DJC FARMS LIMITED
LYNCH WOOD, PETERBOROUGH D.J.C. PRODUCE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 02911560
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge 029115600002, created on 10 October 2016. The most likely internet sites of DJC FARMS LIMITED are www.djcfarms.co.uk, and www.djc-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Djc Farms Limited is a Private Limited Company. The company registration number is 02911560. Djc Farms Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Djc Farms Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . COLLETT, David John is a Secretary of the company. COLLETT, David John is a Director of the company. COLLETT, Nicholas John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLETT, Giles David has been resigned. Director COLLETT, Nicholas John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
COLLETT, David John
Appointed Date: 09 May 1994
Director
COLLETT, David John
Appointed Date: 09 May 1994
84 years old
Director
COLLETT, Nicholas John
Appointed Date: 10 January 2013
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 May 1994
Appointed Date: 23 March 1994
Director
COLLETT, Giles David
Resigned: 27 March 1998
Appointed Date: 09 May 1994
57 years old
Director
COLLETT, Nicholas John
Resigned: 02 March 2009
Appointed Date: 01 March 1997
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 May 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr David John Collett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas John Collett
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DJC FARMS LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Registration of charge 029115600002, created on 10 October 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
22 May 1995
Registered office changed on 22/05/95 from: 120 east road london N1 6AA
20 May 1994
Company name changed gailysystem LIMITED\certificate issued on 23/05/94
28 Apr 1994
Registered office changed on 28/04/94 from: apollo house 56 new bond street london W1Y 9DG
07 Apr 1994
Registered office changed on 07/04/94 from: 140 tabernacle street london EC2A 4SD
23 Mar 1994
Incorporation

DJC FARMS LIMITED Charges

10 October 2016
Charge code 0291 1560 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
4 September 1999
Mortgage debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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