J. O. STRAUGHAN & CO. LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6EF

Company number 02083883
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address NETHERTON PARK STEADS, STANNINGTON, MORPETH, NORTHUMBERLAND, NE61 6EF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of J. O. STRAUGHAN & CO. LIMITED are www.jostraughanco.co.uk, and www.j-o-straughan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Cramlington Rail Station is 3.4 miles; to Pegswood Rail Station is 4.1 miles; to Newcastle Airport Metro is 6.2 miles; to Widdrington Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J O Straughan Co Limited is a Private Limited Company. The company registration number is 02083883. J O Straughan Co Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of J O Straughan Co Limited is Netherton Park Steads Stannington Morpeth Northumberland Ne61 6ef. . CALLAGHAN, Aileen is a Secretary of the company. CALLAGHAN, Aileen is a Director of the company. DICKINSON, Roger Walton is a Director of the company. STRAUGHAN, Sheena is a Director of the company. Secretary DICKINSON, Roger Walton has been resigned. Secretary DICKINSON, Sandra has been resigned. Director STRAUGHAN, Helen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CALLAGHAN, Aileen
Appointed Date: 03 November 2003
Director
CALLAGHAN, Aileen
Appointed Date: 03 November 2003
67 years old
Director
DICKINSON, Roger Walton

70 years old
Director
STRAUGHAN, Sheena
Appointed Date: 30 November 2003
69 years old

Resigned Directors

Secretary
DICKINSON, Roger Walton
Resigned: 19 October 2000
Secretary
DICKINSON, Sandra
Resigned: 03 November 2003
Appointed Date: 19 October 2000
Director
STRAUGHAN, Helen
Resigned: 15 January 2000
96 years old

Persons With Significant Control

Mrs Sandra Dickinson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aileen Callaghan
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. O. STRAUGHAN & CO. LIMITED Events

26 Jan 2017
Accounts for a small company made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 115
23 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 66 more events
20 Jun 1989
Accounts for a small company made up to 30 April 1988
01 Aug 1988
Return made up to 10/06/88; full list of members
02 Mar 1987
Accounting reference date notified as 30/04
16 Dec 1986
Secretary resigned
15 Dec 1986
Certificate of Incorporation

J. O. STRAUGHAN & CO. LIMITED Charges

23 July 1999
Mortgage
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a land and buildings forming part of…
11 June 1999
Debenture deed
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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