C. J. H. Farming Limited

Company Name	C. J. H. Farming Limited
Company Status	Active
Company Number	03140055
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Previous Names	Long Companies 106 Limited and P J H Farming Ltd

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	Mr Christopher James Harold Philpot
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Secretary Name	Annette Caroline Philpot
Nationality	British
Status	Current
Appointed	14 February 2005(9 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Riding Instructor
Correspondence Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN

Director Name	Mr Simon Andrew Thorneycroft
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(15 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN

Director Name	Andrew Peter Thomas Philpot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capelgrove Farm House Capel Grove, Capel St. Mary Ipswich Suffolk IP9 2JS

Secretary Name	Joanna Christina Westwood Philpot
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 14 February 2005)
Role	Secretary
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Stuart John Ross Philpot
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dollymans Farmhouse Doublegate Lane Rawreth Essex SS11 8UD

Director Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Location

Registered Address	Boyton Hall Farmhouse Boyton Cross Chelmsford Essex CM1 4LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Roxwell
Ward	Chelmsford Rural West

Shareholders

30k at £1	C.j.h. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,063,214
Net Worth	£4,164,693
Cash	£9,185
Current Liabilities	£2,140,045

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

1 September 2015	Delivered on: 12 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a land at eyles farm chalk end roxwell chelmsford. Outstanding
30 September 2008	Delivered on: 2 October 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: Â£1,700,000.00 due or to become due from the company to the chargee. Particulars: Part of t/no:EX802818 being mashbury hall,chelmsford essex. Outstanding
26 March 2008	Delivered on: 28 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at newland hall and boyton hall farms, roxwell, chelmsford t/nos. EX378969, EX586277 and EX392986 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
26 March 2008	Delivered on: 28 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a mashbury and dyers hall farm t/no EX473651 and part EX802818 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding

Filing History

28 January 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
24 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 December 2018	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
4 January 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
31 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
2 March 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
2 March 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (6 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (6 pages)
12 September 2015	Registration of charge 031400550004, created on 1 September 2015 (9 pages)
12 September 2015	Registration of charge 031400550004, created on 1 September 2015 (9 pages)
12 September 2015	Registration of charge 031400550004, created on 1 September 2015 (9 pages)
19 April 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
19 April 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30,000 (6 pages)
29 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 30,000 (6 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (17 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (6 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (6 pages)
5 March 2013	Full accounts made up to 30 September 2012 (19 pages)
5 March 2013	Full accounts made up to 30 September 2012 (19 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
1 March 2012	Full accounts made up to 30 September 2011 (19 pages)
1 March 2012	Full accounts made up to 30 September 2011 (19 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
7 July 2011	Appointment of Mr Simon Andrew Thorneycroft as a director (2 pages)
7 July 2011	Appointment of Mr Simon Andrew Thorneycroft as a director (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2011	Full accounts made up to 30 September 2010 (19 pages)
27 January 2011	Full accounts made up to 30 September 2010 (19 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 30 September 2009 (19 pages)
26 May 2010	Full accounts made up to 30 September 2009 (19 pages)
22 December 2009	Director's details changed for Peter John Harold Philpot on 20 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Peter John Harold Philpot on 20 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher James Harold Philpot on 20 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Christopher James Harold Philpot on 20 December 2009 (2 pages)
23 March 2009	Full accounts made up to 30 September 2008 (18 pages)
23 March 2009	Full accounts made up to 30 September 2008 (18 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Return made up to 20/12/08; full list of members (3 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Registered office changed on 24/12/2008 from boyton hall farmhouse roxwell chelmsford essex CM1 4LN (1 page)
24 December 2008	Return made up to 20/12/08; full list of members (3 pages)
24 December 2008	Registered office changed on 24/12/2008 from boyton hall farmhouse roxwell chelmsford essex CM1 4LN (1 page)
24 December 2008	Location of debenture register (1 page)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 March 2008	Full accounts made up to 30 September 2007 (17 pages)
20 March 2008	Full accounts made up to 30 September 2007 (17 pages)
17 January 2008	Return made up to 20/12/07; full list of members (2 pages)
17 January 2008	Return made up to 20/12/07; full list of members (2 pages)
3 May 2007	Full accounts made up to 30 September 2006 (16 pages)
3 May 2007	Full accounts made up to 30 September 2006 (16 pages)
10 January 2007	Return made up to 20/12/06; full list of members (2 pages)
10 January 2007	Return made up to 20/12/06; full list of members (2 pages)
28 April 2006	Full accounts made up to 30 September 2005 (16 pages)
28 April 2006	Full accounts made up to 30 September 2005 (16 pages)
9 January 2006	Return made up to 20/12/05; full list of members (3 pages)
9 January 2006	Return made up to 20/12/05; full list of members (3 pages)
26 May 2005	Full accounts made up to 30 September 2004 (16 pages)
26 May 2005	Full accounts made up to 30 September 2004 (16 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
17 February 2005	Ad 10/02/05--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 30 September 2003 (16 pages)
2 June 2004	Full accounts made up to 30 September 2003 (16 pages)
21 January 2004	Return made up to 20/12/03; full list of members (8 pages)
21 January 2004	Return made up to 20/12/03; full list of members (8 pages)
7 January 2004	Director resigned (2 pages)
7 January 2004	Director resigned (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
30 October 2003	Registered office changed on 30/10/03 from: barleylands farm barleylands road billericay essex CM11 2UD (1 page)
30 October 2003	Registered office changed on 30/10/03 from: barleylands farm barleylands road billericay essex CM11 2UD (1 page)
14 May 2003	Full accounts made up to 30 September 2002 (16 pages)
14 May 2003	Full accounts made up to 30 September 2002 (16 pages)
14 February 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Full accounts made up to 30 September 2001 (15 pages)
25 June 2002	Full accounts made up to 30 September 2001 (15 pages)
2 April 2002	Company name changed p j h farming LTD\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed p j h farming LTD\certificate issued on 02/04/02 (2 pages)
4 February 2002	Return made up to 20/12/01; full list of members (8 pages)
4 February 2002	Return made up to 20/12/01; full list of members (8 pages)
13 July 2001	Full accounts made up to 30 September 2000 (15 pages)
13 July 2001	Full accounts made up to 30 September 2000 (15 pages)
24 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Full accounts made up to 30 September 1999 (14 pages)
6 July 2000	Full accounts made up to 30 September 1999 (14 pages)
12 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (14 pages)
1 August 1999	Full accounts made up to 30 September 1998 (14 pages)
20 January 1999	Return made up to 20/12/98; full list of members (5 pages)
20 January 1999	Return made up to 20/12/98; full list of members (5 pages)
2 July 1998	Full accounts made up to 30 September 1997 (10 pages)
2 July 1998	Full accounts made up to 30 September 1997 (10 pages)
12 January 1998	Return made up to 20/12/97; no change of members (5 pages)
12 January 1998	Return made up to 20/12/97; no change of members (5 pages)
10 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
10 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
24 September 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
24 September 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
2 January 1997	Return made up to 20/12/96; full list of members (6 pages)
2 January 1997	Return made up to 20/12/96; full list of members (6 pages)
16 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1996	Company name changed long companies 106 LIMITED\certificate issued on 16/01/96 (2 pages)
15 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 January 1996	Company name changed long companies 106 LIMITED\certificate issued on 16/01/96 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
12 January 1996	Registered office changed on 12/01/96 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
12 January 1996	Accounting reference date notified as 30/09 (1 page)
12 January 1996	Nc inc already adjusted 08/01/96 (1 page)
12 January 1996	Accounting reference date notified as 30/09 (1 page)
12 January 1996	Nc inc already adjusted 08/01/96 (1 page)
20 December 1995	Incorporation (36 pages)
20 December 1995	Incorporation (36 pages)

C. J. H. Farming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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