J.A. CLAYTON LIMITED

Profile J.A. CLAYTON LIMITED

Actual on 01.08.2021
Company name
J.A. CLAYTON LIMITED
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Company number
00668613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 August 1960
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
ORCHARD HOUSE BURY LANE FARM, MELBOURN, HERTFORDSHIRE, UNITED KINGDOM, ROYSTON, SG8 6DF
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PSC and Officers J.A. CLAYTON LIMITED

Officers

(as of 18.09.2020)

CLAYTON, Jennifer Jean
Status: Active
Appointed on: Wednesday, 24 October 2001
Correspondence address: Orchard House Bury Lane Farm, Melbourn, Royston, United Kingdom, Hertfordshire, SG8 6DF
Nationality: British
Role: Secretary
Occupation: Director
CLAYTON, Jennifer Jean
Status: Active
Appointed on: Wednesday, 06 October 2010
Correspondence address: 5 Brook End, Steeple Morden, Royston, England, Cambridgeshire, SG8 0PP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
CLAYTON, Jeremy James Amphlett
Status: Active
Correspondence address: 5 Brook End, Steeple Morden, Royston, England, Cambridgeshire, SG8 0PP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Farmer
Country of residence: England
CLAYTON, William Jeremy James
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 27 Hay Street, Steeple Morden, Royston, England, Cambridgeshire, SG8 0PD
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Business Director
Country of residence: England
LARKINS, Ian James
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: 27 Hay Street, Steeple Morden, Royston, England, Cambridgeshire, SG8 0PD
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Retail Director
Country of residence: England
MORRISON, Josceline Jennifer Violet
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Orchard House Bury Lane Farm, Melbourn, Royston, United Kingdom, Hertfordshire, SG8 6DF
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Business Director
Country of residence: Bermuda
WARD, Stephen David
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: Orchard House Bury Lane Farm, Melbourn, Royston, United Kingdom, Hertfordshire, SG8 6DF
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
CLAYTON, Joscelyne
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 03 October 2014
Correspondence address: 99 St. Dunstans Road, Barons Court, London, England, W6 8RE
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Retail Assistant
Country of residence: England
CLAYTON, William Jeremy James
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 03 October 2014
Correspondence address: Flat 7 95 East Claremont Street, Edinburgh, Scotland, EH7 4JA
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Teacher
Country of residence: Scotland
CLAYTON, Joscelyne
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Monday, 01 September 2014
Correspondence address: 99 St. Dunstans Road, Barons Court, London, England, W6 8RE
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Retail Assistant
Country of residence: England
CLAYTON, James Amphlett
Status: Not active
Resigned on: Thursday, 13 March 1997
Correspondence address: Amphletts, Steeple Morden, Royston, Herts, SG8 0PP
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Farmer
COSLETT, David Alan
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Millfields Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PD
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Farm Manager
CLAYTON, Cynthia Ann
Status: Not active
Resigned on: Wednesday, 24 October 2001
Correspondence address: Amphletts 5 Brook End, Steeple Morden, Royston, Herts, SG8 0PP
Role: Secretary
CLAYTON, Cynthia Ann
Status: Not active
Resigned on: Wednesday, 24 October 2001
Correspondence address: Amphletts 5 Brook End, Steeple Morden, Royston, Herts, SG8 0PP
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.08.2021)

Mr Jeremy James Amphlett Clayton
Status: Active
Notified on: Sunday, 14 August 2016
Correspondence address: Orchard House Royston, United Kingdom, Hertfordshire
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent