John Deere Limited

Company Name	John Deere Limited
Company Status	Active
Company Number	SC028492
Category	Private Limited Company
Incorporation Date	22 August 1951(71 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Secretary Name	Stuart Edward Baty
Nationality	British
Status	Current
Appointed	20 January 2007(55 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Controller
Correspondence Address	104 Manthorpe Road Grantham Lincolnshire NG31 8DL

Director Name	Mr Joedy Ibbotson
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(69 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Division Business Manager
Country of Residence	England
Correspondence Address	John Deere Ltd Harby Road Langar Nottingham NG13 9HT

Director Name	Mr Edward Stephenson
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(69 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager Aftermarket Sales
Country of Residence	England
Correspondence Address	John Deere Ltd Harby Road Langar Nottingham NG13 9HT

Director Name	Mr Brian D'Arcy
Date of Birth	February 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	23 April 2021(69 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Division Sales Manager
Country of Residence	England
Correspondence Address	John Deere Ltd Harby Road Langar Nottingham NG13 9HT

Director Name	Michael Frank
Date of Birth	February 1938 (Born 85 years ago)
Nationality	West German
Status	Resigned
Appointed	13 February 1989(37 years, 6 months after company formation)
Appointment Duration	9 years (resigned 28 February 1998)
Role	Managing Director-Region Ii
Correspondence Address	Harry-Steinbock Strasse 4 6909 Walldorf West Germany

Director Name	Robert Gourley Hoskins
Nationality	American
Status	Resigned
Appointed	13 February 1989(37 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 1990)
Role	Company Director
Correspondence Address	69 Heidelberg Handschusemeimer Landstr 29 Foreign

Director Name	Franz B Odenthal
Date of Birth	July 1931 (Born 91 years ago)
Nationality	West German
Status	Resigned
Appointed	13 February 1989(37 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Guntherstrasse 14 D 6149 Rimbach/Ow Foreign

Director Name	Mr Douglas MacDonald Walker
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 February 1993)
Role	Managing Director
Correspondence Address	25 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

Secretary Name	Malcolm Jackson
Nationality	British
Status	Resigned
Appointed	13 February 1989(37 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	7 Belvoir Crescent Langar Nottingham NG13 9HY

Director Name	Heinz Laier
Date of Birth	March 1939 (Born 84 years ago)
Nationality	West German
Status	Resigned
Appointed	18 May 1990(38 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 1998)
Role	Director Business Development
Correspondence Address	Oberer 32 Rainweg 6900 Heidelberg West Germany

Director Name	Frederick Alexander McKee
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(41 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2002)
Role	Managing Director
Correspondence Address	9403 Pine Lenexa Kansas City Ks66220

Director Name	Paul Enz
Date of Birth	October 1940 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1993(41 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2003)
Role	Director Marketing-Region Ii
Correspondence Address	Huttengasse 11 Heiligkreuzsteinach 69253

Director Name	Stephen Kent Kruse
Date of Birth	June 1950 (Born 72 years ago)
Nationality	U.S
Status	Resigned
Appointed	20 March 1998(46 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2000)
Role	Director Of Finance
Correspondence Address	Stuttgarter Strasse 1 Bruhl Baden-Wurttemberg 68782

Director Name	Robert Whitman Lane
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(46 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2000)
Role	Senior Vice President
Correspondence Address	Am Oberen Luisenpark 9 Mannheim D 68165

Director Name	David Charles Everitt
Date of Birth	September 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(48 years, 8 months after company formation)
Appointment Duration	6 years (resigned 23 May 2006)
Role	Managing Director D&C Regionii
Correspondence Address	Am Oberen Luisenpark 9 D 68165 Mannheim Baden Germany

Director Name	John F Vanlandeghem
Date of Birth	February 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(48 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2002)
Role	Director Finance D&C Region Ii
Correspondence Address	Anemonenweg 5 D-68789 St Leon-Rot Germany

Director Name	Clay Thornton Sherrill
Date of Birth	September 1953 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2002(50 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2004)
Role	General Manager
Correspondence Address	554 Derby Road Wollaton Park Nottingham Nottinghamshire NG7 2GY

Director Name	James Edwin Temperley
Date of Birth	January 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2002(50 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 May 2006)
Role	Director Finance
Correspondence Address	Anemonenweg 5 St Leon Rot Baden Wurttemberg 68789

Director Name	James Alan Israel
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2006)
Role	Vp Marketing & Product Support
Correspondence Address	Mollstr 43 Mannheim Baden-Wurttemberg 68165

Director Name	Mr Frederick Alexander McKee
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(52 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Thurlby Farm Thurlby Lane Stanton On The Wolds Keyworth Nottingham NG12 5BS

Secretary Name	Kyle Kenneth Oetker
Nationality	American
Status	Resigned
Appointed	29 January 2005(53 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2007)
Role	Controller
Correspondence Address	Acre House Main Street, Hougham Grantham Lincolnshire NG32 2JD

Director Name	Mr Richard Johnson
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(54 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Manor Lane Langham Oakham Leicestershire LE15 7JL

Director Name	Markwart Ulrich Friedrich Wilhelm Von Pentz
Date of Birth	March 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2006(54 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	Im Gabelacker 20 Heidelberg 69120 Germany

Director Name	Jacqueline Rae Zachmeyer
Date of Birth	January 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2006(54 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rilkestrasse 12 Weinheim 69469

Director Name	Christoph Josef Wigger
Date of Birth	October 1965 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2007(56 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2010)
Role	Vp Sales & Marketing
Country of Residence	Germany
Correspondence Address	Auf Der Hohe 66 Meckenheim 67149 Germany

Director Name	Stefan Von Stegmann
Date of Birth	April 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2010(58 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2016)
Role	Vp Sales
Country of Residence	Switzerland
Correspondence Address	Harby Road Langar Nottingham NG13 9HT

Director Name	Finanace Director Michael James Matera
Date of Birth	May 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(59 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2014)
Role	Financial
Country of Residence	Usa Iowa
Correspondence Address	Deere & Company European Office John Deere - Str.7 Mannheim 68163 Germany

Director Name	Mr Julian Antony Scott
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(62 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2016)
Role	Sales Branch Manager
Country of Residence	England
Correspondence Address	John Deere Ltd Harby Road Langar Nottingham NG13 9HT

Director Name	Mr Ryan Campbell
Date of Birth	July 1974 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2014(63 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2016)
Role	Director - Ag & Turf Finance
Country of Residence	Germany
Correspondence Address	John Deere Gmbh & Co Kg John Deere Str 70 68163 Mannheim Germany

Director Name	Mr James F Orr
Date of Birth	April 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2016(64 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 August 2016)
Role	Vice President Sales
Country of Residence	Germany
Correspondence Address	John-Deere-Str 70 68163 Mannheim Germany

Director Name	Mr Jonathan Campbell Armour Henry
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(64 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 December 2020)
Role	Sales Branch Manager
Country of Residence	England
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	deere.co.uk

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at £1	Deere & Co. 100.00% Ordinary
1 at £1	John Deere Lanz Verwaltvngs 0.00% Ordinary

Financials

Year	2014
Turnover	£488,795,000
Gross Profit	£50,054,000
Net Worth	£80,748,000
Cash	£4,249,000
Current Liabilities	£61,013,000

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	5 December 2022 (3 months, 3 weeks ago)
Next Return Due	19 December 2023 (8 months, 3 weeks from now)

Filing History

8 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 1 November 2020 (32 pages)
23 April 2021	Appointment of Mr Brian D'arcy as a director on 23 April 2021 (2 pages)
15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
14 December 2020	Appointment of Mr Edward Stephenson as a director on 11 December 2020 (2 pages)
14 December 2020	Appointment of Mr Joedy Ibbotson as a director on 11 December 2020 (2 pages)
14 December 2020	Cessation of Jonathan Campbell Armour Henry as a person with significant control on 11 December 2020 (1 page)
14 December 2020	Termination of appointment of Jonathan Campbell Armour Henry as a director on 11 December 2020 (1 page)
5 November 2020	Full accounts made up to 3 November 2019 (29 pages)
13 October 2020	Notification of Deere & Co as a person with significant control on 22 August 2016 (2 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
31 May 2019	Full accounts made up to 28 October 2018 (31 pages)
17 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 29 October 2017 (32 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 30 October 2016 (31 pages)
7 August 2017	Full accounts made up to 30 October 2016 (31 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Ryan Campbell as a director on 30 August 2016 (1 page)
8 September 2016	Termination of appointment of James F Orr as a director on 27 August 2016 (1 page)
8 September 2016	Termination of appointment of Ryan Campbell as a director on 30 August 2016 (1 page)
8 September 2016	Termination of appointment of James F Orr as a director on 27 August 2016 (1 page)
10 August 2016	Termination of appointment of Julian Antony Scott as a director on 30 June 2016 (1 page)
10 August 2016	Appointment of Mr Jonathan Campbell Armour Henry as a director on 1 July 2016 (2 pages)
10 August 2016	Termination of appointment of Julian Antony Scott as a director on 30 June 2016 (1 page)
10 August 2016	Appointment of Mr Jonathan Campbell Armour Henry as a director on 1 July 2016 (2 pages)
4 July 2016	Full accounts made up to 1 November 2015 (22 pages)
4 July 2016	Full accounts made up to 1 November 2015 (22 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,012,581 (6 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,012,581 (6 pages)
7 March 2016	Appointment of Mr James Frederick Orr as a director on 18 February 2016 (2 pages)
7 March 2016	Termination of appointment of Stefan Von Stegmann as a director on 18 February 2016 (1 page)
7 March 2016	Appointment of Mr James Frederick Orr as a director on 18 February 2016 (2 pages)
7 March 2016	Termination of appointment of Stefan Von Stegmann as a director on 18 February 2016 (1 page)
10 July 2015	Full accounts made up to 2 November 2014 (22 pages)
10 July 2015	Full accounts made up to 2 November 2014 (22 pages)
10 July 2015	Full accounts made up to 2 November 2014 (22 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,012,581 (6 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,012,581 (6 pages)
8 September 2014	Appointment of Mr Ryan Campbell as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Michael James Matera as a director on 31 August 2014 (1 page)
8 September 2014	Termination of appointment of Richard Johnson as a director on 31 August 2014 (1 page)
8 September 2014	Appointment of Mr Ryan Campbell as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Mr Ryan Campbell as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Michael James Matera as a director on 31 August 2014 (1 page)
8 September 2014	Termination of appointment of Richard Johnson as a director on 31 August 2014 (1 page)
29 August 2014	Full accounts made up to 27 October 2013 (23 pages)
29 August 2014	Full accounts made up to 27 October 2013 (23 pages)
7 August 2014	Appointment of Mr Julian Antony Scott as a director on 1 July 2014 (2 pages)
7 August 2014	Appointment of Mr Julian Antony Scott as a director on 1 July 2014 (2 pages)
7 August 2014	Appointment of Mr Julian Antony Scott as a director on 1 July 2014 (2 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,012,581 (6 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,012,581 (6 pages)
14 May 2013	Full accounts made up to 28 October 2012 (23 pages)
14 May 2013	Full accounts made up to 28 October 2012 (23 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 31 October 2011 (21 pages)
2 April 2012	Full accounts made up to 31 October 2011 (21 pages)
13 September 2011	Appointment of Finanace Director Michael James Matera as a director (3 pages)
13 September 2011	Appointment of Finanace Director Michael James Matera as a director (3 pages)
11 August 2011	Termination of appointment of Jacqueline Zachmeyer as a director (1 page)
11 August 2011	Termination of appointment of Jacqueline Zachmeyer as a director (1 page)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Full accounts made up to 31 October 2010 (24 pages)
24 March 2011	Full accounts made up to 31 October 2010 (24 pages)
21 September 2010	Full accounts made up to 31 October 2009 (22 pages)
21 September 2010	Full accounts made up to 31 October 2009 (22 pages)
14 May 2010	Termination of appointment of Christoph Wigger as a director (2 pages)
14 May 2010	Appointment of Stefan Von Stegmann as a director (2 pages)
14 May 2010	Termination of appointment of Christoph Wigger as a director (2 pages)
14 May 2010	Appointment of Stefan Von Stegmann as a director (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Christoph Josef Wigger on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Jacqueline Rae Zachmeyer on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Christoph Josef Wigger on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Jacqueline Rae Zachmeyer on 23 April 2010 (2 pages)
12 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 12 November 2009 (2 pages)
12 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 12 November 2009 (2 pages)
14 October 2009	Full accounts made up to 31 October 2008 (22 pages)
14 October 2009	Full accounts made up to 31 October 2008 (22 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 October 2007 (22 pages)
2 September 2008	Full accounts made up to 31 October 2007 (22 pages)
8 May 2008	Return made up to 23/04/08; full list of members (4 pages)
8 May 2008	Return made up to 23/04/08; full list of members (4 pages)
18 April 2008	Director appointed christoph joseph wigger (2 pages)
18 April 2008	Appointment terminated director markwart von pentz (1 page)
18 April 2008	Director appointed christoph joseph wigger (2 pages)
18 April 2008	Appointment terminated director markwart von pentz (1 page)
21 November 2007	Full accounts made up to 31 October 2006 (21 pages)
21 November 2007	Full accounts made up to 31 October 2006 (21 pages)
18 May 2007	Return made up to 23/04/07; no change of members (7 pages)
18 May 2007	Return made up to 23/04/07; no change of members (7 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
12 December 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
12 December 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
24 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
24 July 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (2 pages)
18 May 2006	Return made up to 23/04/06; full list of members (8 pages)
18 May 2006	Return made up to 23/04/06; full list of members (8 pages)
20 January 2006	Group of companies' accounts made up to 31 October 2004 (21 pages)
20 January 2006	Group of companies' accounts made up to 31 October 2004 (21 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
9 August 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
9 August 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
3 May 2005	Return made up to 23/04/05; full list of members (8 pages)
3 May 2005	Return made up to 23/04/05; full list of members (8 pages)
14 February 2005	Group of companies' accounts made up to 31 October 2003 (21 pages)
14 February 2005	Group of companies' accounts made up to 31 October 2003 (21 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
12 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
12 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
28 April 2004	Return made up to 23/04/04; full list of members (8 pages)
28 April 2004	Return made up to 23/04/04; full list of members (8 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
22 December 2003	Group of companies' accounts made up to 31 October 2002 (22 pages)
22 December 2003	Group of companies' accounts made up to 31 October 2002 (22 pages)
19 June 2003	Return made up to 23/04/03; full list of members (8 pages)
19 June 2003	Return made up to 23/04/03; full list of members (8 pages)
4 December 2002	Group of companies' accounts made up to 31 October 2001 (18 pages)
4 December 2002	Group of companies' accounts made up to 31 October 2001 (18 pages)
28 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
28 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
7 May 2002	Return made up to 23/04/02; full list of members (8 pages)
7 May 2002	Return made up to 23/04/02; full list of members (8 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
7 August 2001	Full accounts made up to 31 October 2000 (16 pages)
7 August 2001	Full accounts made up to 31 October 2000 (16 pages)
22 May 2001	Return made up to 23/04/01; full list of members (7 pages)
22 May 2001	Return made up to 23/04/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 October 1999 (15 pages)
23 August 2000	Full accounts made up to 31 October 1999 (15 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
26 May 2000	Return made up to 23/04/00; full list of members (7 pages)
26 May 2000	Return made up to 23/04/00; full list of members (7 pages)
16 February 2000	Registered office changed on 16/02/00 from: 15/19 york place edinburgh 1 (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 15/19 york place edinburgh 1 (1 page)
27 August 1999	Full accounts made up to 31 October 1998 (15 pages)
27 August 1999	Full accounts made up to 31 October 1998 (15 pages)
3 June 1999	Return made up to 23/04/99; full list of members (6 pages)
3 June 1999	Return made up to 23/04/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (14 pages)
1 September 1998	Full accounts made up to 31 October 1997 (14 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 23/04/98; full list of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
1 September 1997	Full accounts made up to 27 October 1996 (14 pages)
1 September 1997	Full accounts made up to 27 October 1996 (14 pages)
30 June 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1997	Return made up to 23/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	Director's particulars changed (1 page)
29 August 1996	Full accounts made up to 29 October 1995 (18 pages)
29 August 1996	Full accounts made up to 29 October 1995 (18 pages)
21 June 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Full accounts made up to 29 October 1994 (9 pages)
22 June 1995	Return made up to 23/04/95; full list of members (6 pages)
22 June 1995	Full accounts made up to 29 October 1994 (9 pages)
22 June 1995	Return made up to 23/04/95; full list of members (6 pages)
19 January 1995	Statement of affairs (13 pages)
19 January 1995	Ad 19/12/94--------- £ si [email protected] (2 pages)
19 January 1995	Statement of affairs (13 pages)
19 January 1995	Ad 19/12/94--------- £ si [email protected] (2 pages)
12 January 1995	Memorandum and Articles of Association (16 pages)
12 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
12 January 1995	Ad 19/12/94--------- £ si [email protected]=5000000 £ ic 12581/5012581 (2 pages)
12 January 1995	Ad 19/12/94--------- £ si [email protected]=5000000 £ ic 12581/5012581 (2 pages)
12 January 1995	Memorandum and Articles of Association (16 pages)
12 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
20 June 1994	Return made up to 23/04/94; full list of members (5 pages)
20 June 1994	Return made up to 23/04/94; full list of members (5 pages)
23 April 1993	Return made up to 23/04/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1993	Return made up to 23/04/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 May 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 August 1951	Certificate of incorporation (1 page)
22 August 1951	Incorporation (31 pages)
22 August 1951	Certificate of incorporation (1 page)
22 August 1951	Incorporation (31 pages)

John Deere Limited

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