F.G.JEANES & SON LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA5 2NH

Company number 00672745
Status Active
Incorporation Date 18 October 1960
Company Type Private Limited Company
Address CURRYPOOL FARM, CANNINGTON, BRIDGWATER, SOMERSET, TA5 2NH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of F.G.JEANES & SON LIMITED are www.fgjeanesson.co.uk, and www.f-g-jeanes-son.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-five years and two months. F G Jeanes Son Limited is a Private Limited Company. The company registration number is 00672745. F G Jeanes Son Limited has been working since 18 October 1960. The present status of the company is Active. The registered address of F G Jeanes Son Limited is Currypool Farm Cannington Bridgwater Somerset Ta5 2nh. The company`s financial liabilities are £299.28k. It is £223.72k against last year. The cash in hand is £499.17k. It is £449.5k against last year. And the total assets are £1377.41k, which is £325.26k against last year. JEANES, Ruth Alexandra is a Secretary of the company. JEANES, Francis David is a Director of the company. JEANES, Ruth Alexandra is a Director of the company. Secretary JEANES, Evelyn Daphne Temlett has been resigned. Director JEANES, Evelyn Daphne Temlett has been resigned. Director JEANES, Francis George has been resigned. The company operates in "Raising of dairy cattle".


f.g.jeanes & son Key Finiance

LIABILITIES £299.28k
+296%
CASH £499.17k
+905%
TOTAL ASSETS £1377.41k
+30%
All Financial Figures

Current Directors

Secretary
JEANES, Ruth Alexandra
Appointed Date: 01 March 1995
Director
JEANES, Francis David

78 years old
Director
JEANES, Ruth Alexandra
Appointed Date: 01 March 1995
72 years old

Resigned Directors

Secretary
JEANES, Evelyn Daphne Temlett
Resigned: 01 March 1995
Director
JEANES, Evelyn Daphne Temlett
Resigned: 25 January 2012
101 years old
Director
JEANES, Francis George
Resigned: 19 October 2003
108 years old

Persons With Significant Control

Mr Francis David Jeanes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Ruth Alexandra Jeanes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.G.JEANES & SON LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
...
... and 63 more events
20 Apr 1988
Accounts for a small company made up to 31 March 1987
20 Apr 1988
Return made up to 14/03/88; full list of members
19 Aug 1987
Accounts for a small company made up to 31 March 1986
19 Aug 1987
Return made up to 17/07/87; full list of members
18 Oct 1966
Certificate of incorporation

F.G.JEANES & SON LIMITED Charges

3 June 1999
Loan agreement and charge
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Richard John Jeanes (As Agent for the Lenders as Defined in the Loan Agreement and Charge)
Description: A legal charge of the benefit of an option deed dated 26TH…
29 September 1992
Legal mortgage
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land part of bush farm, spaxton…
19 May 1980
Confirmatory charge
Delivered: 27 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 10-17 acres of land at wembdon bridgewater somerset…
31 December 1979
Legal mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as inwood farm nether stavey bridgwater…
4 April 1978
Legal mortgage
Delivered: 14 April 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H, land at wembdon bridgwater, somerset. Floating charge…
10 February 1974
Legal mortgage
Delivered: 15 February 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at wick, stogursey, somerset.. Floating charge over…

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