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C.E. CALDWELL (NORLANDS FARM) LIMITED

Learn more about C.E. CALDWELL (NORLANDS FARM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORLANDS LANE, WIDNES, CHESHIRE, WA8 5AT

C.E. CALDWELL (NORLANDS FARM) LIMITED on the map

Company type: Private Limited Company
Company number: 00531119
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.27
last member list: 2016.05.01
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED.
MORTGAGE DEBENTURE - Outstanding on 1967.09.06
WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1968.04.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.02.25
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 21/8/67 MORTGAGE - Outstanding on 1989.01.03

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 11250
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY
Form type: TM01
Date: 2010.02.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTMENT 28/07/07
Form type: RES13
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/98
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/95
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 06/11/92
Form type: ELRES
Date: 1992.11.12
Child documents:
Document type: ANNOTATION
Date: 1992.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.21

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Company directors and board members:

PAUL JONATHAN HEATON CALDWELL (current)
Secretary, 1992.05.01
HILLTOP HOUSE PEX HILL AVENUE , WIDNES
WA8 5QW, CHESHIRE
BERNARD CHARLES HEATON CALDWELL (current)
Director, FARM/PRODUCTS DIRECTOR, 1992.05.01
NORLANDS FARM HOUSE 114 NORLANDS LANE , WIDNES
WA8 5AT, CHESHIRE
PAUL JONATHAN HEATON CALDWELL (current)
Director, FARM/PRODUCTS DIRECTOR, 1992.05.01
HILLTOP HOUSE PEX HILL AVENUE , WIDNES
WA8 5QW, CHESHIRE
DAVID NICHOLAS CLAY (resigned)
Director, SOLICITOR, 2007.07.27 - 2010.02.11
25B OAKHILL PARK BROADGREEN , LIVERPOOL
L13 4BL
Date 2013.09.30
Tangible Fixed Assets £ 111,135
Current Assets £ 87,818
Tangible Fixed Assets Depreciation £ 88,938
Debtors £ 1,395
Shareholder Funds £ 62,963
Profit Loss Account Reserve £ 51,713
Called Up Share Capital £ 11,250
Total Assets Less Current Liabilities £ 62,963
Net Current Assets Liabilities £ 48,172
Creditors Due Within One Year £ 135,990
Cash Bank In Hand £ 86,423
Share Capital Allotted Called Up Paid £ 11,250
Number Shares Allotted £ 11,250
Tangible Fixed Assets Cost Or Valuation £ 199,248
Tangible Fixed Assets Depreciation Charged In Period £ 825

Companies near to C.E. CALDWELL (NORLANDS FARM) ltd.

Information about the Private Limited Company C.E. CALDWELL (NORLANDS FARM) 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: 2016.05.14. Reload the data