J.e.piccaver & Co. (gedney Marsh) in Gedney Marsh SPALDING - PE12 9PB

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J.e.piccaver & Co. (gedney Marsh) SPALDING

Founded in 1950, J.e.piccaver & . (gedney Marsh), classified under reg no. 00483865 is an active company. Currently registered at Norfolk House Farm PE12 9PB, Spalding the company has been in the business for 74 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 4 directors in the the company, namely Anthony P., Simon G. and Phillip H. and others. In addition one secretary - Simon G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

J.e.piccaver & Co. (gedney Marsh) Address / Contact

Office Address	Norfolk House Farm
Office Address2	Gedney Marsh
Town	Spalding
Post code	PE12 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00483865
Date of Incorporation	Wed, 28th Jun 1950
Industry	Other processing and preserving of fruit and vegetables
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	31st January
Company age	74 years old
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Anthony P.

Position: Director

Appointed: 15 May 2017

Simon G.

Position: Director

Appointed: 01 December 2006

Simon G.

Position: Secretary

Appointed: 01 July 2002

Phillip H.

Position: Director

Appointed: 01 July 1996

Stuart P.

Position: Director

Appointed: 22 November 1995

Michael A.

Position: Director

Appointed: 12 May 2014

Resigned: 06 April 2017

David E.

Position: Director

Appointed: 06 February 2008

Resigned: 22 January 2019

Elizabeth P.

Position: Director

Appointed: 23 July 1998

Resigned: 21 March 2003

Rosamund E.

Position: Secretary

Appointed: 21 May 1998

Resigned: 30 June 2002

Jane H.

Position: Secretary

Appointed: 22 July 1997

Resigned: 21 May 1998

Ethelwyn P.

Position: Director

Appointed: 02 October 1991

Resigned: 22 July 1997

Jane H.

Position: Director

Appointed: 02 October 1991

Resigned: 21 May 1998

David P.

Position: Director

Appointed: 02 October 1991

Resigned: 13 December 2013

John P.

Position: Director

Appointed: 02 October 1991

Resigned: 24 April 2003

Peter B.

Position: Director

Appointed: 02 October 1991

Resigned: 28 November 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Jepco Ltd from Spalding, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jepco Ltd

Norfolk House Farm Gedney Marsh, Gedney Drove End, Spalding, PE12 9PB, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 26th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 26th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 19th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 29th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 24th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 23rd, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 11th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 8th, November 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2015-01-31 filed on: 3rd, September 2015	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-31: 6000.00 GBP	capital
AA	Medium company accounts made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 27th, October 2011	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-01-31 filed on: 20th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 14th, October 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-16 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-16 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-21 filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-03 filed on: 3rd, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-03 filed on: 3rd, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-23 filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-23 filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-11-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return
363s	Annual return made up to 1998-09-28 filed on: 28th, September 1998	annual return	Free Download
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997	annual return	Free Download (9 pages)
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997	annual return	Free Download (9 pages)
363s	Annual return made up to 1996-10-29 filed on: 29th, October 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-10-29 filed on: 29th, October 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-10-23 filed on: 23rd, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-10-23 filed on: 23rd, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-10-05 filed on: 5th, October 1994	annual return
363s	Annual return made up to 1994-10-05 filed on: 5th, October 1994	annual return	Free Download
363s	Annual return made up to 1993-10-08 filed on: 8th, October 1993	annual return
363s	Annual return made up to 1993-10-08 filed on: 8th, October 1993	annual return	Free Download
363s	Annual return made up to 1992-10-27 filed on: 27th, October 1992	annual return	Free Download
363s	Annual return made up to 1992-10-27 filed on: 27th, October 1992	annual return
363a	Annual return made up to 1991-10-09 filed on: 9th, October 1991	annual return
363a	Annual return made up to 1991-10-09 filed on: 9th, October 1991	annual return	Free Download
363	Return made up to 31/10/90; full list of members filed on: 2nd, November 1990	annual return
363	Return made up to 31/10/90; full list of members filed on: 2nd, November 1990	annual return	Free Download
363	Return made up to 03/01/90; full list of members filed on: 21st, January 1990	annual return	Free Download
363	Return made up to 03/01/90; full list of members filed on: 21st, January 1990	annual return
363	Return made up to 29/12/88; full list of members filed on: 14th, April 1989	annual return
363	Return made up to 29/12/88; full list of members filed on: 14th, April 1989	annual return	Free Download
363	Return made up to 23/12/87; full list of members filed on: 23rd, February 1988	annual return
363	Return made up to 23/12/87; full list of members filed on: 23rd, February 1988	annual return	Free Download
363	Return made up to 01/12/86; full list of members filed on: 11th, December 1986	annual return
363	Return made up to 01/12/86; full list of members filed on: 11th, December 1986	annual return	Free Download

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