Farmjpas Limited

Company Name	Farmjpas Limited
Directors	Sybil Mary Telford and William Robson Telford
Company Status	Active
Company Number	01753079
Category	Private Limited Company
Incorporation Date	15 September 1983(40 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sybil Mary Telford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Broomewood Lemmington Alnwick Northumberland NE66 2BD

Director Name	Mr William Robson Telford
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Broomewood Lemmington Alnwick Northumberland NE66 2BD

Secretary Name	Mrs Sybil Mary Telford
Nationality	British
Status	Current
Appointed	18 October 2000(17 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Broomewood Lemmington Alnwick Northumberland NE66 2BD

Director Name	Mr Richard Lancelot Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 October 2000)
Role	Farmer
Country of Residence	England
Correspondence Address	Heckley High House Alnwick Northumberland NE66 2LQ

Secretary Name	Susan Helen Green
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Heckley High House Alnwick Northumberland NE66 2LQ

Location

Registered Address	Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sybil Mary Telford 50.00% Ordinary
1 at £1	William Robson Telford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,457
Cash	£868
Current Liabilities	£8,298

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

9 March 1989	Delivered on: 15 March 1989 Satisfied on: 1 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 March 1989

Delivered on: 15 March 1989
Satisfied on: 1 April 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
7 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
25 November 2016	Register(s) moved to registered inspection location Fawdon Farm Powburn Alnwick Northumberland NE66 4JQ (1 page)
25 November 2016	Register inspection address has been changed to Fawdon Farm Powburn Alnwick Northumberland NE66 4JQ (1 page)
25 November 2016	Register inspection address has been changed to Fawdon Farm Powburn Alnwick Northumberland NE66 4JQ (1 page)
25 November 2016	Register(s) moved to registered inspection location Fawdon Farm Powburn Alnwick Northumberland NE66 4JQ (1 page)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
1 April 2015	Satisfaction of charge 1 in full (1 page)
1 April 2015	Satisfaction of charge 1 in full (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Sybil Mary Telford on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Sybil Mary Telford on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for William Robson Telford on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for William Robson Telford on 23 December 2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 January 2009	Return made up to 23/12/08; full list of members (4 pages)
19 January 2009	Return made up to 23/12/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 January 2008	Return made up to 23/12/07; no change of members (7 pages)
11 January 2008	Return made up to 23/12/07; no change of members (7 pages)
12 April 2007	Registered office changed on 12/04/07 from: c/o armstrong watson 1 orchard place hexham northumberland NE46 1PD (1 page)
12 April 2007	Registered office changed on 12/04/07 from: c/o armstrong watson 1 orchard place hexham northumberland NE46 1PD (1 page)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 January 2007	Return made up to 23/12/06; full list of members (7 pages)
23 January 2007	Return made up to 23/12/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 January 2006	Return made up to 23/12/05; full list of members (7 pages)
31 January 2006	Return made up to 23/12/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 January 2005	Return made up to 23/12/04; full list of members (7 pages)
4 January 2005	Return made up to 23/12/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 July 2003	Return made up to 31/12/02; full list of members (7 pages)
28 July 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 March 2002	Return made up to 31/12/01; full list of members (6 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: c/o armstrong watson 1 orchard place hexham northumberland NE46 1PD (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: c/o armstrong watson 1 orchard place hexham northumberland NE46 1PD (1 page)
5 June 2001	Registered office changed on 05/06/01 from: heckley high house alnwick northumberland NE66 2LQ (1 page)
5 June 2001	Registered office changed on 05/06/01 from: heckley high house alnwick northumberland NE66 2LQ (1 page)
12 October 2000	Accounts for a small company made up to 31 May 2000 (2 pages)
12 October 2000	Accounts for a small company made up to 31 May 2000 (2 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (2 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (2 pages)
5 January 1999	Return made up to 31/12/98; full list of members (5 pages)
5 January 1999	Return made up to 31/12/98; full list of members (5 pages)
26 October 1998	Full accounts made up to 31 May 1998 (5 pages)
26 October 1998	Full accounts made up to 31 May 1998 (5 pages)
21 January 1998	Full accounts made up to 31 May 1997 (4 pages)
21 January 1998	Full accounts made up to 31 May 1997 (4 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
7 March 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
7 March 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
7 January 1997	Return made up to 31/12/96; full list of members (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (5 pages)
12 February 1996	Accounts for a small company made up to 31 May 1995 (2 pages)
12 February 1996	Accounts for a small company made up to 31 May 1995 (2 pages)
9 January 1996	Return made up to 31/12/95; full list of members (5 pages)
9 January 1996	Return made up to 31/12/95; full list of members (5 pages)