James Mortimer,Limited

Company Name	James Mortimer,Limited
Company Status	Active
Company Number	00223352
Category	Private Limited Company
Incorporation Date	21 July 1927(96 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mr Maurice Robson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(64 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grandsden Lodge 9 Main Street Kilnwick Driffield East Yorkshire YO25 9JD

Secretary Name	Christopher Charles Kingsley Atkin
Status	Current
Appointed	16 January 1995(67 years, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	5 Lowndes Park Driffield North Humberside YO25 5BE

Director Name	Mr Christopher Charles Kingsley Atkin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(83 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Mrs Lucy Marie Rowley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(91 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Mr Stuart Russell William Rowley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(93 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Miss Georgina Beevers
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(94 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Director Name	Mrs Prunella Butterworth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(64 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Towthorpe Manor Fimber Driffield East Yorkshire YO25 0HD

Director Name	Mr Sidney Oxtoby
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(64 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	29 Lowndes Park Driffield East Yorkshire YO25 7BE

Director Name	Mrs Anne Pollard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(64 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Chyvogue Farm Perranwell Station Truro Cornwall TR3 7JX

Secretary Name	Mrs Prunella Butterworth
Nationality	British
Status	Resigned
Appointed	20 November 1991(64 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	Towthorpe Manor Fimber Driffield East Yorkshire YO25 0HD

Director Name	Mr Simon William Minns
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(67 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 June 2022)
Role	Corn Merchant
Country of Residence	United Kingdom
Correspondence Address	3 Shepherds Fold Cranswick Driffield East Yorkshire YO25 9YL

Contact

Website	jamesmortimer.co.uk
Telephone	01377 253314
Telephone region	Driffield

Location

Registered Address	Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe
Address Matches	2 other UK companies use this postal address

Shareholders

260 at £1	Simon William Minns 8.72% Ordinary D
200 at £1	Christopher Charles Kingsley Atkin 6.71% Ordinary A
200 at £1	Jill Robson 6.71% Ordinary A
200 at £1	Maurice Robson 6.71% Ordinary A
200 at £1	Simon William Minns 6.71% Ordinary A
640 at £1	Lucy Rowley 21.48% Ordinary F
600 at £1	Jill Robson 20.13% Ordinary C
600 at £1	Maurice Robson 20.13% Ordinary B
80 at £1	Christopher Charles Kingsley Atkin 2.68% Ordinary E

Financials

Year	2014
Turnover	£17,392,768
Gross Profit	£832,703
Net Worth	£3,404,826
Cash	£138,032
Current Liabilities	£1,272,263

Accounts

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

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

23 September 2014	Delivered on: 25 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 13 pexton road kelleythorpe industrial estate driffield. Outstanding
18 January 1995	Delivered on: 19 January 1995 Persons entitled: Midland 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: Warehouse and flats at river head driffield north humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 January 1995	Delivered on: 19 January 1995 Persons entitled: Midland 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: Land and buildings at 26 river head driffield north humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
4 August 1986	Delivered on: 7 August 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & all other debts uncalled capital. Outstanding
29 November 1984	Delivered on: 14 December 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the sum and sums now or at any future time due to the company from the intervention board in respect of grain offered into intervention by the company contract no: 6405380 date: 12/10/84 Â£amount:23,739.29 Contract no: 6406140 date: 21/10/84 Â£amount: 26,943.63. Fully Satisfied
20 November 1984	Delivered on: 23 November 1984 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the sum(s) now or at any future time due to the company from the intervention board in respect of grain offered into intervention by the company. Fully Satisfied

Filing History

23 August 2023	Full accounts made up to 31 March 2023 (24 pages)
10 February 2023	Termination of appointment of Maurice Robson as a director on 5 February 2023 (1 page)
2 December 2022	Full accounts made up to 31 March 2022 (21 pages)
25 November 2022	Confirmation statement made on 20 November 2022 with updates (5 pages)
6 July 2022	Cancellation of shares. Statement of capital on 31 May 2022 GBP 2,520 (9 pages)
6 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
20 June 2022	Appointment of Miss Georgina Beevers as a director on 7 June 2022 (2 pages)
1 June 2022	Termination of appointment of Simon William Minns as a director on 1 June 2022 (1 page)
26 November 2021	Confirmation statement made on 20 November 2021 with updates (7 pages)
17 November 2021	Full accounts made up to 31 March 2021 (21 pages)
20 July 2021	Change of share class name or designation (2 pages)
20 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 July 2021	Change of details for Mrs Lucy Marie Rowley as a person with significant control on 1 July 2021 (2 pages)
6 July 2021	Notification of Stuart Russell William Rowley as a person with significant control on 1 July 2021 (2 pages)
7 April 2021	Change of details for Mrs Lucy Marie Rowley as a person with significant control on 23 March 2021 (2 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with updates (7 pages)
20 November 2020	Full accounts made up to 31 March 2020 (20 pages)
8 July 2020	Appointment of Mr Stuart Russell William Rowley as a director on 6 July 2020 (2 pages)
8 July 2020	Cessation of Maurice Robson as a person with significant control on 18 December 2019 (1 page)
8 July 2020	Notification of Lucy Marie Rowley as a person with significant control on 18 December 2019 (2 pages)
30 December 2019	Change of share class name or designation (2 pages)
27 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 December 2019	Full accounts made up to 31 March 2019 (21 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
22 November 2019	Cessation of Jill Robson as a person with significant control on 29 October 2019 (1 page)
13 June 2019	Appointment of Mrs Lucy Marie Rowley as a director on 13 June 2019 (2 pages)
27 November 2018	Full accounts made up to 31 March 2018 (20 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (21 pages)
14 December 2017	Full accounts made up to 31 March 2017 (21 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
16 December 2016	Full accounts made up to 31 March 2016 (23 pages)
16 December 2016	Full accounts made up to 31 March 2016 (23 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,980 (7 pages)
25 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,980 (7 pages)
5 August 2015	Full accounts made up to 31 March 2015 (18 pages)
5 August 2015	Full accounts made up to 31 March 2015 (18 pages)
19 May 2015	Registered office address changed from 26 Riverside Driffield North Humberside YO25 6PA to Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 26 Riverside Driffield North Humberside YO25 6PA to Unit 13 Pexton Road Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 19 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (18 pages)
28 December 2014	Full accounts made up to 31 March 2014 (18 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2,980 (7 pages)
5 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2,980 (7 pages)
25 September 2014	Registration of charge 002233520006, created on 23 September 2014 (8 pages)
25 September 2014	Registration of charge 002233520006, created on 23 September 2014 (8 pages)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
16 December 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,980 (7 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,980 (7 pages)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
28 December 2011	Full accounts made up to 31 March 2011 (16 pages)
28 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 November 2011	Director's details changed for Mr Maurice Robson on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Maurice Robson on 22 November 2011 (2 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
22 June 2011	Appointment of Mr Christopher Charles Kingsley Atkin as a director (2 pages)
22 June 2011	Appointment of Mr Christopher Charles Kingsley Atkin as a director (2 pages)
17 December 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
17 December 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
5 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
5 January 2010	Accounts for a medium company made up to 31 March 2009 (16 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
8 December 2009	Director's details changed for Mr Maurice Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon William Minns on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon William Minns on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Maurice Robson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Simon William Minns on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Maurice Robson on 7 December 2009 (2 pages)
13 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 November 2008	Return made up to 20/11/08; full list of members (6 pages)
28 November 2008	Return made up to 20/11/08; full list of members (6 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
27 November 2007	Return made up to 20/11/07; full list of members (5 pages)
27 November 2007	Return made up to 20/11/07; full list of members (5 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2006	Return made up to 20/11/05; full list of members (9 pages)
29 March 2006	Return made up to 20/11/05; full list of members (9 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
15 December 2004	Return made up to 20/11/04; full list of members (9 pages)
15 December 2004	Return made up to 20/11/04; full list of members (9 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
18 January 2004	Accounts for a medium company made up to 31 March 2003 (19 pages)
28 November 2003	Return made up to 20/11/03; full list of members (9 pages)
28 November 2003	Return made up to 20/11/03; full list of members (9 pages)
14 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
14 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
9 December 2002	Return made up to 20/11/02; full list of members (8 pages)
9 December 2002	Return made up to 20/11/02; full list of members (8 pages)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
6 December 2001	Return made up to 20/11/01; full list of members (7 pages)
6 December 2001	Return made up to 20/11/01; full list of members (7 pages)
16 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
16 January 2001	Accounts for a medium company made up to 31 March 2000 (17 pages)
24 November 2000	Return made up to 20/11/00; full list of members (7 pages)
24 November 2000	Return made up to 20/11/00; full list of members (7 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 31 March 1999 (17 pages)
20 October 1999	Full accounts made up to 31 March 1999 (17 pages)
14 January 1999	Return made up to 20/11/98; full list of members (6 pages)
14 January 1999	Return made up to 20/11/98; full list of members (6 pages)
15 December 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
15 December 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
4 December 1997	Return made up to 20/11/97; no change of members (4 pages)
4 December 1997	Return made up to 20/11/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1997	Return made up to 20/11/96; no change of members (4 pages)
7 January 1997	Return made up to 20/11/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 November 1995	Return made up to 20/11/95; full list of members (6 pages)
30 November 1995	Return made up to 20/11/95; full list of members (6 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 March 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Secretary resigned;director resigned (2 pages)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
17 January 1987	Return made up to 21/10/86; full list of members (5 pages)
17 January 1987	Return made up to 21/10/86; full list of members (5 pages)
21 July 1927	Certificate of incorporation (1 page)
21 July 1927	Certificate of incorporation (1 page)

James Mortimer,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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