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CAUDWELL FARMS

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

Company details

THE ESTATE OFFICE, HOLBEACH ST MATTHEWS, SPALDING, LINCOLNSHIRE, PE12 8EQ

CAUDWELL FARMS on the map

Company type: Private Unlimited Company
Company number: 00495404
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.15
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.05.31
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.10.14
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.10.14
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1998.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1999.06.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.12.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.12.21
BARCLAYS BANK PLC
- Outstanding on 2013.08.14

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004954040010
Form type: MR01
Date: 2013.08.14
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.09
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.13
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.02.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.02
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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23/07/09 NO MEMBER LIST
Form type: 363a
Date: 2009.08.03
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23/07/08 NO MEMBER LIST
Form type: 363a
Date: 2008.08.04
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, THE ESTATE OFFICE, HOLBEACH MARSH, LINCOLNSHIRE
Form type: 287
Date: 1998.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
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CONVER SHARES 09/03/98
Form type: SRES13
Date: 1998.03.11
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ADOPT MEM AND ARTS 09/03/98
Form type: SRES01
Date: 1998.03.11
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CONVE, 09/03/98
Form type: 122
Date: 1998.03.11
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.20
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92 FROM:, 10 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1PZ
Form type: 287
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26

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Company directors and board members:

MARY ELLENOR HAY (current)
Secretary, COMPANY DIRECTOR, 1998.03.16
WYKEHAM HOUSE MARSH ROAD , SPALDING
PE12 6HD, LINCOLNSHIRE
ANDREW GEORGE HAY (current)
Director, COMPANY DIRECTOR, 1991.07.23
THIMBLEBY HOUSE HOLBEACH ST MATTHEWS , SPALDING
PE12 8EQ, LINCS
GEORGE ALEXANDER HAY (current)
Director, FARMER, 1991.07.23
WYKEHAM HOUSE MARSH ROAD , SPALDING
PE12 6HD, LINCOLNSHIRE
GEORGE ALEXANDER HAY (resigned)
Secretary, 1991.07.23 - 1998.03.16
WYKEHAM HOUSE MARSH ROAD , SPALDING
PE12 6HD, LINCOLNSHIRE
ALEXANDER JAMES HAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1998.03.16
WYKEHAM ABBEY WYKEHAM , SPALDING
PE12 6JS, LINCOLNSHIRE

Information about the Private Unlimited Company CAUDWELL FARMS 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