John Peters Farms Limited

Company Name	John Peters Farms Limited
Company Status	Dissolved
Company Number	01081926
Category	Private Limited Company
Incorporation Date	15 November 1972(51 years, 5 months ago)
Dissolution Date	31 January 2019 (5 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	Miss Ann Peters
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1990(18 years after company formation)
Appointment Duration	28 years, 2 months (closed 31 January 2019)
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	5 Little Lakes Wychwood Park Weston Crewe CW2 5GX

Director Name	Mr David John Peters
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1990(18 years after company formation)
Appointment Duration	28 years, 2 months (closed 31 January 2019)
Role	Director Of This Company
Country of Residence	Wales
Correspondence Address	Rhydygroes Rhosgoch Amlwch Gwynedd LL66 0AT Wales

Director Name	Mrs Joan Ward Peters
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years after company formation)
Appointment Duration	24 years, 5 months (resigned 08 May 2015)
Role	Director Of This Company
Country of Residence	Wales
Correspondence Address	Rhosbeirio Amlwch Anglesey LL66 0AU Wales

Secretary Name	Mrs Joan Ward Peters
Nationality	British
Status	Resigned
Appointed	01 December 1990(18 years after company formation)
Appointment Duration	24 years, 5 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rhosbeirio Amlwch Anglesey LL66 0AU Wales

Contact

Telephone	01407 710257
Telephone region	Holyhead

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

9.6k at £0.01	Executors Of Estate Of Joan Ward Peters 26.67% Ordinary
8.8k at £0.01	Ann Peters 24.50% Ordinary
8.7k at £0.01	Executors Of Estate Of Joan Ward Peters 24.33% Preference
4.8k at £0.01	David John Peters 13.33% Ordinary
4k at £0.01	David John Peters & Alan Sturrock 11.17% Ordinary

Financials

Year	2014
Net Worth	£116,694
Cash	£22,859
Current Liabilities	£6,018

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 November 2016	Registered office address changed from Rhosbeirio Amlwch Anglesey LL66 0AU to 2 City Road Chester CH1 3AE on 16 November 2016 (2 pages)
11 November 2016	Declaration of solvency (3 pages)
11 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-31 (1 page)
11 November 2016	Appointment of a voluntary liquidator (1 page)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 358.11 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Termination of appointment of Joan Ward Peters as a secretary on 8 May 2015 (1 page)
21 May 2015	Termination of appointment of Joan Ward Peters as a secretary on 8 May 2015 (1 page)
21 May 2015	Termination of appointment of Joan Ward Peters as a director on 8 May 2015 (1 page)
21 May 2015	Termination of appointment of Joan Ward Peters as a director on 8 May 2015 (1 page)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 358.11 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 358.11 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Director's details changed for Miss Ann Peters on 10 February 2012 (2 pages)
9 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for David John Peters on 15 December 2009 (2 pages)
3 February 2010	Director's details changed for Miss Ann Peters on 15 December 2009 (2 pages)
3 February 2010	Director's details changed for Joan Ward Peters on 15 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009	Return made up to 15/12/08; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 March 2008	Return made up to 15/12/07; full list of members (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2007	Ad 01/06/07--------- Â£ si [email protected]=87 Â£ ic 270/357 (2 pages)
15 June 2007	Particulars of contract relating to shares (2 pages)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2006	Return made up to 15/12/05; full list of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2004	Return made up to 15/12/03; full list of members (8 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 December 2002	Return made up to 15/12/02; full list of members (8 pages)
16 January 2002	Return made up to 04/12/01; full list of members (8 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 February 2001	Return made up to 15/12/00; full list of members (8 pages)
16 January 2001	Registered office changed on 16/01/01 from: royal bank of scotland chambers market street leigh lancashire WN7 1ED (1 page)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2000	Return made up to 15/12/99; full list of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 March 1999	Return made up to 15/12/98; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 March 1997	Return made up to 15/12/96; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
5 February 1996	Return made up to 15/12/95; full list of members (6 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

John Peters Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire