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S.J.FARRANT & SON LIMITED

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

This company is commonly known as S.j.farrant & Son Limited. The company was founded 71 years ago and was given the registration number 00507887. The firm's registered office is in OXON. You can find them at Manor Farm, Drayton St Leonard, Oxon, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:S.J.FARRANT & SON LIMITED
Company Number:00507887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1952
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Manor Farm, Drayton St Leonard, Oxon, OX10 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Drayton St Leonard, Wallingford, England, OX10 7BE

Secretary02 April 1996Active
Manor Farm, Drayton St Leonard, Oxon, OX10 7BE

Director06 May 2015Active
Manor Farm, Drayton St Leonard, Wallingford, OX10 7BE

Director01 June 2002Active
Springfield House, The Osiers, Drayton St Leonard, Wallingford, OX10 7AX

Director-Active
Unit 2, Bell Ind Estat, Cunnington Street, London, United Kingdom, W4 5HB

Director06 May 2015Active
Manor Farm, Drayton St Leonard, Wallingford, United Kingdom, OX10 7BE

Director28 February 2022Active
Manor Farm, Drayton St Leonard, Wallingford, OX10 7BE

Secretary-Active
Springfield House, The Osiers, Drayton St Leonard, Wallingford, OX10 7AX

Director-Active
Chilton House, Chilton, HP18 9LR

Director-Active
Burcot Farm, Burcot, Abingdon, OX14 3DL

Director-Active
Manor Farm, Drayton St Leonard, Wallingford, England, OX10 7BE

Director20 March 2006Active

People with Significant Control

Mr George Nicholas Samuel Farrant
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Manor Farm, Oxon, OX10 7BE
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 (7 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
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Termination director company with name termination date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-02-17Officers

Appoint person director company with name date.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Appoint person director company with name date.

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2015-11-10Officers

Termination director company with name termination date.

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2015-10-23Officers

Termination director company with name termination date.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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