J.T.VENABLES(KEMPSEY)LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR5 3PB

Company number 00397136
Status Active
Incorporation Date 20 July 1945
Company Type Private Limited Company
Address BAYNHALL FARM, KEMPSEY, WORCESTER, WR5 3PB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 . The most likely internet sites of J.T.VENABLES(KEMPSEY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. J T Venables Kempsey Limited is a Private Limited Company. The company registration number is 00397136. J T Venables Kempsey Limited has been working since 20 July 1945. The present status of the company is Active. The registered address of J T Venables Kempsey Limited is Baynhall Farm Kempsey Worcester Wr5 3pb. The company`s financial liabilities are £135.78k. It is £11.66k against last year. And the total assets are £3.59k, which is £1.1k against last year. VENABLES, Peter Brian is a Secretary of the company. VENABLES, David John is a Director of the company. VENABLES, Peter Brian is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Key Finiance

LIABILITIES £135.78k
+9%
CASH n/a
TOTAL ASSETS £3.59k
+43%
All Financial Figures

Current Directors


Director
VENABLES, David John

92 years old

Director

Persons With Significant Control

Mr Peter Brian Venables
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Venables
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.T.VENABLES(KEMPSEY)LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000

...
... and 68 more events
08 Apr 1987
Return made up to 10/03/87; full list of members

30 Mar 1987
Full accounts made up to 31 March 1986

29 May 1986
Return made up to 15/04/86; full list of members

02 May 1986
Full accounts made up to 31 March 1985

20 Jul 1945
Incorporation

J.T.VENABLES(KEMPSEY)LIMITED Charges

17 February 2009
Mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The abandoned cottage, varley farm prixford barnstaple…
20 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at post office lane,kempsey.
20 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The property known as baynall farm comprising 257 acres.
29 April 1996
Legal mortgage
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being land at baynhall farm kempsey hereford…
10 August 1992
Debenture.
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
10 August 1992
Mortgage.
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Land fronting post office lane, kempsey, worcestershire.
7 May 1982
Legal mortgage
Delivered: 18 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being, house, cottages and land known as…
18 February 1982
Legal mortgage
Delivered: 25 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property & land at kempsey and besford, hereford &…
30 November 1981
Legal mortgage
Delivered: 2 December 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as the nash estate, kempsey, hereford…
12 November 1981
Mortgage
Delivered: 17 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at kempsy. As comprised in a conveyance dated…
13 December 1977
Legal mortgage
Delivered: 19 December 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land & premises bretforton rd, badsey, hereford…
13 December 1977
Legal mortgage
Delivered: 19 December 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Please see doc M42).
5 September 1968
Memo of deposit of deeds
Delivered: 19 September 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the land and hereditaments comprised in or affected by…