John R.Keeble And Son(Brantham)Limited

Company Name	John R.Keeble And Son(Brantham)Limited
Company Status	Active
Company Number	00460605
Category	Private Limited Company
Incorporation Date	29 October 1948(75 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	John Francis Keeble
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(42 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Brantham Hall Brantham Manningtree Essex CO11 1PT

Director Name	Ruth Keeble
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(42 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director / Secretary
Country of Residence	England
Correspondence Address	Brantham Hall Brantham Manningtree Essex CO11 1PT

Secretary Name	Ruth Keeble
Nationality	British
Status	Current
Appointed	12 July 1991(42 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brantham Hall Brantham Manningtree Essex CO11 1PT

Director Name	Mr Edward Frank Keeble
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(43 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgates Farm Woodgates Road, East Bergholt Colchester Essex CO7 6RE

Director Name	Richard John Keeble
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(48 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Brantham Hall Cottage Brantham Manningtree Essex CO11 1PT

Director Name	Mrs Caroline Williams
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(65 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brantham Lodge The Chase Brantham Manningtree Essex CO11 1PT

Director Name	Florence Mae Tallerman
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(43 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	Brantham Hall Brantham Manningtree Colchester Essex CO11 1PT

Contact

Telephone	01473 328386
Telephone region	Ipswich

Location

Registered Address	Brantham Hall Brantham Manningtree Essex CO11 1PT
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Brantham
Ward	Alton

Shareholders

14k at £1	Caroline Williams 33.33% Ordinary
14k at £1	Edward Frank Keeble 33.33% Ordinary
14k at £1	Richard Keeble 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,400,166
Cash	£293,142
Current Liabilities	£74,544

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	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

30 April 1971	Delivered on: 11 May 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wallers farm, tattingstone suffolk. Outstanding
29 October 1968	Delivered on: 5 November 1968 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vale farm, stutton, stutton and sattingstone, suffolk approx 131.398 acres. Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
25 June 2023	Termination of appointment of John Francis Keeble as a director on 22 April 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
18 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 July 2018	Director's details changed for Ruth Keeble on 12 July 2018 (2 pages)
18 July 2018	Director's details changed for Mr Edward Frank Keeble on 12 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
25 January 2017	Director's details changed for Mr Edward Frank Keeble on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Edward Frank Keeble on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Edward Frank Keeble on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Edward Frank Keeble on 25 January 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Registered office address changed from Brantham Hall Brantham Manningtree Colchester Essex CO11 1PT to Brantham Hall Brantham Manningtree Essex CO11 1PT on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Brantham Hall Brantham Manningtree Colchester Essex CO11 1PT to Brantham Hall Brantham Manningtree Essex CO11 1PT on 27 July 2016 (1 page)
26 July 2016	Director's details changed for Ruth Keeble on 30 June 2016 (2 pages)
26 July 2016	Director's details changed for Mrs Caroline Williams on 30 June 2016 (2 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
26 July 2016	Director's details changed for John Francis Keeble on 30 June 2016 (2 pages)
26 July 2016	Director's details changed for Mrs Caroline Williams on 30 June 2016 (2 pages)
26 July 2016	Director's details changed for John Francis Keeble on 30 June 2016 (2 pages)
26 July 2016	Secretary's details changed for Ruth Keeble on 30 June 2016 (1 page)
26 July 2016	Director's details changed for Richard John Keeble on 30 June 2016 (2 pages)
26 July 2016	Secretary's details changed for Ruth Keeble on 30 June 2016 (1 page)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
26 July 2016	Director's details changed for Ruth Keeble on 30 June 2016 (2 pages)
26 July 2016	Director's details changed for Richard John Keeble on 30 June 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 42,000 (8 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 42,000 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 42,000 (8 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 42,000 (8 pages)
8 July 2014	Appointment of Mrs Caroline Williams as a director (2 pages)
8 July 2014	Appointment of Mrs Caroline Williams as a director (2 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Richard John Keeble on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Richard John Keeble on 1 January 2010 (2 pages)
10 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for Richard John Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for John Francis Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for John Francis Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Edward Frank Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Edward Frank Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Ruth Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Edward Frank Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Ruth Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for John Francis Keeble on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Ruth Keeble on 1 January 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 12/07/09; full list of members (4 pages)
17 August 2009	Return made up to 12/07/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Return made up to 12/07/08; full list of members (4 pages)
28 July 2008	Return made up to 12/07/08; full list of members (4 pages)
28 July 2008	Director and secretary's change of particulars / ruth keeble / 12/07/1991 (1 page)
28 July 2008	Director and secretary's change of particulars / ruth keeble / 12/07/1991 (1 page)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Return made up to 12/07/07; no change of members (8 pages)
25 July 2007	Return made up to 12/07/07; no change of members (8 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 July 2005	Return made up to 12/07/05; full list of members (8 pages)
28 July 2005	Return made up to 12/07/05; full list of members (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Return made up to 12/07/04; full list of members (8 pages)
7 July 2004	Return made up to 12/07/04; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 July 2003	Return made up to 12/07/03; full list of members (8 pages)
22 July 2003	Return made up to 12/07/03; full list of members (8 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 August 2002	Return made up to 12/07/02; full list of members (10 pages)
14 August 2002	Return made up to 12/07/02; full list of members (10 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2001	Return made up to 12/07/01; full list of members (8 pages)
8 August 2001	Return made up to 12/07/01; full list of members (8 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Return made up to 12/07/00; full list of members (8 pages)
2 August 2000	Return made up to 12/07/00; full list of members (8 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 12/07/99; no change of members (4 pages)
22 July 1999	Return made up to 12/07/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 August 1998	Return made up to 12/07/98; full list of members (6 pages)
19 August 1998	Return made up to 12/07/98; full list of members (6 pages)
30 January 1998	Auditor's resignation (1 page)
30 January 1998	Auditor's resignation (1 page)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 July 1997	Return made up to 12/07/97; no change of members (4 pages)
25 July 1997	Return made up to 12/07/97; no change of members (4 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
5 September 1996	Return made up to 12/07/96; no change of members (4 pages)
5 September 1996	Return made up to 12/07/96; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1995	Return made up to 12/07/95; full list of members (6 pages)
31 August 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 January 1988	Return made up to 14/01/88; no change of members (4 pages)
27 January 1988	Return made up to 14/01/88; no change of members (4 pages)
20 January 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
20 January 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
12 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1987	Annual return made up to 12/12/86 (4 pages)
10 February 1987	Annual return made up to 12/12/86 (4 pages)
10 December 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
10 December 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
29 October 1948	Certificate of incorporation (1 page)
29 October 1948	Incorporation (14 pages)
29 October 1948	Certificate of incorporation (1 page)
29 October 1948	Incorporation (14 pages)
26 October 1948	Share capital/value on formation (2 pages)
26 October 1948	Share capital/value on formation (2 pages)

John R.Keeble And Son(Brantham)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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