J.E.Piccaver & Co. (Gedney Marsh)

00483865

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

NORFOLK HOUSE FARM, SPALDING, PE12 9PB

Incorporated 28/06/1950

Compliance

Last accounts

31/01/2025

full

Accounts

Up to date

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

10390

Other processing and preserving of fruit and vegetables

Officers

Mr Stuart William Piccaver

director · Since 22/11/1995

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Simon Goddard

secretary · Since 01/07/2002

BRITISH · ENGLAND · Age 67

Also on 23 other boards

Simon Goddard

director · Since 01/12/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 23 other boards

Persons with Significant Control

Jepco Ltd

75–100% shares

75–100% votes

Appoint directors

Norfolk House Farm, Gedney Marsh, Spalding, PE12 9PB

Notified 30/09/2016

Charges18 outstanding

Charge

outstanding

OXBURY BANK PLC

Created 15/11/2024Registered 28/11/2024

Charge

outstanding

OXBURY BANK PLC

Created 27/06/2024Registered 10/07/2024

Charge

outstanding

OXBURY BANK PLC (CRN: 11383418)

Created 21/02/2024Registered 29/02/2024

Charge

outstanding

OXBURY BANK PLC (CRN: 11383418)

Created 21/02/2024Registered 29/02/2024

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 21/03/2023Registered 22/03/2023

Charge

outstanding

MORTGAGE GUARANTEE LIMITED

Created 12/01/2023Registered 13/01/2023

Charge

outstanding

MEIF ESEM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (EM) GP (ONE) LIMITED

Created 28/06/2019Registered 10/07/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/11/2018Registered 03/12/2018

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 05/10/2018Registered 15/10/2018

Charge

satisfied

MORTGAGE GUARANTEE LIMITED

Created 21/11/2017Registered 22/11/2017Satisfied 04/06/2019

Charge

satisfied

MORTGAGE GUARANTEE LIMITED

Created 20/03/2017Registered 21/03/2017Satisfied 04/06/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016Satisfied 08/11/2018

Charge

satisfied

CHARMAINE COSTELLOE

Created 10/02/2016Registered 16/02/2016Satisfied 04/06/2019

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 01/04/2014Registered 12/04/2014

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2013Registered 11/12/2013Satisfied 04/06/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2013Registered 11/12/2013Satisfied 04/06/2019

Charge

satisfied

T.M. TRUSTEES LIMITED · WILLIAM ERIC CREASEY · STUART WILLIAM PICCAVER · DAVID JOHN TREADGOLD PICCAVER

Created 23/08/2013Registered 07/09/2013Satisfied 04/06/2019

charge

satisfied

DAVID JOHN TREADGOLD PICCAVER, STUART WILLIAM PICCAVER, WILLIAM ERIC CREASEY, T M TRUSTEES LIMI

Created 23/04/2012Registered 25/04/2012Satisfied 04/06/2019

charge

satisfied

DAVID JOHN TREADGOLD PICCAVER, STUART WILLIAM PICCAVER, WILLIAM ERIC CREASEY AND T M TRUSTEES L

Created 01/09/2010Registered 02/09/2010Satisfied 04/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2010Registered 06/03/2010Satisfied 15/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 15/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 15/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/07/2009Registered 22/07/2009Satisfied 04/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/07/2009Registered 22/07/2009Satisfied 04/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/10/2007Registered 13/10/2007Satisfied 15/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 06/07/2007Satisfied 08/03/2017

charge

outstanding

AMC BNK LIMITED

Created 28/06/2007Registered 06/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 30/06/2007Satisfied 04/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2007Registered 30/06/2007Satisfied 04/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2004Registered 27/10/2004Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1999Registered 06/10/1999Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1999Registered 16/08/1999Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1999Registered 16/08/1999Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1999Registered 16/08/1999Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1999Registered 24/05/1999Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1997Registered 21/05/1997Satisfied 09/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1997Registered 21/05/1997Satisfied 11/12/2008

charge

outstanding

A.M.C.BANK LIMITED

Created 28/04/1997Registered 07/05/1997

charge

outstanding

AMC BANK LIMITED

Created 28/04/1997Registered 29/04/1997

charge

outstanding

AMC BANK LIMITED

Created 28/04/1997Registered 29/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1989Registered 28/11/1989Satisfied 09/10/2007

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC.

Created 11/10/1989Registered 12/10/1989

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC.

Created 11/10/1989Registered 12/10/1989

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 02/09/1988Registered 12/09/1988

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC.

Created 12/12/1985Registered 20/12/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1975Registered 28/07/1975Satisfied 09/10/2007