Active
Company Information for JF & B INVESTMENTS LIMITED
THE COACH HOUSE WENTWORTH FARM, GREAT HARROWDEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5AD,
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Company Registration Number
04883122
Private Limited Company
Active |
Company Name | ||
---|---|---|
JF & B INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5AD Other companies in NN9 | ||
Previous Names | ||
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Company Number | 04883122 | |
---|---|---|
Company ID Number | 04883122 | |
Date formed | 2003-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930175837 |
Last Datalog update: | 2024-03-06 23:19:32 |
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Officer | Role | Date Appointed |
---|---|---|
STUART BENJAMIN RIDD-JONES |
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JOHN FREDERICK HILSDON |
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JOANNA MARY PASKE |
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NORMAN CHARLES PASKE |
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CHANTALL SYLVETTE FLORENCE RIDD-JONES |
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STUART BENJAMIN RIDD-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CHARLES PASKE |
Company Secretary | ||
JOSEPHINE ALLCHIN |
Company Secretary | ||
HELEN BINA CARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q LAWNS LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-06-14 | Active | |
STEWARTS TURF LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1999-04-13 | Active | |
SHRUBHILL FARMS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2006-11-23 | Active | |
JB FARMS (POLAND) LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
HARROWDEN FARMS GROUP LIMITED | Director | 2014-12-16 | CURRENT | 2014-11-24 | Active | |
JFH TRUSTEE COMPANY LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
HARROWDEN FARMS DEVELOPMENTS LIMITED | Director | 1993-12-20 | CURRENT | 1993-12-20 | Active | |
HARROWDEN FARMS LIMITED | Director | 1991-05-25 | CURRENT | 1964-03-05 | Active | |
NCPF LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
MINTRIDGE HOLDINGS NO. 3 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BOWBRIDGE LAND LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
MINTRIDGE HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
UPPER LYDE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
MINTRIDGE CONSULTING LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
MINTRIDGE INVESTMENTS LIMITED | Director | 2001-08-23 | CURRENT | 1997-02-24 | Active | |
BOWBRIDGE HOMES (BUGBROOKE) LIMITED | Director | 2017-06-23 | CURRENT | 2016-04-25 | Active | |
CAMLAND INVESTMENTS RUGBY LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SEK YARWELL LIMITED | Director | 2016-12-01 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
MINTRIDGE RENEWABLES LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
NCPF LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
CAMLAND PROJECTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MINTRIDGE HOLDINGS NO. 3 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
MINTRIDGE HOLDINGS NO. 2 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
MINTRIDGE EVENTS LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ALGO VISION LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2017-04-04 | |
NORDAV MONEY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV INTERNET LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
MONEYEGGHEADS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV MARKETING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-04-04 | |
TITANIUM FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
BOWBRIDGE HOMES (NORTH KILWORTH) LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
THISTLEDOWN PROPERTY VENTURES LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BOWBRIDGE (PARK FARM) LIMITED | Director | 2014-02-20 | CURRENT | 2012-04-05 | Active | |
SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BOWBRIDGE STRATEGIC LAND LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BOWBRIDGE LECHLADE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BOWBRIDGE (BOW BRICKHILL) LAND LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active - Proposal to Strike off | |
CAMLAND (GAINSBOROUGH) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BOWBRIDGE LAND LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BOWBRIDGE HOMES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
THE BENEFIELD WHEATSHEAF HOTEL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THISTLEDOWN PROPERTY FUNDING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
MINTRIDGE MANAGEMENT SERVICES LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
LONGBROOK CONSTRUCTION LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
MINTRIDGE INTERNATIONAL LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MINTRIDGE CONSULTING NO. 3 LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
MINTRIDGE DRAINS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2014-08-26 | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
CAMLAND CONSULTING LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
CAMWELL LAND LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
MINTRIDGE HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
THISTLEDOWN BARN LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
UPPER LYDE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
PASSIM POLAND LTD | Director | 2005-11-21 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
MINTRIDGE CONSULTING LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
MINTRIDGE INVESTMENTS LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Active | |
SPEARHEAD TURF LIMITED | Director | 2015-12-01 | CURRENT | 1986-06-09 | Active | |
HARROWDEN TURF LIMITED | Director | 2015-11-01 | CURRENT | 2014-11-05 | Active | |
HARROWDEN FARMS GROUP LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
JFH TRUSTEE COMPANY LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
TURFLAND FARMS LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
HARROWDEN FARMS DEVELOPMENTS LIMITED | Director | 2008-11-24 | CURRENT | 1993-12-20 | Active | |
Q LAWNS LIMITED | Director | 2007-03-30 | CURRENT | 2006-06-14 | Active | |
STEWARTS TURF LIMITED | Director | 2007-03-30 | CURRENT | 1999-04-13 | Active | |
SHRUBHILL FARMS LIMITED | Director | 2006-12-29 | CURRENT | 2006-11-23 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
HARROWDEN FARMS LIMITED | Director | 1997-04-30 | CURRENT | 1964-03-05 | Active | |
SPEARHEAD TURF LIMITED | Director | 2015-12-01 | CURRENT | 1986-06-09 | Active | |
HARROWDEN FARMS GROUP LIMITED | Director | 2014-12-16 | CURRENT | 2014-11-24 | Active | |
HARROWDEN FARMS LIMITED | Director | 2014-12-16 | CURRENT | 1964-03-05 | Active | |
HARROWDEN TURF LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
TURFLAND FARMS LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
HARROWDEN FARMS DEVELOPMENTS LIMITED | Director | 2009-04-30 | CURRENT | 1993-12-20 | Active | |
Q LAWNS LIMITED | Director | 2007-03-30 | CURRENT | 2006-06-14 | Active | |
STEWARTS TURF LIMITED | Director | 2007-03-30 | CURRENT | 1999-04-13 | Active | |
SHRUBHILL FARMS LIMITED | Director | 2007-03-01 | CURRENT | 2006-11-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
PSC02 | Notification of Harrowden Turf Limited as a person with significant control on 2020-01-31 | |
PSC05 | Change of details for Jb Farms (Poland) Limited as a person with significant control on 2020-01-31 | |
PSC02 | Notification of Harrowden Farms Group Limited as a person with significant control on 2020-01-31 | |
PSC07 | CESSATION OF HARROWDEN FARMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 10883056 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ELIZABETH HILSDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BENJAMIN RIDD-JONES | |
TM02 | Termination of appointment of Stuart Benjamin Ridd-Jones on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 24/04/19 | |
PSC07 | CESSATION OF MINTRIDGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Harrowden Farms Limited as a person with significant control on 2019-03-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CHARLES PASKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MINTRIDGE HOLDINGS LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HARROWDEN FARMS LIMITED / 06/04/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 29/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM C/O S B Ridd-Jones the Coach House Wentworth Farm Great Harrowden Wellingborough Northamptonshire NN9 5AD | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY PASKE / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | |
AR01 | 01/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY NORMAN PASKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/11/07--------- £ SI 99900@1=99900 £ IC 100/100000 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MINTRIDGE HOLDINGS LIMITED |
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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 JF & B INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JF & B INVESTMENTS 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. |