J.E.PICCAVER & CO. (GEDNEY MARSH) - SPALDING


Company Profile Company Filings

Overview

J.E.PICCAVER & CO. (GEDNEY MARSH) is a Private Unlimited Company from SPALDING and has the status: Active.
J.E.PICCAVER & CO. (GEDNEY MARSH) was incorporated 73 years ago on 28/06/1950 and has the registered number: 00483865. The accounts status is FULL.

J.E.PICCAVER & CO. (GEDNEY MARSH) - SPALDING

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023

Registered Office

NORFOLK HOUSE FARM
SPALDING
LINCS
PE12 9PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLIAM PICCAVER Feb 1971 British Director 1995-11-22 CURRENT
MR ANTHONY PADOAN Jul 1964 British Director 2017-05-15 CURRENT
PHILLIP PAUL HUBBERT Dec 1955 British Director 1996-07-01 CURRENT
SIMON GODDARD Jan 1959 British Director 2006-12-01 CURRENT
SIMON GODDARD Jan 1959 British Secretary 2002-07-01 CURRENT
JOHN EDWARD PICCAVER Aug 1918 British Director RESIGNED
ETHELWYN MARY PICCAVER PICCAVER May 1917 British Director RESIGNED
ELIZABETH SARANNE LEATHES PICCAVER May 1947 British Director 1998-07-23 UNTIL 2003-03-21 RESIGNED
DAVID JOHN TREADGOLD PICCAVER Aug 1944 British Director RESIGNED
JANE MARION HANCOCK Director RESIGNED
MR DAVID JOHN EDWARDS Apr 1959 British Director 2008-02-06 UNTIL 2019-01-22 RESIGNED
PETER RICHARD BRANFIELD Aug 1958 British Director RESIGNED
MR MICHAEL SIMON ADER Nov 1959 British Director 2014-05-12 UNTIL 2017-04-06 RESIGNED
ETHELWYN MARY PICCAVER PICCAVER May 1917 British Secretary RESIGNED
ROSAMUND HELEN EMMERSON Dec 1961 Secretary 1998-05-21 UNTIL 2002-06-30 RESIGNED
JANE MARION HANCOCK Secretary 1997-07-22 UNTIL 1998-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jepco Ltd 2016-09-30 Spalding   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICCAVER FARMS LIMITED SPALDING LINCOLNSHIRE Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
JEPCO LIMITED SPALDING Active GROUP 64201 - Activities of agricultural holding companies
ANGLIA SALADS LIMITED SPALDING Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
JEPCO (MARKETING) LIMITED SPALDING Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
JEPCO (SOILESS SYSTEMS) LTD HOLBEACH, SPALDING ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
JEPCO (GLEBE) LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
DJT GROUP LTD SPALDING Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
JEPCO HOLDINGS LIMITED SPALDING UNITED KINGDOM Active DORMANT 64201 - Activities of agricultural holding companies
JEPCO SOLUTIONS LIMITED HOLBEACH, SPALDING ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers