John Blundell (Agriculture) Limited

Company Name	John Blundell (Agriculture) Limited
Company Status	Dissolved
Company Number	00573692
Category	Private Limited Company
Incorporation Date	1 November 1956(67 years, 6 months ago)
Dissolution Date	10 December 2017 (6 years, 4 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	Brenda Barbara Blundell
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(34 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 10 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyham House Ludborough Grimsby North East Lincolnshire DN36 5RS

Director Name	John Wilfred Blundell
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(34 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 10 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyham House Ludborough Grimsby North East Lincolnshire DN36 5RS

Director Name	Nicholas Michael Golland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(34 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 10 December 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	6 Churchill Avenue Brigg North Lincolnshire DN20 8DF

Secretary Name	Brenda Barbara Blundell
Nationality	British
Status	Closed
Appointed	20 August 1991(34 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 10 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyham House Ludborough Grimsby North East Lincolnshire DN36 5RS

Contact

Website	www.blundell.org
Telephone	01603 506441
Telephone region	Norwich

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

18.5k at £1	John Wilfred Blundell 61.66% Ordinary A
1.5k at £1	John Blundell 5.00% Ordinary A
10k at £1	Nicholas Michael Golland 33.33% Ordinary A
1 at £1	Nicholas Michael Golland 0.00% Ordinary B

Financials

Year	2014
Net Worth	£712,770
Cash	£242,228
Current Liabilities	£94,852

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

19 October 1982	Delivered on: 25 October 1982 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 & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

10 December 2017	Final Gazette dissolved following liquidation (1 page)
10 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
8 June 2017	Liquidators' statement of receipts and payments to 15 May 2017 (12 pages)
5 April 2017	Appointment of a voluntary liquidator (1 page)
5 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2016	Declaration of solvency (3 pages)
16 June 2016	Registered office address changed from Wyham House Ludborough Grimsby N E Lincs DN36 5RS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 June 2016 (1 page)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16 (1 page)
7 June 2016	Appointment of a voluntary liquidator (1 page)
9 May 2016	Satisfaction of charge 1 in full (1 page)
3 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 30,001 (9 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 30,001 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,001 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
10 May 2011	Register(s) moved to registered office address (1 page)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for John Wilfred Blundell on 21 April 2010 (2 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Brenda Barbara Blundell on 21 April 2010 (2 pages)
25 June 2010	Director's details changed for Nicholas Michael Golland on 21 April 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 June 2009	Return made up to 21/04/09; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 January 2009	Registered office changed on 16/01/2009 from wilberforce court alfred gelder street hull HU1 1YH (1 page)
24 April 2008	Return made up to 21/04/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 May 2007	Return made up to 21/04/07; no change of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 June 2006	Return made up to 21/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/06 (8 pages)
22 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 May 2005	Return made up to 21/04/05; full list of members (8 pages)
29 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
21 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/05/04 (8 pages)
23 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 April 2003	Return made up to 21/04/03; full list of members (8 pages)
28 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 May 2002	Return made up to 21/04/02; full list of members (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 May 2001	Return made up to 21/04/01; full list of members (8 pages)
25 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 May 2000	Return made up to 21/04/00; full list of members (8 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
13 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 May 1999	Return made up to 21/04/99; no change of members (4 pages)
2 June 1998	Ad 01/05/97--------- Â£ si 1@1=1 Â£ ic 30000/30001 (2 pages)
2 June 1998	Return made up to 21/04/98; full list of members (6 pages)
11 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 May 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
20 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1996	Â£ nc 10000/100000 23/08/96 (1 page)
20 September 1996	Ad 23/08/96--------- Â£ si 20000@1=20000 Â£ ic 10000/30000 (2 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 May 1996	Return made up to 21/04/96; full list of members (6 pages)
3 May 1995	Return made up to 21/04/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)

John Blundell (Agriculture) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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