JACOB & JOHNSON (FARMS) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 04537670
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 800,001 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JACOB & JOHNSON (FARMS) LIMITED are www.jacobjohnsonfarms.co.uk, and www.jacob-johnson-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob Johnson Farms Limited is a Private Limited Company. The company registration number is 04537670. Jacob Johnson Farms Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Jacob Johnson Farms Limited is 1st Floor Chilworth Point Chilworth Road Southampton Hampshire So16 7jq. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FOWLER, Peter Granville is a Director of the company. Secretary MORGAN, David Leonard has been resigned. Secretary WATSON, Paul Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, David Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DUDLEY, Richard Ellis, Dr
Appointed Date: 29 February 2012
Director
FOWLER, Peter Granville
Appointed Date: 17 September 2002
87 years old

Resigned Directors

Secretary
MORGAN, David Leonard
Resigned: 31 October 2007
Appointed Date: 17 September 2002
Secretary
WATSON, Paul Graham
Resigned: 29 February 2012
Appointed Date: 01 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
MORGAN, David Leonard
Resigned: 08 April 2008
Appointed Date: 17 September 2002
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Peter Granville Fowler
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

JACOB & JOHNSON (FARMS) LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 800,001
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Director's details changed for Mr Peter Granville Fowler on 29 September 2015
...
... and 46 more events
16 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
16 Oct 2002
New director appointed
17 Sep 2002
Incorporation

JACOB & JOHNSON (FARMS) LIMITED Charges

13 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 27 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a 57 high street, winchester, SO23 9BT, t/n…
13 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 27 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a land at hampshire house, 10 st clement…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at little compton warwickshire t/no.WK350919.
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land situated at and k/a little rollright…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 26 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a bedlam green farm south brewham bruton…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 26 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H coach road farm south brewham bruton somerset…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at little rollright chipping norton oxfordshire…
19 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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