JCB FARMS LIMITED - STAFFORDSHIRE
| Company Profile | Company Filings |
Overview
JCB FARMS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
JCB FARMS LIMITED was incorporated 60 years ago on 25/03/1964 and has the registered number: 00798058. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FARMS LIMITED was incorporated 60 years ago on 25/03/1964 and has the registered number: 00798058. The accounts status is FULL and accounts are next due on 30/09/2024.
JCB FARMS LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKESIDE WORKS
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
WOOTTON ORGANIC FARMS LTD. (until 18/11/2005)
WOOTTON ORGANIC FARMS LTD. (until 18/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Director | 2009-09-14 | CURRENT |
| MR DANIEL GLYN GARNETT | Sep 1969 | British | Director | 2022-06-10 | CURRENT |
| MR MARTIN ROBERT CLARK | Aug 1952 | British | Director | 2022-06-10 | CURRENT |
| THE LORD BAMFORD | Oct 1945 | British | Director | CURRENT | |
| MR MARK JOSEPH CYRIL BAMFORD | Jun 1951 | British | Director | CURRENT | |
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | CURRENT | |
| MR RICHARD HUGH SMITH | Feb 1966 | British | Director | 2022-06-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bamford Property Limited | 2023-02-17 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bamford Property Limited | 2020-01-01 - 2023-02-17 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| J.C.Bamford Excavators Limited | 2016-04-06 - 2020-01-01 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick Albert Michaël Fischer | 2016-04-06 | 8/1954 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |