J.L. FARMS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6EW

Company number 00239575
Status Active
Incorporation Date 15 May 1929
Company Type Private Limited Company
Address FULNEY FARM CENTRE, RANGELL GATE LOW FULNEY, SPALDING, LINCOLNSHIRE, PE12 6EW
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 ninety-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 26 February 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 7,820,644 . The most likely internet sites of J.L. FARMS LIMITED are www.jlfarms.co.uk, and www.j-l-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. J L Farms Limited is a Private Limited Company. The company registration number is 00239575. J L Farms Limited has been working since 15 May 1929. The present status of the company is Active. The registered address of J L Farms Limited is Fulney Farm Centre Rangell Gate Low Fulney Spalding Lincolnshire Pe12 6ew. . GRAY, Paul James is a Secretary of the company. VAN GEEST, John Lucas is a Director of the company. Secretary HARDING, Barbara Helen has been resigned. Secretary LAUGHTON, Kevin Paul has been resigned. Director FORD, Michael Charles has been resigned. Director LAUGHTON, Kevin Paul has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GRAY, Paul James
Appointed Date: 25 June 2003

Director

Resigned Directors

Secretary
HARDING, Barbara Helen
Resigned: 25 June 2003
Appointed Date: 01 April 1996

Secretary
LAUGHTON, Kevin Paul
Resigned: 31 December 1995

Director
FORD, Michael Charles
Resigned: 12 February 1992
71 years old

Director
LAUGHTON, Kevin Paul
Resigned: 31 December 1995
67 years old

Persons With Significant Control

Mr John Lucas Van Geest
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

J.L. FARMS LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 26 February 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 7,820,644

20 Oct 2015
Total exemption small company accounts made up to 27 February 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 7,820,644

...
... and 81 more events
28 Apr 1987
Return made up to 20/01/87; full list of members

28 Apr 1987
Return made up to 31/12/86; full list of members

28 Apr 1987
Return made up to 31/12/86; full list of members

04 Feb 1987
New director appointed

15 May 1929
Incorporation

J.L. FARMS LIMITED Charges

15 April 1991
Transfer and further charge
Delivered: 2 May 1991
Status: Satisfied on 26 February 2002
Persons entitled: Fulney House Investments Limited
Description: All the company's assets. (See form 395).
2 December 1985
Letter of set-off
Delivered: 16 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
30 September 1985
Single debenture
Delivered: 7 October 1985
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
1 March 1977
Single debenture
Delivered: 4 March 1977
Status: Satisfied on 27 March 1998
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
27 August 1931
Mortgage
Delivered: 1 September 1931
Status: Satisfied on 26 February 2002
Persons entitled: National Provincial Bank LTD
Description: Land and premises at little london and south fen and…