S.J.FARRANT & SON LIMITED
OXON

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Company number 00507887
Status Active
Incorporation Date 13 May 1952
Company Type Private Limited Company
Address MANOR FARM, DRAYTON ST LEONARD, OXON, OX10 7BE
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 24 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ms Emma Jeanette Tessa Farrant as a director on 6 May 2015. The most likely internet sites of S.J.FARRANT & SON LIMITED are www.sjfarrantson.co.uk, and www.s-j-farrant-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. The distance to to Radley Rail Station is 4.8 miles; to Didcot Parkway Rail Station is 5.8 miles; to Oxford Rail Station is 8.6 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Farrant Son Limited is a Private Limited Company. The company registration number is 00507887. S J Farrant Son Limited has been working since 13 May 1952. The present status of the company is Active. The registered address of S J Farrant Son Limited is Manor Farm Drayton St Leonard Oxon Ox10 7be. . FARRANT, Sophie is a Secretary of the company. FARRANT, Angela Elizabeth is a Director of the company. FARRANT, Emma Jeanette Tessa is a Director of the company. FARRANT, George Nicholas Samuel is a Director of the company. FARRANT, Hugh Anthony is a Director of the company. FARRANT, John Patrick is a Director of the company. Secretary FARRANT, Angela Elizabeth has been resigned. Director FARRANT, Freda Mary has been resigned. Director FARRANT, Martin John has been resigned. Director FARRANT, Sophie has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
FARRANT, Sophie
Appointed Date: 02 April 1996
Director
FARRANT, Angela Elizabeth

92 years old
Director
FARRANT, Emma Jeanette Tessa
Appointed Date: 06 May 2015
59 years old
Director
FARRANT, George Nicholas Samuel
Appointed Date: 01 June 2002
63 years old
Director
FARRANT, Hugh Anthony

90 years old
Director
FARRANT, John Patrick
Appointed Date: 06 May 2015
57 years old

Resigned Directors

Secretary
FARRANT, Angela Elizabeth
Resigned: 02 April 1996
Director
FARRANT, Freda Mary
Resigned: 08 August 2003
119 years old
Director
FARRANT, Martin John
Resigned: 24 July 2014
89 years old
Director
FARRANT, Sophie
Resigned: 06 May 2015
Appointed Date: 20 March 2006
61 years old

Persons With Significant Control

Mr George Nicholas Samuel Farrant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J.FARRANT & SON LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Appointment of Ms Emma Jeanette Tessa Farrant as a director on 6 May 2015
23 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 20,000
05 Jan 2016
Appointment of Mr John Patrick Farrant as a director on 6 May 2015
...
... and 81 more events
23 Oct 1986
Particulars of mortgage/charge
26 Sep 1986
Particulars of mortgage/charge
16 Aug 1986
Return made up to 25/07/86; full list of members
20 Apr 1960
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 May 1952
Certificate of incorporation

S.J.FARRANT & SON LIMITED Charges

16 November 1995
Legal charge
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fullamoor farm, clifton hampden, oxfordshire and land to…
24 June 1987
Legal charge
Delivered: 8 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10, watery lane, drayton st. Leonard, oxfordshire.
14 October 1986
Legal charge
Delivered: 23 October 1986
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Burcot farm in the parishes of clifton hampden &…
19 September 1986
Legal charge
Delivered: 26 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the burcot house estate burcot oxfordshire.
15 November 1982
Legal charge
Delivered: 22 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 165 acres of land at burcot farm clifton hampden…
4 December 1981
Legal charge
Delivered: 17 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H: burcot farm, clifton hampden, oxfordshire.

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