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Home > England & Wales Companies > JOHN S. PILE (FARMS) LIMITED
Company Information for

JOHN S. PILE (FARMS) LIMITED

MIDDLE FARM, FIRLE, LEWES, EAST SUSSEX, BN8 6LJ,
Company Registration Number
00883650
Private Limited Company
Active

Company Overview

About John S. Pile (farms) Ltd
JOHN S. PILE (FARMS) LIMITED was founded on 1966-07-18 and has its registered office in Lewes. The organisation's status is listed as "Active". John S. Pile (farms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JOHN S. PILE (FARMS) LIMITED
 
Legal Registered Office
MIDDLE FARM
FIRLE
LEWES
EAST SUSSEX
BN8 6LJ
Other companies in BN8
 
Filing Information
Company Number 00883650
Company ID Number 00883650
Date formed 1966-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 09:28:52
Primary Source:Companies House
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Company Officers of JOHN S. PILE (FARMS) LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARY MARSH
 Director 2000-01-01
IAN CHARLES MARSH
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE PILE
 Company Secretary 2006-02-06 2009-08-18
SHARON LOMAS
 Company Secretary 1999-09-03 2006-02-06
JOHN SIDNEY PILE
 Director 1992-11-04 2001-06-19
VIVIENNE PILE
 Company Secretary 1992-11-04 1999-09-03
VIVIENNE PILE
 Director 1992-11-04 1993-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY MARSH POOKHILL LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
HELEN MARY MARSH MIDDLE FARM LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
IAN CHARLES MARSH POOKHILL LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
IAN CHARLES MARSH MIDDLE FARM LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Unaudited abridged accounts made up to 2022-12-31
2024-02-13Change of details for Mr John Sidney Pile as a person with significant control on 2016-04-06
2024-02-13Change of details for Mrs Helen Mary Marsh as a person with significant control on 2022-11-11
2023-11-23Statement of capital on 2023-11-16 GBP1,000
2023-11-23Statement of capital on 2022-12-05 GBP1,005
2023-11-23Change of details for Mrs Helen Mary Marsh as a person with significant control on 2022-11-11
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIDNEY PILE
2023-09-28CESSATION OF VIVIENNE MARY PILE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12Unaudited abridged accounts made up to 2020-12-31
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-18PSC07CESSATION OF JOHN SIDNEY PILE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-14PSC04Change of details for Mrs Vivienne Mary Marsh as a person with significant control on 2017-11-14
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1010
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1010
2015-11-17AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1010
2014-11-20AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008836500008
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1010
2013-11-27AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11MEM/ARTSARTICLES OF ASSOCIATION
2011-01-13RES01ADOPT ARTICLES 31/12/2010
2011-01-13RES12Resolution of varying share rights or name
2011-01-13SH10Particulars of variation of rights attached to shares
2010-11-12AR0104/11/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0104/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MARSH / 04/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MARSH / 04/11/2009
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY VIVIENNE PILE
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-16363sRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-12-01363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15AUDAUDITOR'S RESIGNATION
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2005-11-30363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-03123NC INC ALREADY ADJUSTED 24/11/03
2003-12-03RES04£ NC 300/2010 24/11/0
2003-12-0388(2)RAD 24/11/03--------- £ SI 710@1=710 £ IC 300/1010
2003-11-11363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-04288aNEW DIRECTOR APPOINTED
2002-11-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-29363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-08-23288bDIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12288aNEW DIRECTOR APPOINTED
1999-12-29363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-08288aNEW SECRETARY APPOINTED
1999-10-08288bSECRETARY RESIGNED
1999-03-29AUDAUDITOR'S RESIGNATION
1999-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-06363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-07363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02363sRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-15363sRETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

Licences & Regulatory approval
We could not find any licences issued to JOHN S. PILE (FARMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN S. PILE (FARMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-04 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1995-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA 1993-08-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-08-10 Satisfied BARCLAYS BANK PLC
WAS REGISTERED PURSUANT OT AN ORDER OF COURT 1/7/82 LEGAL CHARGE 1982-06-06 Satisfied ANGLIA BUILDING SOCIETY.
GUARANTEE & DEBENTURE 1979-09-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1979-07-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1975-01-01 Satisfied LLOYDS AND SCOTTISH TRUST LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 JOHN S. PILE (FARMS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN S. PILE (FARMS) LIMITED registering or being granted any patents
Domain Names

JOHN S. PILE (FARMS) LIMITED owns 1 domain names.

middle-farm.co.uk  

Trademarks
We have not found any records of JOHN S. PILE (FARMS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN S. PILE (FARMS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2011-07-01 GBP £1,878

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN S. PILE (FARMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN S. PILE (FARMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN S. PILE (FARMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN8 6LJ