JOHN T. FALL LIMITED

Profile JOHN T. FALL LIMITED

Actual on 01.07.2021
Company name
JOHN T. FALL LIMITED
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Company number
01306639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 April 1977
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01450 - Raising of sheep and goats
01460 - Raising of swine/pigs
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Registered office address
MILL BECK, KIRKLINGTON, N YORKSHIRE, BEDALE, DL8 2LX
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PSC and Officers JOHN T. FALL LIMITED

Officers

(as of 19.09.2020)

FALL, Annabel Louise
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: High Ness Farm, Pickhill, Thirsk, North Yorkshire, YO7 4JY
Role: Secretary
FALL, Annabel Louise
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: High Ness Farm Pickhill, Thirsk, North Yorkshire, YO7 4JY
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: None
Country of residence: England
FALL, Stephen Charles
Status: Active
Correspondence address: High Ness Farm, Pickhill, Thirsk, N Yorkshire, YO7 4JY
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Farmer
Country of residence: England
FALL, Alan James
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Friday, 19 December 2003
Correspondence address: Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Managing Director
FALL, Jennifer Marie
Status: Not active
Appointed on: Friday, 02 August 1996
Resigned on: Friday, 19 December 2003
Correspondence address: Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
FALL, Rosemary Joy
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Farmer
FALL, John Thomas
Status: Not active
Resigned on: Thursday, 30 November 2006
Correspondence address: Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Farmer
FALL, Rosemary Joy
Status: Not active
Resigned on: Thursday, 30 November 2006
Correspondence address: Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Stephen Charles Fall
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Bedale, N Yorkshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Thomas Fall
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Bedale, N Yorkshire
Nationality: British
Date of birth: October 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent