Active
Company Information for K.J. CHERRY & SONS LIMITED
TWYFORD, BANBURY, OXON, OX17 3AA,
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Company Registration Number
00766725
Private Limited Company
Active |
Company Name | |
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K.J. CHERRY & SONS LIMITED | |
Legal Registered Office | |
TWYFORD BANBURY OXON OX17 3AA Other companies in OX17 | |
Company Number | 00766725 | |
---|---|---|
Company ID Number | 00766725 | |
Date formed | 1963-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:18:59 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ROGER WERTHEIMER |
||
RICHARD ANTHONY ALLEN |
||
ANDREW PETER CHERRY |
||
CAROLINE ANN CHERRY |
||
PATRICK JOHN CHERRY |
||
KEVIN JOHN MATTHEWS |
||
JO WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHERRY |
Director | ||
JOHN ABBOTTS CHERRY |
Director | ||
MALCOLM PATRICK CHARLES BROWN |
Director | ||
RICHARD AUGUSTINE GEORGE |
Director | ||
ALEXANDER MICHAEL MURRAY ROSS |
Director | ||
ALASDAIR NICOLSON LOWE |
Director | ||
SUSAN ELIZABETH CHERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERWELL VALLEY SILOS LIMITED | Company Secretary | 1992-01-05 | CURRENT | 1961-06-20 | Active | |
CHERWELL VALLEY INTERNATIONAL LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1971-07-30 | Active | |
PAVESTONE UK LIMITED | Director | 2015-08-14 | CURRENT | 2003-01-21 | Active | |
ALLEN VENTURES LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
CHERWELL VALLEY INTERNATIONAL LIMITED | Director | 2017-08-04 | CURRENT | 1971-07-30 | Active | |
PLUSTOTAL LIMITED | Director | 2011-07-04 | CURRENT | 1987-11-06 | Active | |
CHERWELL VALLEY SILOS LIMITED | Director | 1992-01-05 | CURRENT | 1961-06-20 | Active | |
IT WON'T COST THE EARTH LTD | Director | 2009-09-03 | CURRENT | 2008-11-18 | Dissolved 2014-04-01 | |
CHERWELL VALLEY SILOS LIMITED | Director | 2012-12-12 | CURRENT | 1961-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
PSC02 | Notification of Kj Cherry Holdings Limited as a person with significant control on 2022-03-18 | |
PSC07 | CESSATION OF CVBP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007667250011 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Cvbp Holdings Limited as a person with significant control on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW PETER CHERRY AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER CHERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
PSC07 | CESSATION OF PETER CHERRY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Caroline Ann Cherry on 2019-01-01 | |
AP03 | Appointment of Mr Kevin John Matthews as company secretary on 2018-09-24 | |
TM02 | Termination of appointment of Clive Roger Wertheimer on 2018-09-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHERRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH NO UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Joanna Whitaker on 2016-12-14 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANN CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS CHERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 21/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 21/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNA WHITAKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 21/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABBOTTS CHERRY / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PATRICK CHARLES BROWN / 01/09/2013 | |
AR01 | 21/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MATTHEWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN CHERRY / 01/12/2012 | |
AR01 | 21/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | |
AR01 | 21/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROGER WERTHEIMER / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLIVE WERTHEIMER / 14/10/2008 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | |
123 | £ NC 100/100000 28/06/93 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF TRANSITIONAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | AGRICULTURAL MORTGAGE CORP LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.J. CHERRY & SONS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as K.J. CHERRY & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |