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RAYMOND CAUDWELL LIMITED

Learn more about RAYMOND CAUDWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, LUDBOROUGH, GRIMSBY, SOUTH HUMBERSIDE, DN36 5SG

RAYMOND CAUDWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00473558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.05
dissolution date: 2005.03.08
last member list: 2004.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.13
documents available: 1

Mortgages:

AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, ESTATE OFFICE,, MARSH CHAPEL,, GRIMSBY,, LINCS DN36 5TG
Form type: 287
Date: 2001.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.13
£2.95
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S366A DISP HOLDING AGM 23/08/00
Form type: (W)ELRES
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/08/00
Document type: ANNOTATION
Date: 2000.09.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/08/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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ALTER MEM AND ARTS 01/04/98
Form type: SRES01
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.09.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
AD 23/12/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 22/12/92
Form type: 169
Date: 1993.02.12

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Company directors and board members:

SUSAN MARGARET VICTORIA KEELING (dissolve)
Secretary, 2000.08.31 - 2005.03.08
2 THE CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5EW, SOUTH HUMBERSIDE
ROSEMARY ANNE ABBOTT (dissolve)
Director, FARMER, 1998.06.12 - 2005.03.08
LUDBOROUGH HOUSE LUDBOROUGH , GRIMSBY
DN36 5SG, SOUTH HUMBERSIDE
RUPERT GEORGE CAUDWELL ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.13 - 2005.03.08
THE ELMS NORTH COTES , GRIMSBY
DN36 5UT, LINCOLNSHIRE
STRUAN THOMAS CAUDWELL ABBOTT (dissolve)
Director, FARMER, 1998.06.12 - 2005.03.08
CADEBY HOUSE BARTON STREET , HAWERBY CUM BEESBY
DN36 5RR, SOUTH HUMBERSIDE
RALPH MICHAEL PINDER (dissolve)
Director, FARM MANAGER, 1998.06.12 - 2005.03.08
CHAPEL LANE LUDBOROUGH , GRIMSBY
SOUTH HUMBERSIDE
VALERIE LINGARD (dissolve)
Secretary, 1991.01.28 - 2000.08.31
TUDORVILLE MAIN STREET FULSTOW , LOUTH
LN11 0XF, LINCOLNSHIRE
ROBIN WRAY ABBOTT (dissolve)
Director, FARMER, 1997.12.04 - 1998.04.01
LUDBOROUGH HOUSE LUDBOROUGH , GRIMSBY
DN36 5SG, NORTH EAST LINCOLNSHIRE
ROSEMARY ANNE ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 1998.04.01
LUDBOROUGH HOUSE LUDBOROUGH , GRIMSBY
DN36 5SG, SOUTH HUMBERSIDE
RUPERT GEORGE CAUDWELL ABBOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 1995.01.13
CADEBY HOUSE , HAWERBY-CUM-BEESBY
DN36 5RR, SOUTH HUMBERSIDE
JOSEPHINE MARY CAUDWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.28 - 1992.03.28
THE ELMS NORTH COTES , GRIMSBY
DN36 5UT, SOUTH HUMBERSIDE
RAYMOND CAUDWELL (dissolve)
Director, FARMER, 1991.01.28 - 1997.01.22
THE ELMS NORTH COTES , GRIMSBY
DN36 5UT, SOUTH HUMBERSIDE
STRUAN THOMAS CAUDWELL (dissolve)
Director, FARMER, 1997.12.04 - 1998.04.01
BEESBY COTTAGE BEESBY , GRIMSBY
DN36 5RP, SOUTH HUMBERSIDE
MALCOLM CECIL MOOR (dissolve)
Director, FARMER, 1992.12.30 - 1996.07.31
THE LIMES CHURCH LANE MARSHCHAPEL , GRIMSBY
DN36 5TW, SOUTH HUMBERSIDE
JILL LINDSAY PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 1997.10.01
HIGHFIELD FARM METHERINGHAM , LINCOLN
LN4 3DF
RALPH MICHAEL PINDER (dissolve)
Director, FARM MANAGER, 1997.12.04 - 1998.04.01
CHAPEL LANE LUDBOROUGH , GRIMSBY
SOUTH HUMBERSIDE

Companies near to RAYMOND CAUDWELL ltd.

Information about the Private Limited Company RAYMOND CAUDWELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data