JOHN CLOSE & SON LIMITED
BERWICK-UPON-TWEED

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Company number 00446639
Status Active
Incorporation Date 15 December 1947
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick-on-Tweed. TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of JOHN CLOSE & SON LIMITED are www.johncloseson.co.uk, and www.john-close-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-seven years and twelve months. John Close Son Limited is a Private Limited Company. The company registration number is 00446639. John Close Son Limited has been working since 15 December 1947. The present status of the company is Active. The registered address of John Close Son Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £40.21k. It is £-8.05k against last year. The cash in hand is £4.35k. It is £-7.85k against last year. And the total assets are £371.83k, which is £-230.56k against last year. CLOSE, Rob Wilson is a Secretary of the company. CLOSE, Peter Wilson is a Director of the company. CLOSE, Rob Wilson is a Director of the company. Secretary CLOSE, Rosalind Evelyn has been resigned. Director CLOSE, Margaret Elizabeth has been resigned. Director CLOSE, Rosalind Evelyn has been resigned. The company operates in "Mixed farming".


john close & son Key Finiance

LIABILITIES £40.21k
-17%
CASH £4.35k
-65%
TOTAL ASSETS £371.83k
-39%
All Financial Figures

Current Directors

Secretary
CLOSE, Rob Wilson
Appointed Date: 19 January 2005
Director
CLOSE, Peter Wilson

79 years old
Director
CLOSE, Rob Wilson
Appointed Date: 12 January 1996
52 years old

Resigned Directors

Secretary
CLOSE, Rosalind Evelyn
Resigned: 19 January 2005
Director
CLOSE, Margaret Elizabeth
Resigned: 09 January 1996
118 years old
Director
CLOSE, Rosalind Evelyn
Resigned: 19 January 2005
76 years old

Persons With Significant Control

Mr Peter Wilson Close
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rob Wilson Close
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN CLOSE & SON LIMITED Events

10 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick-on-Tweed. TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 750
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
02 Feb 1988
Full accounts made up to 31 March 1987
02 Feb 1988
Return made up to 11/12/87; full list of members
15 Nov 1986
Return made up to 12/09/86; full list of members
29 Oct 1986
Full accounts made up to 31 March 1986
15 Dec 1947
Incorporation

JOHN CLOSE & SON LIMITED Charges

22 April 1992
Debenture
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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