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Home > England & Wales Companies > J.B SHROPSHIRE & SONS LIMITED
Company Information for

J.B SHROPSHIRE & SONS LIMITED

HAINEY FARM, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ,
Company Registration Number
03516726
Private Limited Company
Active

Company Overview

About J.b Shropshire & Sons Ltd
J.B SHROPSHIRE & SONS LIMITED was founded on 1998-02-25 and has its registered office in Ely. The organisation's status is listed as "Active". J.b Shropshire & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
J.B SHROPSHIRE & SONS LIMITED
 
Legal Registered Office
HAINEY FARM
BARWAY
ELY
CAMBRIDGESHIRE
CB7 5TZ
Other companies in CB7
 
Filing Information
Company Number 03516726
Company ID Number 03516726
Date formed 1998-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/11/2022
Account next due 31/07/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 05:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.B SHROPSHIRE & SONS LIMITED
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Company Officers of J.B SHROPSHIRE & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMPSON
 Company Secretary 1998-02-25
JOHN BOURNE SHROPSHIRE
 Director 1998-02-25
DAVID THOMPSON
 Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LEE FORBES
 Director 2002-03-01 2009-01-21
ELIZABETH JOHNSON
 Director 2005-07-11 2009-01-21
KIER HENRY EDWIN PETHERICK
 Director 2003-01-28 2007-12-07
ROBIN KENNETH MANN
 Director 2002-03-26 2006-11-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-02-25 1998-02-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-02-25 1998-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMPSON BUTTERCUP CATERING LIMITED Company Secretary 2009-01-07 CURRENT 2003-03-23 Dissolved 2017-06-06
DAVID THOMPSON FENLANDER LTD Company Secretary 2008-01-22 CURRENT 2007-12-27 Active
DAVID THOMPSON SANDFIELDS FARMS LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-20 Active
DAVID THOMPSON GSS FARMING LIMITED Company Secretary 2006-10-09 CURRENT 2006-08-15 Active
DAVID THOMPSON CAMBS FARMS GROWERS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
DAVID THOMPSON RIVERFEN FARMS LTD Company Secretary 2004-10-15 CURRENT 1966-03-30 Active
DAVID THOMPSON COTSWOLD COMPOST LTD Company Secretary 2004-03-18 CURRENT 2004-03-18 Active
DAVID THOMPSON EAST COAST GROWERS LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Active
DAVID THOMPSON FELTWELL GROWERS LIMITED Company Secretary 2002-12-11 CURRENT 2002-12-11 Active
DAVID THOMPSON MARBLELANE LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-06 Active
DAVID THOMPSON G.S. SHROPSHIRE & SONS LIMITED Company Secretary 1995-07-04 CURRENT 1958-01-07 Active
JOHN BOURNE SHROPSHIRE CJS LAND (2014) LIMITED Director 2014-09-24 CURRENT 2014-07-16 Active
JOHN BOURNE SHROPSHIRE HIGHFIELD BARN LIMITED Director 2013-03-19 CURRENT 2011-11-09 Active
JOHN BOURNE SHROPSHIRE NATIONAL INSTITUTE OF AGRICULTURAL BOTANY TRUST Director 2012-07-06 CURRENT 2011-10-26 Active
JOHN BOURNE SHROPSHIRE G'S MARKETING LIMITED Director 2011-11-18 CURRENT 2011-09-13 Active
JOHN BOURNE SHROPSHIRE BUTTERCUP CATERING LIMITED Director 2009-01-07 CURRENT 2003-03-23 Dissolved 2017-06-06
JOHN BOURNE SHROPSHIRE FENLANDER LTD Director 2008-02-11 CURRENT 2007-12-27 Active
JOHN BOURNE SHROPSHIRE SANDFIELDS FARMS LIMITED Director 2007-07-26 CURRENT 2007-07-20 Active
JOHN BOURNE SHROPSHIRE G'S FENLAND ORGANICS LIMITED Director 2007-06-01 CURRENT 2006-01-22 Active
JOHN BOURNE SHROPSHIRE FENLAND ORGANICS LIMITED Director 2007-06-01 CURRENT 2006-09-06 Active
JOHN BOURNE SHROPSHIRE GSS FARMING LIMITED Director 2006-10-09 CURRENT 2006-08-15 Active
JOHN BOURNE SHROPSHIRE CAMBS FARMS GROWERS LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
JOHN BOURNE SHROPSHIRE G'S FRESH LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
JOHN BOURNE SHROPSHIRE COTSWOLD COMPOST LTD Director 2004-03-18 CURRENT 2004-03-18 Active
JOHN BOURNE SHROPSHIRE EAST COAST GROWERS LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active
JOHN BOURNE SHROPSHIRE RIVERFEN FARMS LTD Director 2002-12-19 CURRENT 1966-03-30 Active
JOHN BOURNE SHROPSHIRE FELTWELL GROWERS LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active
JOHN BOURNE SHROPSHIRE MARBLELANE LIMITED Director 2000-09-22 CURRENT 2000-09-06 Active
JOHN BOURNE SHROPSHIRE G'S GROWERS LIMITED Director 1992-10-11 CURRENT 1984-04-04 Active
JOHN BOURNE SHROPSHIRE G'S SPAIN HOLDINGS LIMITED Director 1991-09-05 CURRENT 1984-03-19 Active
JOHN BOURNE SHROPSHIRE G'S FRESH SALADS LIMITED Director 1991-07-09 CURRENT 1958-04-01 Active
DAVID THOMPSON CJ PROP LTD Director 2016-11-30 CURRENT 2016-11-30 Active
DAVID THOMPSON GW PROP LTD Director 2016-11-30 CURRENT 2016-11-30 Active
DAVID THOMPSON LAND 2015 Director 2015-08-25 CURRENT 2015-08-25 Active
DAVID THOMPSON SALADS HARVESTING SERVICES LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
DAVID THOMPSON FIDDLEFORD MUSHROOMS LIMITED Director 2014-08-01 CURRENT 1997-12-12 Active
DAVID THOMPSON CJS LAND (2014) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
DAVID THOMPSON GCH FARMS HOLDINGS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID THOMPSON GCH MUSHROOMS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
DAVID THOMPSON G'S GROWERS NURSERIES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
DAVID THOMPSON SHROPSHIRE ENERGY (UK) LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
DAVID THOMPSON FIDDLEFORD HOLDINGS LTD Director 2012-02-21 CURRENT 2012-01-11 Active
DAVID THOMPSON LITTLEPORT MUSHROOM FARMS (2011) LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
DAVID THOMPSON GCH GROWERS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
DAVID THOMPSON HIGHFIELD BARN LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
DAVID THOMPSON CHELBURY MUSHROOM FARMS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
DAVID THOMPSON FISH & DUCK LIMITED Director 2010-10-28 CURRENT 2010-09-22 Active
DAVID THOMPSON WEST AFRICA FARMS HOLDINGS LIMITED Director 2010-09-17 CURRENT 2010-02-24 Active
DAVID THOMPSON G S SHROPSHIRE HOLDINGS LIMITED Director 2010-05-02 CURRENT 1994-04-06 Active
DAVID THOMPSON G.S. SHROPSHIRE & SONS LIMITED Director 2010-04-01 CURRENT 1958-01-07 Active
DAVID THOMPSON BUTTERCUP CATERING LIMITED Director 2009-01-07 CURRENT 2003-03-23 Dissolved 2017-06-06
DAVID THOMPSON FENLANDER LTD Director 2008-01-22 CURRENT 2007-12-27 Active
DAVID THOMPSON SANDFIELDS FARMS LIMITED Director 2007-07-26 CURRENT 2007-07-20 Active
DAVID THOMPSON CAMBS FARMS GROWERS LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
DAVID THOMPSON MARBLELANE LIMITED Director 2004-03-24 CURRENT 2000-09-06 Active
DAVID THOMPSON COTSWOLD COMPOST LTD Director 2004-03-18 CURRENT 2004-03-18 Active
DAVID THOMPSON EAST COAST GROWERS LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active
DAVID THOMPSON RIVERFEN FARMS LTD Director 2002-12-19 CURRENT 1966-03-30 Active
DAVID THOMPSON FELTWELL GROWERS LIMITED Director 2002-12-11 CURRENT 2002-12-11 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
2024-05-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-03Memorandum articles filed
2024-05-03Statement of capital on 2024-03-08 GBP300,000
2023-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/11/22
2023-08-09CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-06-30Change of details for Mr John Bourne Shropshire as a person with significant control on 2016-04-06
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/11/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-21SH08Change of share class name or designation
2018-08-20RES12Resolution of varying share rights or name
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/11/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2300000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-07-19ANNOTATIONOther
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035167260011
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2300000
2015-11-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID THOMPSON on 2015-10-01
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE SHROPSHIRE / 01/10/2015
2015-10-14AA01Current accounting period extended from 02/05/15 TO 31/10/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2300000
2015-03-23AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2300000
2014-03-21AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/13
2013-03-12AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/05/12
2012-02-29AR0125/02/12 FULL LIST
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-03-11AR0125/02/11 FULL LIST
2011-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10
2010-04-29RES01ADOPT ARTICLES 08/04/2010
2010-04-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-29SH0109/04/10 STATEMENT OF CAPITAL GBP 2300000
2010-03-12AR0125/02/10 FULL LIST
2010-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FORBES
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH JOHNSON
2009-05-01363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/08
2008-08-15363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/05/07
2008-02-07288bDIRECTOR RESIGNED
2007-05-25225ACC. REF. DATE EXTENDED FROM 06/04/07 TO 02/05/07
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2006-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/04/06
2006-05-26363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 09/04/05
2005-12-28RES13AGREEMENT 02/11/05
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01288aNEW DIRECTOR APPOINTED
2005-03-29363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-17AAFULL ACCOUNTS MADE UP TO 10/04/04
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 12/04/03
2003-03-24363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-18288aNEW DIRECTOR APPOINTED
2003-01-02395PARTICULARS OF MORTGAGE/CHARGE
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22AAFULL ACCOUNTS MADE UP TO 06/04/02
2002-05-05363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/01
2001-02-21363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/00
2000-08-17395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99
1999-03-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-02363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-07-08225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 06/04/99
1998-02-27288aNEW DIRECTOR APPOINTED
1998-02-27288bSECRETARY RESIGNED
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




Licences & Regulatory approval
We could not find any licences issued to J.B SHROPSHIRE & SONS 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 J.B SHROPSHIRE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-07 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
THIRD PARTY LEGAL CHARGE 2005-12-16 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2004-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-01-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
COLLATERAL CHARGE 2002-12-27 Outstanding AMC BANK LIMITED
DEBENTURE 2000-08-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of J.B SHROPSHIRE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.B SHROPSHIRE & SONS LIMITED
Trademarks
We have not found any records of J.B SHROPSHIRE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.B SHROPSHIRE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as J.B SHROPSHIRE & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.B SHROPSHIRE & SONS 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 J.B SHROPSHIRE & SONS 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 J.B SHROPSHIRE & SONS 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 CB7 5TZ