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Jméno	JCB Farms LTD
Adresa	Cote Farm Farley Oakamoor Stoke On Trent ST10 3BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31. červenec 2023
Company Register Name	JCB Farms Limited
Company Register Address	Lakeside Works Staffordshire ST14 5JP
Company No.	00798058 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	01500 Mixed farming
Company Register Status	active
Previous Names	Wootton Organic Farms LTD.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Bamford Property Limited Status: Active Notified: 17/02/2023 Companies House Number: 07902921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bamford Property Limited Status: Ceased Notified: 01/01/2020 Ceased: 17/02/2023 Companies House Number: 07902921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fischer, Patrick Albert Michaël Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2024 Date of Birth: 08/1954 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB J.C.Bamford Excavators Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 00561597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bamford Dl, The Lord Rocester, Staffordshire Status: Active Notified: 01/11/1991 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, Mark Joseph Cyril Rocester, Staffordshire Status: Active Notified: 01/11/1991 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Martin Robert Rocester, Staffordshire Status: Active Notified: 10/06/2022 Date of Birth: 08/1952 Occupation: Financial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Garnett, Daniel Glyn Rocester, Staffordshire Status: Active Notified: 10/06/2022 Date of Birth: 09/1969 Occupation: Group Administration Manager Role: Director Country of Residence: England Nationality: British

Ovens, Steven Ernest Robert Rocester, Staffordshire Status: Active Notified: 01/11/1991 Date of Birth: 02/1952 Role: Secretary Country of Residence: England Nationality: British

Ovens, Steven Ernest Robert Rocester, Staffordshire Status: Active Notified: 14/09/2009 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Hugh Rocester, Staffordshire Status: Active Notified: 10/06/2022 Date of Birth: 02/1966 Occupation: Farms Director Role: Director Country of Residence: England Nationality: British

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JCB Farms LTD

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Persons with Significant Control (4)

Officers (7)