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JAMES CARGILL (NORTON FARMS) LIMITED

Learn more about JAMES CARGILL (NORTON FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOVEWELL BLAKE, THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET

JAMES CARGILL (NORTON FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00492904
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.17
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.07

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 15000
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, 89 BRIDGE ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3LN
Form type: AD01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.07
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.10
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, C/O HARTLEY & CO SURREY CHAMBERS, SURREY STREET, LOWESTOFT, SUFFOLK, NR32 1LJ
Form type: AD01
Date: 2010.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.05
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CARGILL / 01/10/2007
Form type: 288c
Date: 2008.11.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.25
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, HOLLAND COURT, THE CLOSE, NORWICH, NR1 4DY
Form type: 287
Date: 2003.09.25
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 15/09/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

ISABEL MARY CARGILL (current)
Secretary, TRANSPORT CO ORDINATOR, 2007.10.01
7 CLABON SECOND CLOSE , NORWICH
NR3 4HQ, NORFOLK
ISABEL MARY CARGILL (current)
Director, TRANSPORT CO ORDINATOR, 2007.10.01
7 CLABON SECOND CLOSE , NORWICH
NR3 4HQ, NORFOLK
PETER JAMES DAVID CARGILL (current)
Director, FARMER, 1992.09.15
7 CLABON SECOND CLOSE , NORWICH
NR3 4HQ, NORFOLK
PETER JAMES DAVID CARGILL (resigned)
Secretary, 1992.09.15 - 2007.10.01
NORTON HALL NORTON SUBCOURSE , NORWICH
NR14 6SE, NORFOLK
DAVID MELVIN CARGILL (resigned)
Director, FARMER, 1992.09.15 - 1998.03.21
GLENISLA 32A NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK
PAMELA CARGILL (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 2007.10.01
GLENISLA 32A NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,220,169 + 6.42 % £ 1,146,535
Tangible Fixed Assets £ 1,209,571 + 6.48 % £ 1,135,935
Current Assets £ 130,318 + 36.33 % £ 95,589
Tangible Fixed Assets Depreciation £ 791,750 + 3.59 % £ 764,282
Share Premium Account £ 64,118 £ 64,118
Debtors £ 81,873 + 88.84 % £ 43,355
Shareholder Funds £ 648,170 + 6.91 % £ 606,271
Profit Loss Account Reserve £ 191,595 - 5.73 % £ 203,237
Revaluation Reserve £ 765,647 + 4.11 % £ 735,390
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 648,170 + 6.91 % £ 606,271
Total Assets Less Current Liabilities £ 1,114,968 + 2.2 % £ 1,090,974
Net Current Assets Liabilities £ 105,201 + 89.34 % £ 55,561
Creditors Due Within One Year £ 235,519 + 55.82 % £ 151,150
Stocks Inventory £ 48,445 - 7.25 % £ 52,234
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,001,321 + 5.32 % £ 1,900,217
Investments Fixed Assets £ 10,598 - 0.02 % £ 10,600
Creditors Due After One Year £ 466,798 - 3.69 % £ 484,703

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Information about the Private Limited Company JAMES CARGILL (NORTON FARMS) 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: 2016.05.12. Reload the data