director JANAWAY, June Margaret has been resigned. Director JANAWAY, Peter Malcolm has been resigned. Director MCGRATH, David James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


janaway farms Key Finiance

LIABILITIES £2087.03k
+86%
CASH £8.02k
+9676%
TOTAL ASSETS £2102.62k
+72%
All Financial Figures

Current Directors

Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Appointed Date: 16 October 2007

Director
JANAWAY, Anne Marie
Appointed Date: 21 December 2000
71 years old

Resigned Directors

Secretary
JANAWAY, Anne Marie
Resigned: 16 October 2007
Appointed Date: 21 March 2001

Secretary
JANAWAY, James Peter
Resigned: 21 March 2001
Appointed Date: 26 January 1999

Secretary
JANAWAY, June Margaret
Resigned: 04 December 1996

Secretary
MCGRATH, David James
Resigned: 26 January 1999
Appointed Date: 04 December 1996

Director
JANAWAY, James Peter
Resigned: 21 March 2001
Appointed Date: 26 January 1999
72 years old

Director
JANAWAY, James Peter
Resigned: 04 December 1996
72 years old

Director
JANAWAY, June Margaret
Resigned: 12 March 2007
96 years old

Director
JANAWAY, Peter Malcolm
Resigned: 08 February 2002
99 years old

Director
MCGRATH, David James
Resigned: 26 January 1999
Appointed Date: 04 December 1996
70 years old

Persons With Significant Control

Mrs Anne Marie Janaway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

JANAWAY FARMS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Registration of charge 014255450002, created on 15 December 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
24 Jan 1990
Return made up to 15/07/89; full list of members

11 Oct 1988
Return made up to 20/08/88; full list of members

09 Sep 1988
Accounts for a small company made up to 30 September 1987

06 Oct 1987
Accounts for a small company made up to 30 September 1986

06 Oct 1987
Return made up to 20/06/87; no change of members

JANAWAY FARMS LIMITED Charges

15 December 2015
Charge code 0142 5545 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at manor farm long sutton upton grey basingstoke…
14 May 2015
Charge code 0142 5545 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…