Company NameJ & B Martin (Crayford & Fawkham) Limited
Company StatusActive
Company Number00132750
CategoryPrivate Limited Company
Incorporation Date12 December 1913 (103 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Graham Gagg
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1990(77 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinden End Farm
Nr Dartford
Kent
DA2 8EA
Director NameMr Michael James Gagg
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(84 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinden End Farm
Nr Dartford
Kent
DA2 8EA
Secretary NameMr Robert Graham Gagg
NationalityBritish
StatusCurrent
Appointed07 March 2000(86 years, 3 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinden End Farm
Nr Dartford
Kent
DA2 8EA
Director NameMr Richard John Gagg
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2012(98 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence AddressPinden End Farm
Nr Dartford
Kent
DA2 8EA
Director NameMrs Rosalie Helen Gagg
Date of BirthMay 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1990(77 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 07 March 2000)
RoleHousewife
Correspondence AddressThe Old Farm House
Pinden End Farm
Dartford
Kent
DA2 8EA
Secretary NameMrs Rosalie Helen Gagg
NationalityBritish
StatusResigned
Appointed29 December 1990(77 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 07 March 2000)
RoleCompany Director
Correspondence AddressThe Old Farm House
Pinden End Farm
Dartford
Kent
DA2 8EA

Contact

Websiteeuro-info.org.uk
Telephone01474 708144
Telephone regionGravesend

Location

Registered AddressPinden End Farm
Nr Dartford
Kent
DA2 8EA
RegionSouth East
ConstituencyDartford
CountyKent
ParishLongfield and New Barn
WardLongfield, New Barn and Southfleet
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1J & B Martin (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£7,579,840
Cash£330,360
Current Liabilities£279,097

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 6 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return7 December 2015 (12 months ago)
Next Return Due4 January 2017 (1 month from now)

Charges

20 June 2014Delivered on: 21 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Park pale yard watling street cobham gravesend t/no K940945.
Outstanding
27 May 2008Delivered on: 4 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 martins cottages green street green road dartford kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
27 May 2008Delivered on: 4 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 martins cottages green st green road dartford kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
27 May 2008Delivered on: 4 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 martins cottages green st greens road dartford kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
13 August 2003Delivered on: 30 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Assignment of life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "The policy" policy number 5001138 and all money that may become payable under the policy subject to re-assignment on redemption.
Outstanding
13 August 2003Delivered on: 30 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Assignment of life policy
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "The policy" policy number 5001137 and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details.
Outstanding
4 February 1998Delivered on: 9 February 1998
Satisfied on: 29 August 2003
Persons entitled:
Arc Limited
Pinden Plant & Processing Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 21ST january 1998 or under the terms of the agreement dated 21ST january 1998.
Particulars: By way of legal mortgage all right title estate and other interest in all that freehold land at pinden end farm, nr dartford, kent DA2 8AE title numbers K736953, K367022 and K385633, the benefit of all guarantees, warranties and representations. Floating charge over all the undertaking assets rights and income. See the mortgage charge document for full details.
Fully Satisfied
31 July 1947Delivered on: 18 August 1947
Satisfied on: 11 April 1998
Persons entitled: Westminster Bank LTD

Classification: A registered charge
Secured details: All moneys due or to leasing due to the bank.
Particulars: "Pinden bud farm" at horton kirby and dareth, kent together with trade and other features now or at any time on or about the said premises or any part thereof.
Fully Satisfied

Filing History

19 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
(4 pages)
9 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
15 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
(5 pages)
15 December 2014Secretary's details changed for Mr Robert Graham Gagg on 1 December 2014 (1 page)
15 December 2014Director's details changed for Michael James Gagg on 1 December 2014 (2 pages)
15 December 2014Director's details changed for Mr Robert Graham Gagg on 1 December 2014 (2 pages)
15 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
(5 pages)
15 December 2014Secretary's details changed for Mr Robert Graham Gagg on 1 December 2014 (1 page)
15 December 2014Director's details changed for Michael James Gagg on 1 December 2014 (2 pages)
15 December 2014Director's details changed for Mr Robert Graham Gagg on 1 December 2014 (2 pages)
8 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
21 June 2014Registration of charge 001327500008 (10 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,000
(7 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5,000
(7 pages)
5 November 2013Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
26 October 2012Accounts for a small company made up to 31 March 2012 (7 pages)
17 August 2012Appointment of Richard John Gagg as a director (3 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
3 January 2012Director's details changed for Mr Robert Graham Gagg on 6 December 2011 (2 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
3 January 2012Director's details changed for Mr Robert Graham Gagg on 6 December 2011 (2 pages)
13 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
20 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
20 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
1 November 2010Accounts for a small company made up to 31 March 2010 (7 pages)
27 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
27 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
22 September 2009Accounts for a small company made up to 31 March 2009 (4 pages)
4 March 2009Return made up to 07/12/08; no change of members (4 pages)
26 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
4 June 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 June 2008Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 June 2008Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 February 2008Return made up to 07/12/07; no change of members (7 pages)
8 September 2007Accounts for a small company made up to 31 March 2007 (6 pages)
22 December 2006Return made up to 07/12/06; full list of members (8 pages)
1 November 2006Accounts for a small company made up to 31 March 2006 (6 pages)
9 January 2006Return made up to 07/12/05; full list of members (8 pages)
25 November 2005Accounts for a small company made up to 31 March 2005 (5 pages)
22 February 2005Return made up to 29/12/04; full list of members (8 pages)
16 December 2004Accounts for a small company made up to 31 March 2004 (5 pages)
31 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
24 January 2004Return made up to 29/12/03; full list of members (8 pages)
30 August 2003Particulars of mortgage/charge (3 pages)
30 August 2003Particulars of mortgage/charge (3 pages)
29 August 2003Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003Return made up to 29/12/02; full list of members (8 pages)
3 October 2002Accounts for a small company made up to 31 March 2002 (5 pages)
25 January 2002Return made up to 29/12/01; full list of members (7 pages)
25 October 2001Accounts for a small company made up to 31 March 2001 (5 pages)
19 February 2001Return made up to 29/12/00; full list of members (7 pages)
7 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000Secretary resigned;director resigned (1 page)
29 March 2000New secretary appointed (2 pages)
5 January 2000Return made up to 29/12/99; full list of members (8 pages)
2 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 1999Return made up to 29/12/98; no change of members (4 pages)
7 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
10 September 1998New director appointed (2 pages)
11 April 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1998Return made up to 29/12/97; full list of members (6 pages)
9 February 1998Particulars of mortgage/charge (7 pages)
23 January 1998Full accounts made up to 31 March 1997 (11 pages)
14 May 1997£ nc 15000/5000 08/04/97 (1 page)
14 May 1997£ ic 10500/5000 09/04/97 £ sr [email protected]=5500 (1 page)
14 May 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
27 January 1997Return made up to 29/12/96; no change of members (4 pages)
23 January 1997Full accounts made up to 31 March 1996 (11 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (11 pages)
22 January 1996Return made up to 29/12/95; full list of members (6 pages)
5 July 1994Memorandum and Articles of Association (12 pages)
12 December 1913Certificate of incorporation (1 page)