Djc Farms Limited LYNCH WOOD, PETERBOROUGH


Djc Farms started in year 1994 as Private Limited Company with registration number 02911560. The Djc Farms company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lynch Wood, Peterborough at 1 The Forum. Postal code: PE2 6FT. Since 1998/11/03 Djc Farms Limited is no longer carrying the name D.j.c. Produce.

Currently there are 2 directors in the the firm, namely Nicholas C. and David C.. In addition one secretary - David C. - is with the company. As of 15 May 2024, there were 2 ex directors - Nicholas C., Giles C. and others listed below. There were no ex secretaries.

Djc Farms Limited Address / Contact

Office Address 1 The Forum
Office Address2 Minerva Business Park
Town Lynch Wood, Peterborough
Post code PE2 6FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02911560
Date of Incorporation Wed, 23rd Mar 1994
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 10 January 2013

David C.

Position: Director

Appointed: 09 May 1994

David C.

Position: Secretary

Appointed: 09 May 1994

Nicholas C.

Position: Director

Appointed: 01 March 1997

Resigned: 02 March 2009

Giles C.

Position: Director

Appointed: 09 May 1994

Resigned: 27 March 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1994

Resigned: 09 May 1994

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 March 1994

Resigned: 09 May 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

D.j.c. Produce November 3, 1998
Gailysystem May 23, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 12th, March 2024
Free Download (11 pages)

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