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A.M. JACQUES LTD

A.M. JACQUES LTD is an active private limited company, incorporated on 15 May 2018. The nature of the business includes Mixed farming and one other classification. The company's registered office is on Marston Lane, Bedworth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. A.M. JACQUES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11361605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1EASTLAND FIELDS FARM MARSTON LANE
Address Line 2MARSTON JABBETT
Post TownBEDWORTH
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV12 9SD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date12/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming
55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
A.M. JACQUES LTD

Directors

(The company's officers)
MR ANDREW MARK JACQUES
(~60 year old British national)
EASTLAND FIELDS FARM MARSTON LANE, MARSTON JABBETT, BEDWORTH, WARWICKSHIRE, CV12 9SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 15/05/2018
MRS MARY ANNE JACQUES
(~55 year old English national)
EASTLAND FIELDS FARM MARSTON LANE, MARSTON JABBETT, BEDWORTH, WARWICKSHIRE, CV12 9SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTS ADMIN
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2018
MRS MARY ANNE JACQUES
EASTLAND FIELDS FARM MARSTON LANE, MARSTON JABBETT, BEDWORTH, WARWICKSHIRE, CV12 9SD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)
Mr Andrew Mark Jacques
(~60 year old British national)
Eastland Fields Farm, Marston Lane, Marston Jabbett, Bedworth, Warwickshire, CV12 9SD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/05/2018

Connections

(Shared officers)
  • MR ANDREW MARK JACQUES
  • MR ANDREW MARK JACQUES
  • MR ANDREW MARK JACQUES
  • MRS MARY ANNE JACQUES
  • MR ANDREW MARK JACQUES
MOLD INVESTMENTS LTD
  • MR ANDREW MARK JACQUES
WARWICKSHIRE RECYCLING SERVICES LIMITED
  • MR ANDREW MARK JACQUES
  • MRS MARY ANNE JACQUES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.M. JACQUES LTD: Maps

Maps show the location of the postcode of the registered office, CV12 9SD.

Map of A.M. JACQUES LTD at local scale
Map of A.M. JACQUES LTD at local scale
Map of A.M. JACQUES LTD at district scale
Map of A.M. JACQUES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV12 9SD

Other companies with registered offices in CV12 9SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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