Green's Farm Supplies Limited

Company Name	Green's Farm Supplies Limited
Directors	Christopher John Jeffery and Kathryn Margaret Jeffery
Company Status	Active
Company Number	06258464
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Previous Name	Green Farm Health Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Christopher John Jeffery
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Animal Health
Country of Residence	England
Correspondence Address	Spring View Farm Thornton On The Hill Easingwold York North Yorkshire YO61 3PY

Director Name	Mrs Kathryn Margaret Jeffery
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Animal Health
Country of Residence	England
Correspondence Address	Spring View Farm Thornton On The Hill Easingwold York North Yorkshire YO61 3PY

Secretary Name	Christopher John Jeffery
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Animal Health
Country of Residence	United Kingdom
Correspondence Address	Spring View Farm Thornton Hill Easingwold York YO61 3PY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.greenscountrystore.co.uk
Telephone	01609 779548
Telephone region	Northallerton

Location

Registered Address	14 Roseberry Court Stokesley Middlesbrough TS9 5QT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Christopher John Jeffery 50.00% Ordinary
25k at £1	Kathryn Margaret Jeffery 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,840
Cash	£18,396
Current Liabilities	£646,848

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

21 January 2020	Delivered on: 21 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Spring view farm, thornton hill, easingwold, york registered at hm land registry under title numbers NYK198167 and NYK198316. Outstanding
24 June 2016	Delivered on: 29 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold land & buildings adjacent to yeomans barn thornton hill easingwood h m land registry title number(s) NYK198167 and NYK198316. Outstanding
12 April 2012	Delivered on: 18 April 2012 Persons entitled: Hsbc 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: F/H property k/a unit 7 county business park darlington road northallerton north yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
26 July 2007	Delivered on: 1 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
21 January 2020	Registration of charge 062584640004, created on 21 January 2020 (6 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
13 August 2018	Satisfaction of charge 062584640003 in full (1 page)
13 August 2018	Satisfaction of charge 2 in full (2 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 June 2016	Registration of charge 062584640003, created on 24 June 2016 (6 pages)
29 June 2016	Registration of charge 062584640003, created on 24 June 2016 (6 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (5 pages)
15 June 2016	Director's details changed for Kathryn Margaret Jeffery on 1 March 2016 (2 pages)
15 June 2016	Secretary's details changed for Christopher John Jeffery on 1 March 2016 (1 page)
15 June 2016	Director's details changed for Christopher John Jeffery on 1 March 2016 (2 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (5 pages)
15 June 2016	Secretary's details changed for Christopher John Jeffery on 1 March 2016 (1 page)
15 June 2016	Director's details changed for Kathryn Margaret Jeffery on 1 March 2016 (2 pages)
15 June 2016	Director's details changed for Christopher John Jeffery on 1 March 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (5 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (5 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 October 2011	Director's details changed for Kathryn Margaret Williamson on 24 September 2011 (2 pages)
17 October 2011	Director's details changed for Kathryn Margaret Williamson on 24 September 2011 (2 pages)
13 July 2011	Change of name notice (2 pages)
13 July 2011	Change of name notice (2 pages)
13 July 2011	Company name changed green farm health LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (3 pages)
13 July 2011	Company name changed green farm health LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (3 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 June 2010	Director's details changed for Christopher John Jeffery on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Kathryn Margaret Williamson on 24 May 2010 (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Kathryn Margaret Williamson on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher John Jeffery on 24 May 2010 (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
11 February 2010	Resolutions RES13 ‐ Isuued share cap be increased to Â£50,000 01/02/2010 (1 page)
11 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 50,000 (4 pages)
11 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 50,000 (4 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share allotment to Â£50,000 01/02/2010 (1 page)
11 February 2010	Resolutions RES13 ‐ Isuued share cap be increased to Â£50,000 01/02/2010 (1 page)
11 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 50,000 (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Return made up to 24/05/09; full list of members (4 pages)
7 August 2009	Return made up to 24/05/09; full list of members (4 pages)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of register of members (1 page)
6 August 2009	Director's change of particulars / kathryn williamson / 28/10/2008 (1 page)
6 August 2009	Director and secretary's change of particulars / christopher jeffery / 28/10/2008 (1 page)
6 August 2009	Director and secretary's change of particulars / christopher jeffery / 28/10/2008 (1 page)
6 August 2009	Director's change of particulars / kathryn williamson / 28/10/2008 (1 page)
10 February 2009	Ad 31/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
10 February 2009	Ad 31/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 July 2008	Registered office changed on 17/07/2008 from 17 central buildings, market place, thirsk north yorkshire YO7 1HD (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 17 central buildings, market place, thirsk north yorkshire YO7 1HD (1 page)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
30 May 2008	Director and secretary's change of particulars / christopher jeffery / 24/05/2008 (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 17, central buildings, market place, thirsk north yorkshire Y07 1HD (1 page)
30 May 2008	Director and secretary's change of particulars / christopher jeffery / 24/05/2008 (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 17, central buildings, market place, thirsk north yorkshire Y07 1HD (1 page)
28 September 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
28 September 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	New secretary appointed;new director appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Incorporation (11 pages)
24 May 2007	Incorporation (11 pages)

Green's Farm Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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