J & S WHITE FARMS LIMITED
NORTHAMPTON RIGHT SIDE UP PROMOTIONS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AN

Company number 04582835
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of J & S WHITE FARMS LIMITED are www.jswhitefarms.co.uk, and www.j-s-white-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. J S White Farms Limited is a Private Limited Company. The company registration number is 04582835. J S White Farms Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of J S White Farms Limited is 7 Billing Road Northampton Nn1 5an. . WHITE, Sara Leanne is a Secretary of the company. WHITE, Julian Martin is a Director of the company. Secretary REEVES, Allan Anthony has been resigned. Secretary KINGSBRIDGE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WHITE, Sara Leanne
Appointed Date: 26 November 2009

Director
WHITE, Julian Martin
Appointed Date: 06 November 2002
52 years old

Resigned Directors

Secretary
REEVES, Allan Anthony
Resigned: 12 February 2004
Appointed Date: 06 November 2002

Secretary
KINGSBRIDGE SECRETARIES LIMITED
Resigned: 26 November 2009
Appointed Date: 12 February 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Julian Martin White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

J & S WHITE FARMS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1

...
... and 49 more events
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
06 Nov 2002
Incorporation

J & S WHITE FARMS LIMITED Charges

26 January 2012
Mortgage deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north west side of hallaton…
29 November 2011
Mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south side of harborough road…
10 December 2009
Mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: All property forming part of hallaton house farm hallaton…
21 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Satisfied on 10 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 90.5 acres of farmland (lots 2 & 3)…
18 January 2005
Legal mortgage
Delivered: 20 January 2005
Status: Satisfied on 10 November 2011
Persons entitled: Hsbc Bank PLC
Description: The l/h property at plot 46 off leek road cheddleton,…
8 September 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 10 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 10 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 10 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land at lot 2 town farm broadwoodwidger lifton. With…