J V FARMING LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 04387846
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 120,040 . The most likely internet sites of J V FARMING LIMITED are www.jvfarming.co.uk, and www.j-v-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. J V Farming Limited is a Private Limited Company. The company registration number is 04387846. J V Farming Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of J V Farming Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . FINDING, Nicholas Anthony is a Director of the company. MASON, Howard Jonathan is a Director of the company. MERRY, Timothy John is a Director of the company. WILLIAMS, Raymond Audley Edward Wilmot is a Director of the company. Secretary WILLIAMS, Raymond Audley Edward Wilmot has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VAN NES, Fransikus Hendrikus Josef has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
FINDING, Nicholas Anthony
Appointed Date: 06 March 2002
68 years old
Director
MASON, Howard Jonathan
Appointed Date: 04 April 2006
62 years old
Director
MERRY, Timothy John
Appointed Date: 06 April 2011
52 years old
Director
WILLIAMS, Raymond Audley Edward Wilmot
Appointed Date: 06 March 2002
76 years old

Resigned Directors

Secretary
WILLIAMS, Raymond Audley Edward Wilmot
Resigned: 12 July 2013
Appointed Date: 06 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
VAN NES, Fransikus Hendrikus Josef
Resigned: 16 March 2015
Appointed Date: 06 March 2002
61 years old

Persons With Significant Control

Mr Nicholas Anthony Finding
Notified on: 16 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Audley Edward Wilmot Williams
Notified on: 16 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bardolf Farms Ltd
Notified on: 16 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

J V FARMING LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 120,040
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Termination of appointment of Fransikus Hendrikus Josef Van Nes as a director on 16 March 2015
...
... and 47 more events
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
26 Mar 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2002
Incorporation

J V FARMING LIMITED Charges

23 August 2002
Chattels mortgage
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
28 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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