Company Information for J.S.R. FARMS LIMITED
SOUTHBURN OFFICES, SOUTHBURN,, DRIFFIELD, EAST YORKS., YO25 9ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J.S.R. FARMS LIMITED | |
Legal Registered Office | |
SOUTHBURN OFFICES SOUTHBURN, DRIFFIELD, EAST YORKS. YO25 9ED Other companies in YO25 | |
Company Number | 01221759 | |
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Company ID Number | 01221759 | |
Date formed | 1975-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 09:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
DERRYK MILBURN |
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CHRISTOPHER ROBIN HASKINS |
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BERNARD HOGGARTH |
||
JOHN RICHARD MALTBY |
||
REBECCA MARY OVERY-OWEN |
||
CHARLES EDWARD PARKER |
||
ELIZABETH CAROL RYMER |
||
TIMOTHY SYKES RYMER |
||
STEPHEN JOHN WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND PHILIP GEOFFREY HUXTABLE |
Director | ||
JANE LOUISE NEWTON |
Director | ||
ANDREW JONATHAN GRAY |
Director | ||
JAMES EWAN CHRISTIAN |
Director | ||
VINCENT RICHARD HEDLEY LEWIS |
Director | ||
KEVIN JOHN WALKER |
Director | ||
GLENN ANTONY DAMS |
Director | ||
BRIAN EDWARDS |
Director | ||
ROBERT JAMES PARKER |
Director | ||
JOHN EVANS DAVIES |
Director | ||
ROGER THOMAS YOUNG |
Director | ||
BRIAN EDMUND RICHARDSON |
Director | ||
JOHN SYKES RYMER |
Director | ||
ALAN MALCOLM PEARSON |
Director | ||
PAUL ANTHONY BUTLAND |
Director | ||
RICHARD MARTIN STANLEY |
Director | ||
MARGARET AILEEN RYMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RN AGRONOMY LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2005-03-22 | Active | |
S & C MIDGLEY LTD | Company Secretary | 2003-10-06 | CURRENT | 2003-07-21 | Active | |
MD CONSULTING [MALTON] LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
PORKWELL LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1995-10-10 | Active | |
J.S.R. GENETICS LIMITED | Director | 2002-08-30 | CURRENT | 2000-01-05 | Active | |
QUARRYSIDE FARMS LIMITED | Director | 1992-04-05 | CURRENT | 1987-10-05 | Active | |
JSR CHECKFARM LIMITED | Director | 2015-01-21 | CURRENT | 2012-08-24 | Dissolved 2016-02-23 | |
J.S.R. GENETICS LIMITED | Director | 2012-07-27 | CURRENT | 2000-01-05 | Active | |
PORKWELL LIMITED | Director | 1996-01-19 | CURRENT | 1995-10-10 | Active | |
YORKSHIRE GREENS LTD | Director | 2017-09-04 | CURRENT | 2017-02-01 | Active | |
YORK MINSTER FUND LIMITED | Director | 2013-03-12 | CURRENT | 2011-03-18 | Active | |
JSR CHECKFARM LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-02-23 | |
PORKWELL LIMITED | Director | 2012-02-29 | CURRENT | 1995-10-10 | Active | |
JSR CLOVER LIMITED | Director | 2010-11-26 | CURRENT | 2000-06-20 | Dissolved 2013-11-05 | |
J.S.R. RUSSIA LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2018-01-16 | |
THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE | Director | 2002-03-12 | CURRENT | 1999-08-12 | Active | |
J.S.R. GENETICS LIMITED | Director | 2000-11-08 | CURRENT | 2000-01-05 | Active | |
BEEF IMPROVEMENT GROUPING LIMITED | Director | 1996-12-20 | CURRENT | 1993-08-26 | Active | |
SWAYTHORPE GROWERS LIMITED | Director | 1996-03-27 | CURRENT | 1996-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 771,505 on 2023-10-30</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012217590027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590025 | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/20 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE RYMER | |
PSC04 | Change of details for Mr Timothy Sykes Rymer as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/18 | |
OC | S1096 Court Order to Rectify | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM02 | Termination of appointment of Derryk Milburn on 2018-11-29 | |
AP03 | Appointment of Mr John Richard Maltby as company secretary on 2018-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY OVERY-OWEN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 495122 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HUXTABLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012217590016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD PARKER | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD MALTBY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WAITE | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 3809059 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY | |
ANNOTATION | Part Admin Removed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590021 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3809059 | |
AR01 | 29/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN | |
AP01 | DIRECTOR APPOINTED REBECCA MARY OVERY-OWEN | |
AP01 | DIRECTOR APPOINTED LADY JANE LOUISE NEWTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN GRAY | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 3809059 | |
AR01 | 29/04/15 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 3809059 | |
AR01 | 11/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590020 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 3809059 | |
AR01 | 11/11/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | PURCHASE CONTRACT 26/07/2013 | |
RES01 | ALTER ARTICLES 26/07/2013 | |
SH06 | 14/08/13 STATEMENT OF CAPITAL GBP 3809059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012217590016 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12 | |
AR01 | 11/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BERNARD HOGGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN DAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/11 | |
AR01 | 11/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/10 | |
AR01 | 11/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYKES RYMER / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PHILIP GEOFFREY HUXTABLE / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT RICHARD HEDLEY LEWIS / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER HASKINS / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTONY DAMS / 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWAN CHRISTIAN / 11/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/09 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WALKER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYKES RYMER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROL RYMER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PHILIP GEOFFREY HUXTABLE / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT RICHARD HEDLEY LEWIS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER HASKINS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTONY DAMS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EWAN CHRISTIAN / 03/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 J.S.R. FARMS LIMITED
J.S.R. FARMS LIMITED owns 3 domain names.
jsr.co.uk jsrdirect.co.uk jsrgenetics.co.uk
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as J.S.R. FARMS LIMITED are:
Category | Award/Grant | |
---|---|---|
Improved protein production and efficiency from beef cattle with reduced Greenhouse Gas emissions (IMPRO-BEEF) : Collaborative Research and Development | 2011-12-01 | £ 278,095 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |