JOHN CORNTHWAITE (FARM MACHINERY) LIMITED
PRESTON

Hellopages » Lancashire » Wyre » PR3 0LT

Company number 01344109
Status Active
Incorporation Date 14 December 1977
Company Type Private Limited Company
Address ELM FARM STATION LANE, NATEBY, PRESTON, LANCASHIRE, PR3 0LT
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 300 . The most likely internet sites of JOHN CORNTHWAITE (FARM MACHINERY) LIMITED are www.johncornthwaitefarmmachinery.co.uk, and www.john-cornthwaite-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. John Cornthwaite Farm Machinery Limited is a Private Limited Company. The company registration number is 01344109. John Cornthwaite Farm Machinery Limited has been working since 14 December 1977. The present status of the company is Active. The registered address of John Cornthwaite Farm Machinery Limited is Elm Farm Station Lane Nateby Preston Lancashire Pr3 0lt. . WHITESIDE, Cynthia Margaret is a Secretary of the company. CORNTHWAITE, John is a Director of the company. WHITESIDE, Cynthia Margaret is a Director of the company. Secretary CORNTHWAITE, Alma Ellen has been resigned. Director CORNTHWAITE, Alma Ellen has been resigned. Director CORNTHWAITE, Stuart Anthony has been resigned. Director LAWSON, John Edward has been resigned. Director LAWSON, Mary has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WHITESIDE, Cynthia Margaret
Appointed Date: 31 January 1997
Director
CORNTHWAITE, John

82 years old
Director
WHITESIDE, Cynthia Margaret
Appointed Date: 19 November 2014
74 years old

Resigned Directors

Secretary
CORNTHWAITE, Alma Ellen
Resigned: 31 January 1997
Director
CORNTHWAITE, Alma Ellen
Resigned: 07 October 1996
78 years old
Director
CORNTHWAITE, Stuart Anthony
Resigned: 31 July 2007
Appointed Date: 01 February 2005
49 years old
Director
LAWSON, John Edward
Resigned: 31 August 1992
105 years old
Director
LAWSON, Mary
Resigned: 31 August 1992
102 years old

Persons With Significant Control

Mr John Cornthwaite
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Cynthia Margaret Whiteside
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

JOHN CORNTHWAITE (FARM MACHINERY) LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jun 2016
Full accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
19 May 2015
Accounts for a medium company made up to 31 January 2015
02 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 300
...
... and 89 more events
03 May 1988
Return made up to 14/05/87; full list of members
02 Feb 1988
Full group accounts made up to 31 January 1987
07 Mar 1987
Group of companies' accounts made up to 31 January 1986
07 Mar 1987
Return made up to 21/05/86; full list of members
14 Dec 1977
Incorporation

JOHN CORNTHWAITE (FARM MACHINERY) LIMITED Charges

15 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Legal mortgage
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H elm farm and the orchard station lane nateby lancashire…
27 April 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 18 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at woodside farm catterall lane…
30 August 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 18 March 2009
Persons entitled: West Register (Investments) Limited
Description: Hall lane bispham green ormskirk fixed charge the plant…
24 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 18 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a hall lane, bispham green, ormskirk…
23 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied on 18 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The orchard and elm farm nateby lancashire. By way of fixed…
30 June 1981
Deed
Delivered: 10 July 1981
Status: Satisfied on 18 March 2009
Persons entitled: Williams & Glyn's Bank Limited
Description: All book debts & other debts present & future.
14 April 1981
Legal charge
Delivered: 22 April 1981
Status: Satisfied on 18 March 2009
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land and buildings at stakepool, pilling, wyne…
11 June 1979
Debenture
Delivered: 26 June 1979
Status: Satisfied on 18 March 2009
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed and floating charge on undertaking and all property…

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