J.C.M.GLASSFORD LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

J.C.M.GLASSFORD LIMITED is a Private Limited Company from BURTON UPON TRENT ENGLAND and has the status: Active.
J.C.M.GLASSFORD LIMITED was incorporated 64 years ago on 25/06/1959 and has the registered number: 00631089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

J.C.M.GLASSFORD LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLAKENHALL PARK
BURTON UPON TRENT
STAFFORDSHIRE
DE13 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER MALLABER MERCER Oct 1953 British Director 2023-12-15 CURRENT
MR ALEC ROGER MERCER Oct 1983 British Director 2023-12-15 CURRENT
CAMAMILE LIMITED Corporate Secretary 2017-10-16 UNTIL 2017-10-25 RESIGNED
MRS MARUCIA SANTOS CAETANO GLASSFORD Dec 1951 Brazilian Director 2002-10-24 UNTIL 2017-07-26 RESIGNED
MISS KATHERINE LILLIAS GLASSFORD Dec 1937 British Director RESIGNED
MR CHARLES PHILIP MACPHERSON GLASSFORD Jan 1936 British Director RESIGNED
MR TIMOTHY CHARLES BRADSHAW Jun 1959 British Director 2002-10-24 UNTIL 2023-12-15 RESIGNED
MISS KATHERINE LILLIAS GLASSFORD Dec 1937 British Secretary RESIGNED
MR NEIL MICHAEL ROBERTS Secretary 2017-10-25 UNTIL 2018-11-23 RESIGNED
MRS LESLEY BRADSHAW Secretary 2018-11-23 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercer Farming Limited 2023-12-15 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Katherine Lillias Glassford 2017-11-23 - 2018-02-12 12/1937 Worksop   Nottinghamshire Significant influence or control
J.C.M Glassford (Holdings) Limited 2017-07-26 - 2023-12-15 Worksop   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Charles Bradshaw 2016-04-06 - 2023-12-15 6/1959 Worksop   Nottinghamshire Significant influence or control
Miss Katherine Lillias Glassford 2016-04-06 - 2017-07-26 12/1937 Worksop   Nottinghamshire Ownership of shares 25 to 50 percent
Mrs Marucia Santos Caetano Glassford 2016-04-06 - 2016-07-26 12/1951 Worksop   Nottinghamshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.BRADSHAW & SONS LIMITED Active UNAUDITED ABRIDGED 49410 - Freight transport by road
GAINSBOROUGH TRANSPORT CO.LIMITED Active MICRO ENTITY 74990 - Non-trading company
GAINSBOROUGH WAREHOUSING LIMITED Active MICRO ENTITY 74990 - Non-trading company
SHERWOOD PRODUCE LIMITED NEWARK Dissolved... TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
PHOENIX SPECIALITY OILS LIMITED NOTTINGHAM Active SMALL 10410 - Manufacture of oils and fats
HAMMOND FOOD OILS LIMITED NOTTINGHAM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
PHOENIX FARM GROUP LIMITED NOTTINGHAM Active SMALL 70100 - Activities of head offices
WHARFE VALLEY OILS LIMITED NOTTINGHAM Active DORMANT 01610 - Support activities for crop production
J.C.M. GLASSFORD (HOLDINGS) LIMITED WORKSOP ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MERCER MAJOR FAULD LTD BURTON-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
J.C.M. Glassford Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-03-2023 £90,739 Cash £15,274,329 equity
J.C.M. Glassford Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £558,160 Cash £15,460,860 equity
J.C.M. Glassford Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £267,114 Cash £15,498,342 equity
J.C.M. Glassford Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £84,202 Cash £12,242,449 equity
J.C.M. Glassford Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £34,769 Cash £12,666,699 equity
J.C.M. Glassford Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £164 Cash £13,456,997 equity
J.c.m.glassford Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-03-2017 £56 Cash £13,388,970 equity
J C M Glassford Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £39 Cash £2,795,964 equity
J C M Glassford Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £123 Cash £2,881,875 equity
J C M Glassford Limited - Limited company - abbreviated - 11.6 2015-01-31 31-03-2014 £209 Cash £3,313,771 equity

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