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J.K.B.MEGGINSON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.k.b.megginson & Sons Limited. The company was founded 59 years ago and was given the registration number 00820485. The firm's registered office is in DRIFFIELD. You can find them at Kirkburn Grange Farm, Kirkburn, Driffield, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:J.K.B.MEGGINSON & SONS LIMITED
Company Number:00820485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP

Secretary10 August 2009Active
Holmfield Farm, Fridaythorpe, Driffield, YO25 9RZ

Director15 December 1994Active
Kirkburn Grange Farm, Garton On The Wolds, Driffield, United Kingdom, YO25 9LP

Director01 January 2024Active
Kirkburn Grange Farm, Garton On The Wolds, Driffield, United Kingdom, YO25 9LP

Director01 January 2024Active
Kirkburn Grange Farm, Garton On The Wolds, Driffield, YO25 9LP

Director15 December 1994Active
Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP

Director09 May 2019Active
Kirkburn Grange Farm, Kirkburn, Driffield, YO25 9LP

Director09 May 2019Active
Mount Pleasant Farm, Harpham Road, Kilham, Driffield, YO25 4RZ

Secretary-Active
Mount Pleasant Farm, Harpham Road, Kilham, Driffield, YO25 4RZ

Director-Active
Mount Pleasant Farm, Harpham Road, Kilham, Driffield, YO25 4RZ

Director-Active

People with Significant Control

Mr Simon John Megginson
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Kirkburn Grange Farm, Driffield, YO25 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Francis Megginson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Kirkburn Grange Farm, Driffield, YO25 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-04-08Officers

Appoint person director company with name date.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-09-25Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Appoint person director company with name date.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-05-05Accounts

Accounts amended with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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