About

Registered Number: 00990339
Date of Incorporation: 28/09/1970 (53 years and 7 months ago)
Company Status: Active
Registered Address: Limes Farmhouse, Middle Lane Nether Broughton, Melton Mowbray, Leicestershire, LE14 3HD

 

Established in 1970, J.F. Greaves & Sons (Farmers) Ltd have registered office in Melton Mowbray in Leicestershire, it's status at Companies House is "Active". The companies directors are listed as Allam, Julia Anne, Allam, Julia Anne, Greaves, Frederick Mark, Greaves, Stephen Edwin John, Greaves, Edith Patricia, Greaves, Richard James, Greaves Decd, John Frederick, Greaves Esq, Richard Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAM, Julia Anne 01 November 2018 - 1
GREAVES, Frederick Mark N/A - 1
GREAVES, Stephen Edwin John N/A - 1
GREAVES, Edith Patricia 23 June 2013 01 November 2018 1
GREAVES, Richard James 06 April 2004 22 June 2013 1
GREAVES DECD, John Frederick N/A 10 May 1990 1
GREAVES ESQ, Richard Henry N/A 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
ALLAM, Julia Anne N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 26 June 2019
AP01 - Appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 12 April 2018
SH01 - Return of Allotment of shares 22 May 2017
AA - Annual Accounts 27 April 2017
RESOLUTIONS - N/A 24 April 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 09 April 2015
MR01 - N/A 29 November 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 24 March 2014
MR04 - N/A 05 December 2013
MR04 - N/A 05 December 2013
MR01 - N/A 07 November 2013
MR01 - N/A 07 November 2013
MR01 - N/A 08 August 2013
AP01 - Appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 11 April 2011
MG01 - Particulars of a mortgage or charge 17 March 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 09 April 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 19 April 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 31 March 2005
287 - Change in situation or address of Registered Office 02 March 2005
AA - Annual Accounts 10 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 25 April 2003
AA - Annual Accounts 17 May 2002
363s - Annual Return 30 April 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 27 April 2001
AA - Annual Accounts 17 May 2000
363s - Annual Return 21 April 2000
363s - Annual Return 27 April 1999
AA - Annual Accounts 31 March 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 20 May 1998
RESOLUTIONS - N/A 26 February 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 06 July 1996
363s - Annual Return 22 May 1996
395 - Particulars of a mortgage or charge 18 January 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 27 February 1995
RESOLUTIONS - N/A 07 February 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 09 May 1994
AA - Annual Accounts 17 August 1993
363s - Annual Return 20 May 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 12 May 1992
AUD - Auditor's letter of resignation 02 January 1992
363x - Annual Return 10 May 1991
AA - Annual Accounts 03 May 1991
288 - N/A 06 July 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 02 May 1989
288 - N/A 07 April 1989
AA - Annual Accounts 31 March 1989
288 - N/A 20 March 1989
288 - N/A 17 March 1989
363 - Annual Return 15 April 1988
AA - Annual Accounts 21 March 1988
288 - N/A 27 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 29 June 1987
363 - Annual Return 05 July 1986
AA - Annual Accounts 02 June 1986
MISC - Miscellaneous document 28 September 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2014 Outstanding

N/A

A registered charge 04 November 2013 Outstanding

N/A

A registered charge 04 November 2013 Outstanding

N/A

A registered charge 07 August 2013 Outstanding

N/A

Legal charge 16 March 2011 Fully Satisfied

N/A

Legal mortgage 02 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.