Active
Company Information for SWAYTHORPE GROWERS LIMITED
SANDHILL GARTON ROAD, KIRKBURN, DRIFFIELD, YO25 9DR,
|
Company Registration Number
03165809
Private Limited Company
Active |
Company Name | |
---|---|
SWAYTHORPE GROWERS LIMITED | |
Legal Registered Office | |
SANDHILL GARTON ROAD KIRKBURN DRIFFIELD YO25 9DR Other companies in YO25 | |
Company Number | 03165809 | |
---|---|---|
Company ID Number | 03165809 | |
Date formed | 1996-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB647518415 |
Last Datalog update: | 2024-04-06 14:13:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DERRYK MILBURN |
||
RICHARD PRIEST HARRISON |
||
MATTHEW JOHN HAYWARD |
||
IAN JOHN KEYES |
||
DEREK BRUNTON LAMPLOUGH |
||
ROBERT ADRIAN MEADLEY |
||
TIMOTHY SYKES RYMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BYAS |
Director | ||
ANTHONY HOLMES |
Company Secretary | ||
ANTHONY HOLMES |
Director | ||
EDWARD SHARP |
Director | ||
CATHERINE ANNE THOMPSON |
Director | ||
EDWARD ARTHUR ATKINSON |
Director | ||
CHARLES WILLIAM BURDASS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON FARMS (KILHAM) LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
DIRECT REFRIGERATED TRANSPORT (DRT) LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-05-12 | |
J.S.(FROZEN FOODS)LIMITED | Director | 1993-09-20 | CURRENT | 1968-04-23 | Liquidation | |
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 | |
J.S.R. FARMS LIMITED | Director | 1991-11-11 | CURRENT | 1975-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Southburn Offices Southburn Driffield East Yorkshire YO25 9ED | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Southburn Offices Southburn Driffield East Yorkshire YO25 9ED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BURDASS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BRUNTON LAMPLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew John Hayward on 2020-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 28/12/18 STATEMENT OF CAPITAL GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 4700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ADRIAN MEADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYAS | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031658090002 | |
RES01 | ADOPT ARTICLES 29/05/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031658090001 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 4700 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN KEYES | |
AP03 | SECRETARY APPOINTED DERRYK MILBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLMES | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYKES RYMER / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRUNTON LAMPLOUGH / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLMES / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAYWARD / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRIEST HARRISON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYAS / 25/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHARP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHEW JOHN HAYWARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE THOMPSON | |
288a | DIRECTOR APPOINTED EDWARD SHARP | |
363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/05-26/03/05 £ SI 900@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
169 | £ SR 500@1 20/01/00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
88(2) | AD 16/02/99--------- £ SI 1100@1 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC |
|
|
|
|
|
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 SWAYTHORPE GROWERS 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 SWAYTHORPE GROWERS 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. |