J.E.Tabor(Farms)Limited

Company Name	J.E.Tabor(Farms)Limited
Company Status	Active
Company Number	00542880
Category	Private Limited Company
Incorporation Date	5 January 1955(68 years, 9 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

Directors

Director Name	Timothy Paul Clarke
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(37 years after company formation)
Appointment Duration	31 years, 9 months
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Grimsthorpe House Grimsthorpe Bourne Lincolnshire PE10 0LY

Director Name	Lucy Tabor
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(42 years, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Great Priory Farmhouse Braintree Road Panfield Braintree Essex CM7 5BQ

Secretary Name	Timothy Paul Clarke
Nationality	British
Status	Current
Appointed	07 February 2005(50 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimsthorpe House Grimsthorpe Bourne Lincolnshire PE10 0LY

Director Name	Helen Margaret Bloxsome
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 2012(57 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great Priory Farm Panfield Braintree Essex CM7 5BQ

Director Name	Mr John Richard Bloxsome
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 November 2012(57 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Professional Trustee
Country of Residence	England
Correspondence Address	Great Priory Farm Panfield Braintree Essex CM7 5BQ

Director Name	Joseph William Gray
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(63 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Priory Farm Panfield Braintree Essex CM7 5BQ

Director Name	Mr John Edward Tabor
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 1994)
Role	Farmer
Correspondence Address	Bovingdon Hull Bocking Braintree Essex CM7 4AB

Director Name	Margaret Anne Tabor
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years after company formation)
Appointment Duration	13 years (resigned 19 January 2005)
Role	Managing Director
Correspondence Address	Bovingdon Hall Bocking Braintree Essex CM7 4AB

Director Name	Mrs Margaret Lucy Tabor
Date of Birth	December 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 1993)
Role	Clerical Assistant
Correspondence Address	272a Boching Church Street Braintree Essex Cm7

Secretary Name	Margaret Anne Tabor
Nationality	British
Status	Resigned
Appointed	28 December 1991(37 years after company formation)
Appointment Duration	13 years (resigned 19 January 2005)
Role	Company Director
Correspondence Address	Bovingdon Hall Bocking Braintree Essex CM7 4AB

Director Name	Mr Philip James Hutley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(40 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 19 November 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Camsix Hartford End Chelmsford Essex CM3 1JS

Location

Registered Address	Great Priory Farm Panfield Braintree Essex CM7 5BQ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Panfield
Ward	Three Fields
Address Matches	2 other UK companies use this postal address

Shareholders

3.4k at £1	J.e. Tabor (Farms) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,199
Cash	£120,605
Current Liabilities	£358,124

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2022 (10 months, 2 weeks ago)
Next Return Due	21 November 2023 (1 month, 4 weeks from now)

Charges

27 March 2019	Delivered on: 29 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land lying to the south of fennes road, braintree. Hm land registry title number(s) EX897971. Outstanding
22 July 1992	Delivered on: 31 July 1992 Satisfied on: 6 May 1994 Persons entitled: Paul Richard Short Edward Alister Childs Guy Lumley Lyster Classification: Legal charge Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 36.82 acres of land at rocking braintree essex. Fully Satisfied

Filing History

10 December 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
23 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
29 March 2019	Registration of charge 005428800002, created on 27 March 2019 (6 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
9 November 2018	Change of details for J.E. Tabor (Farms) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 August 2018	Appointment of Joseph William Gray as a director on 29 August 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,350 (7 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,350 (7 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,350 (7 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3,350 (7 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3,350 (7 pages)
11 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3,350 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,350 (8 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,350 (8 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 3,350 (8 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Director's details changed for Timothy Paul Clarke on 7 November 2011 (2 pages)
18 January 2013	Director's details changed for Timothy Paul Clarke on 7 November 2011 (2 pages)
18 January 2013	Director's details changed for Timothy Paul Clarke on 7 November 2011 (2 pages)
18 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 November 2012	Appointment of John Richard Bloxsome as a director (3 pages)
14 November 2012	Appointment of Helen Margaret Bloxsome as a director (3 pages)
14 November 2012	Appointment of John Richard Bloxsome as a director (3 pages)
14 November 2012	Appointment of Helen Margaret Bloxsome as a director (3 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
14 November 2008	Return made up to 07/11/08; full list of members (4 pages)
14 November 2008	Return made up to 07/11/08; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 November 2007	Return made up to 07/11/07; no change of members (7 pages)
13 November 2007	Return made up to 07/11/07; no change of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 December 2006	Return made up to 07/11/06; full list of members (8 pages)
8 December 2006	Return made up to 07/11/06; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
17 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 November 2005	New secretary appointed (3 pages)
11 November 2005	New secretary appointed (3 pages)
30 July 2005	Registered office changed on 30/07/05 from: bovingdon hall bocking braintree essex CM7 4AB (1 page)
30 July 2005	Registered office changed on 30/07/05 from: bovingdon hall bocking braintree essex CM7 4AB (1 page)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
23 November 2004	Return made up to 07/11/04; full list of members (8 pages)
23 November 2004	Return made up to 07/11/04; full list of members (8 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
20 November 2003	Return made up to 07/11/03; full list of members (9 pages)
20 November 2003	Return made up to 07/11/03; full list of members (9 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
28 October 2002	Return made up to 07/11/02; full list of members (9 pages)
28 October 2002	Return made up to 07/11/02; full list of members (9 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 January 2002	Return made up to 07/11/01; full list of members (8 pages)
3 January 2002	Return made up to 07/11/01; full list of members (8 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Auditor's resignation (1 page)
14 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
17 November 2000	Return made up to 07/11/00; full list of members (8 pages)
17 November 2000	Return made up to 07/11/00; full list of members (8 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
30 November 1999	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1999	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
3 December 1998	Return made up to 07/11/98; full list of members (6 pages)
3 December 1998	Return made up to 07/11/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
24 July 1997	Auditor's resignation (1 page)
24 July 1997	Auditor's resignation (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
4 December 1996	Return made up to 07/11/96; full list of members (6 pages)
4 December 1996	Return made up to 07/11/96; full list of members (6 pages)
20 November 1995	Return made up to 07/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 November 1995	Return made up to 07/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
25 November 1994	Return made up to 07/11/94; no change of members 363(288) ‐ Director resigned (4 pages)
25 November 1994	Return made up to 07/11/94; no change of members 363(288) ‐ Director resigned (4 pages)
8 March 1994	Return made up to 07/11/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/03/94 (6 pages)
8 March 1994	Return made up to 07/11/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 08/03/94 (6 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
27 November 1991	Return made up to 07/11/91; change of members (7 pages)
27 November 1991	Return made up to 07/11/91; change of members (7 pages)
13 May 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1990	Return made up to 07/11/90; full list of members (5 pages)
19 December 1990	Return made up to 07/11/90; full list of members (5 pages)
5 January 1955	Incorporation (15 pages)
5 January 1955	Incorporation (15 pages)
5 January 1955	Certificate of incorporation (1 page)
5 January 1955	Certificate of incorporation (1 page)

J.E.Tabor(Farms)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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