K.J. CHERRY & SONS LIMITED
OXON

Hellopages » Northamptonshire » South Northamptonshire » OX17 3AA

Company number 00766725
Status Active
Incorporation Date 8 July 1963
Company Type Private Limited Company
Address TWYFORD, BANBURY, OXON, OX17 3AA
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 one hundred and three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 2 January 2017 with no updates; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of K.J. CHERRY & SONS LIMITED are www.kjcherrysons.co.uk, and www.k-j-cherry-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Banbury Rail Station is 2.5 miles; to Heyford Rail Station is 7.8 miles; to Bicester North Rail Station is 10.7 miles; to Bicester Town Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K J Cherry Sons Limited is a Private Limited Company. The company registration number is 00766725. K J Cherry Sons Limited has been working since 08 July 1963. The present status of the company is Active. The registered address of K J Cherry Sons Limited is Twyford Banbury Oxon Ox17 3aa. . WERTHEIMER, Clive Roger is a Secretary of the company. CHERRY, Andrew Peter is a Director of the company. CHERRY, Caroline Ann is a Director of the company. CHERRY, Patrick John is a Director of the company. CHERRY, Peter is a Director of the company. MATTHEWS, Kevin John is a Director of the company. WHITAKER, Jo is a Director of the company. Director BROWN, Malcolm Patrick Charles has been resigned. Director CHERRY, John Abbotts has been resigned. Director CHERRY, Susan Elizabeth has been resigned. Director GEORGE, Richard Augustine has been resigned. Director LOWE, Alasdair Nicolson has been resigned. Director ROSS, Alexander Michael Murray has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors


Director
CHERRY, Andrew Peter

62 years old

Director
CHERRY, Caroline Ann
Appointed Date: 14 December 2016
61 years old

Director
CHERRY, Patrick John
Appointed Date: 23 December 1999
57 years old

Director
CHERRY, Peter

87 years old

Director
MATTHEWS, Kevin John
Appointed Date: 12 December 2012
67 years old

Director
WHITAKER, Jo
Appointed Date: 10 December 2014
59 years old

Resigned Directors

Director
BROWN, Malcolm Patrick Charles
Resigned: 24 April 2015
86 years old

Director
CHERRY, John Abbotts
Resigned: 04 March 2016
89 years old

Director
CHERRY, Susan Elizabeth
Resigned: 23 September 1991
87 years old

Director
GEORGE, Richard Augustine
Resigned: 27 August 2011
Appointed Date: 01 July 2007
79 years old

Director
LOWE, Alasdair Nicolson
Resigned: 31 March 1999
72 years old

Director
ROSS, Alexander Michael Murray
Resigned: 30 October 2005
Appointed Date: 23 December 1999
87 years old

Persons With Significant Control

Mr Peter Cherry
Notified on: 1 December 2016
97 years old
Nature of control: Has significant influence or control

K.J. CHERRY & SONS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with no updates
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Director's details changed for Mrs Joanna Whitaker on 14 December 2016
19 Dec 2016
Appointment of Mrs Caroline Ann Cherry as a director on 14 December 2016
...
... and 93 more events
27 Jan 1987
Return made up to 19/12/86; full list of members

23 May 1986
Return made up to 20/12/84; full list of members

16 May 1986
Full accounts made up to 30 June 1985

08 Sep 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Jul 1963
Incorporation

K.J. CHERRY & SONS LIMITED Charges

2 January 1996
Mortgage debenture
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1991
Deed of transitional charge
Delivered: 2 October 1991
Status: Satisfied on 15 February 2014
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 31.5.1968.
18 December 1985
Legal mortgage
Delivered: 3 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part grove hill farm westbury…
28 August 1981
Legal mortgage
Delivered: 14 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H franklow knob farm, warkworth, northants. Floating…
28 August 1981
Legal mortgage
Delivered: 14 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H kings sutton, northants.. Floating charge over all…
28 August 1981
Legal mortgage
Delivered: 14 September 1981
Status: Satisfied on 18 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/H kings sutton, northants.. Floating charge over all…
30 July 1980
Legal mortgage
Delivered: 14 August 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H franklow knob farm, warkworth in the county of…
13 December 1978
Legal mortgage
Delivered: 21 December 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H king's sutton, banbury oxon. Floating charge over all…
21 June 1978
Legal mortgage
Delivered: 27 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H at kings sutton.. Floating charge over all moveable…
31 May 1968
Mortgage
Delivered: 19 June 1968
Status: Satisfied on 15 February 2014
Persons entitled: Agricultural Mortgage Corp LTD.
Description: Franklow knob farm warkworth northants.