John Percival (Farms) Limited

Company Name	John Percival (Farms) Limited
Company Status	Active
Company Number	00622805
Category	Private Limited Company
Incorporation Date	11 March 1959(65 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Peter James Alan Percival
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Gore Farm Aston By Budworth Northwich Cheshire CW9 6LU

Secretary Name	Marie Therese Percival
Nationality	British
Status	Current
Appointed	09 April 1996(37 years, 1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Gore Farm Aston By Budworth Northwich Cheshire CW9 6LU

Director Name	Caroline Janet Malkin
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(46 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Gore Farm Gore Farm, Aston By Budworth Northwich Cheshire CW9 6LU

Director Name	Mrs Susan Elizabeth Harrop
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(46 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	42 Clifton Drive 42 Clifton Drive Leftwich Northwich Cheshire CW9 8BQ

Director Name	Miss Helen Constance Percival
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(46 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Cottage Winterbottom Lane Mere Nr Knutsford Cheshire WA16 0QQ

Director Name	Marie Therese Percival
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(46 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Gore Farm Aston By Budworth Northwich Cheshire CW9 6LU

Director Name	Mr John Charles Percival
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Fuller Drive Wistaston Crewe Cheshire CW2 6SU

Director Name	Mr Peter Noel Percival
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 July 2006)
Role	Farmer
Correspondence Address	The Cottage Mere Heyes Lane Winterbottom Lane Mere Knutsford Cheshire WA16 0QQ

Secretary Name	Mr Peter Noel Percival
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	The Gore Farm Aston-By-Budworth Northwich Cheshire CW9 6LU

Contact

Website	www.johnpercivalfarmsltd.com

Location

Registered Address	The Gore Farm Aston By Budworth Nr. Northwich Cheshire CW9 6LU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Aston by Budworth
Ward	High Legh

Shareholders

700 at £1	P.j.a. Percival Settlement 9.33% Ordinary
639 at £1	Caroline Janet Malkin 8.52% Ordinary
639 at £1	Helen Constance Percival 8.52% Ordinary
639 at £1	Susan Elizabeth Harrop 8.52% Ordinary
3.9k at £1	Peter James Alan Percival 51.77% Ordinary
1000 at £1	Marie Therese Percival 13.33% Ordinary

Financials

Year	2014
Net Worth	£151,770
Cash	£11,965
Current Liabilities	£173,401

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

22 October 2002	Delivered on: 2 November 2002 Persons entitled: Yorkshire 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. Outstanding
17 July 1992	Delivered on: 1 August 1992 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£169,620.78 due from the company to the chargee under the terms of the business loan agreements. Particulars: Interest under an agreement dated 30TH april 1974 in property k/a gore farm aston-by-budworth near northwich cheshire. Outstanding
17 July 1992	Delivered on: 1 August 1992 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£169,620.78 due from the company to the chargee under the terms of the business agreements. Particulars: Interest under an agreement dated 22ND october 1970 in property k/a mere heyes farm mere near knutsford cheshire. Outstanding
7 February 1984	Delivered on: 10 February 1984 Satisfied on: 2 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture d/d 22/6/72. Particulars: A sepcific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company (please see doc M52 for full details). Fully Satisfied
9 May 1974	Delivered on: 14 May 1974 Satisfied on: 1 August 1992 Persons entitled: The Agricultural Mortgage Corporation Limited. Classification: Charge Secured details: Further securing the agreement capital sum of Â£149,205 therein mentioned and owing by john dennis percival with two further charges both dated 9/5/74. Particulars: The company's interest under an agreement dated 30 april, 1974. Fully Satisfied
22 June 1972	Delivered on: 27 June 1972 Satisfied on: 2 July 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. There are fixed & floating charges. See doc 28 for details. Fully Satisfied
22 October 1970	Delivered on: 10 November 1970 Satisfied on: 1 August 1992 Persons entitled: The Agricultural Mortgage Corporation Limited Classification: Charge Secured details: Charge for further securing Â£27,500 due from john dennis percival secured by a charge dated 22 october 70. Particulars: The company's interest under an agreement dated 22ND october 1970 in mere heyes farm, mere with farmhouse, cottages buildings and land comprising 148.260 acres. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
4 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (4 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 7,500 (9 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 7,500 (9 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,500 (9 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,500 (9 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7,500 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7,500 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Director's details changed for Helen Constance Percival on 1 January 2011 (3 pages)
3 January 2012	Director's details changed for Helen Constance Percival on 1 January 2011 (3 pages)
3 January 2012	Director's details changed for Helen Constance Percival on 1 January 2011 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2010	Director's details changed for Marie Therese Percival on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Caroline Janet Malkin on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Marie Therese Percival on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Peter James Alan Percival on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Peter James Alan Percival on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Caroline Janet Malkin on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Helen Constance Percival on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mrs Susan Elizabeth Harrop on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Helen Constance Percival on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Mrs Susan Elizabeth Harrop on 11 January 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Director's change of particulars / susan percival / 09/05/2008 (2 pages)
7 January 2009	Director's change of particulars / susan percival / 09/05/2008 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Location of debenture register (1 page)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
2 March 2006	Return made up to 31/12/05; full list of members (10 pages)
2 March 2006	Return made up to 31/12/05; full list of members (10 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 November 2002	Particulars of mortgage/charge (4 pages)
2 November 2002	Particulars of mortgage/charge (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 May 1996	New secretary appointed (1 page)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
16 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

John Percival (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire