John S. Pile (farms) Limited LEWES


Founded in 1966, John S. Pile (farms), classified under reg no. 00883650 is an active company. Currently registered at Middle Farm BN8 6LJ, Lewes the company has been in the business for 58 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2020.

The firm has 2 directors, namely Ian M., Helen M.. Of them, Helen M. has been with the company the longest, being appointed on 1 January 2000 and Ian M. has been with the company for the least time - from 1 January 2003. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John S. Pile (farms) Limited Address / Contact

Office Address Middle Farm
Office Address2 Firle
Town Lewes
Post code BN8 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00883650
Date of Incorporation Mon, 18th Jul 1966
Industry Licensed restaurants
Industry
End of financial Year 31st December
Company age 58 years old
Account next due date Fri, 30th Sep 2022 (601 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Ian M.

Position: Director

Appointed: 01 January 2003

Helen M.

Position: Director

Appointed: 01 January 2000

Vivienne P.

Position: Secretary

Resigned: 03 September 1999

Vivienne P.

Position: Secretary

Appointed: 06 February 2006

Resigned: 18 August 2009

Sharon L.

Position: Secretary

Appointed: 03 September 1999

Resigned: 06 February 2006

Vivienne P.

Position: Director

Appointed: 04 November 1992

Resigned: 28 September 1993

John P.

Position: Director

Appointed: 04 November 1992

Resigned: 19 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As we identified, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John P.

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

Helen M.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian M.

Notified on 4 November 2016
Nature of control: significiant influence or control

Vivienne P.

Notified on 4 November 2016
Ceased on 11 November 2022
Nature of control: 25-50% shares

John P.

Notified on 4 November 2016
Ceased on 8 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand131 349138 780289 329335 658
Current Assets653 429557 613768 217776 481
Debtors182 858108 961158 247129 539
Net Assets Liabilities425 405341 911454 471464 108
Property Plant Equipment231 225251 155173 681193 453
Total Inventories339 222309 872320 641311 284
Other
Accumulated Amortisation Impairment Intangible Assets 4 9855 0905 195
Accumulated Depreciation Impairment Property Plant Equipment1 323 3051 343 7481 357 5261 345 460
Average Number Employees During Period52505559
Balances Amounts Owed To Related Parties23 85617 40615 44015 440
Creditors444 715451 043492 205499 452
Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 03026 63156 582
Disposals Property Plant Equipment 43 697115 87059 335
Fixed Assets254 031276 518201 904212 579
Increase From Amortisation Charge For Year Intangible Assets  105105
Increase From Depreciation Charge For Year Property Plant Equipment 41 47340 40944 516
Intangible Assets  945840
Intangible Assets Gross Cost 4 9856 0356 035
Investments Fixed Assets22 80625 36327 27818 286
Net Current Assets Liabilities208 714106 570276 012277 029
Property Plant Equipment Gross Cost1 554 5301 594 9031 531 2071 538 913
Provisions For Liabilities Balance Sheet Subtotal27 50022 50022 25025 500
Total Additions Including From Business Combinations Intangible Assets  1 050 
Total Additions Including From Business Combinations Property Plant Equipment 84 07052 17467 041
Total Assets Less Current Liabilities462 745383 088477 916489 608

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, October 2021
Free Download (11 pages)

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