Company number 00688000
Status Active
Incorporation Date 27 March 1961
Company Type Private Limited Company
Address COCKETTS FARM, FARNSFIELD, NOTTS, NG22 8JQ
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-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of J. BEELEY COLLINGHAM & SONS LIMITED are www.jbeeleycollinghamsons.co.uk, and www.j-beeley-collingham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Thurgarton Rail Station is 6.5 miles; to Rolleston Rail Station is 6.7 miles; to Lowdham Rail Station is 7.4 miles; to Carlton 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 Beeley Collingham Sons Limited is a Private Limited Company.
The company registration number is 00688000. J Beeley Collingham Sons Limited has been working since 27 March 1961.
The present status of the company is Active. The registered address of J Beeley Collingham Sons Limited is Cocketts Farm Farnsfield Notts Ng22 8jq. . COLLINGHAM, Janet is a Secretary of the company. COLLINGHAM, John Roger is a Director of the company. Director COLLINGHAM, Sarah Cecilia has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Roger Collingham
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jane Victoria Armett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J. BEELEY COLLINGHAM & SONS LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 5 April 2016
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
23 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 66 more events
07 Feb 1988
Memorandum and Articles of Association
07 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Sep 1987
Accounts for a small company made up to 5 April 1986
03 Apr 1987
Return made up to 23/12/86; full list of members
11 Jun 1986
Accounts for a small company made up to 5 April 1985
18 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied
on 16 August 1995
Persons entitled: John Anthony Pearce, John Joseph Vincent Gossage, Alison Playle, Tony Peter Wilkinson
Description: The greater part of cockett farm cockett lane farnsfield…
17 September 1992
Legal charge
Delivered: 18 September 1992
Status: Satisfied
on 11 January 1997
Persons entitled: Alison Playle
John Joseph Vincent Gossage
Tony Peter Wilkinson
John Anthony Pearce
Description: Part of cockett farm,farnsfield,nottinghamshire.
21 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied
on 11 January 1995
Persons entitled: K J Chapman, G E Warren, M E Dobson, S H Bawtreepman Warrensin Partnership with Others Under the Name of Cha
Description: Cocketts farm situate in the parish of farnsfield in the…
2 February 1988
Legal charge
Delivered: 8 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cocketts farm farnsfield nottinghamshire (comprising 145.01…
13 May 1981
Mortgage
Delivered: 29 May 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: F/Hold cocketts farm, farnsfield, nottinghamshire.