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CAWKELD FARMING LIMITED

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

Company details

CAWKELD, KILNWICK, DRIFFIELD, EAST YORKSHIRE, YO25 9JH

CAWKELD FARMING LIMITED on the map

Company type: Private Limited Company
Company number: 00532115
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.13
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.19

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN FLINT
Form type: TM01
Date: 2015.01.07
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SECRETARY APPOINTED MRS DIANE PATRICIA FLINT
Form type: AP03
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY JILLIAN FLINT
Form type: TM02
Date: 2015.01.07
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.08.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN FLINT / 14/06/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRENT FLINT / 15/01/2010
Form type: CH01
Date: 2010.08.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/04
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/00
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/07/94
Form type: ELRES
Date: 1994.09.06
Child documents:
Document type: ANNOTATION
Date: 1994.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/07/94
Document type: ANNOTATION
Date: 1994.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/11/90
Form type: SRES01
Date: 1991.02.26

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Company directors and board members:

DIANE PATRICIA FLINT (current)
Secretary, 2014.12.31
CAWKELD KILNWICK , DRIFFIELD
YO25 9JH, EAST YORKSHIRE
ALFRED BRENT FLINT (current)
Director, FARMER, 1991.07.15
JUNIPER LODGE 14 MAIN STREET KILNWICK , DRIFFIELD
YO25 9JD, EAST YORKSHIRE
CHRISTOPHER MARK FLINT (current)
Director, FARMER, 1991.07.15
CAWKELD FARM KILNWICK , DRIFFIELD
YO25 9JH, EAST YORKSHIRE
JILLIAN FLINT (resigned)
Secretary, 1991.07.15 - 2014.12.31
JUNIPER LODGE 14 MAIN STREET KILNWICK , DRIFFIELD
YO25 9JD, EAST YORKSHIRE
JILLIAN FLINT (resigned)
Director, OFFICE MANAGER, 1991.07.15 - 2014.12.31
JUNIPER LODGE 14 MAIN STREET KILNWICK , DRIFFIELD
YO25 9JD, EAST YORKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,269,153 + 18.8 % £ 1,068,290
Tangible Fixed Assets £ 1,255,154 + 19.05 % £ 1,054,291
Current Assets £ 343,819 - 40.14 % £ 574,406
Tangible Fixed Assets Depreciation £ 689,128 + 6.28 % £ 648,383
Provisions For Liabilities Charges £ 57,889 - 7.18 % £ 62,364
Debtors £ 82,792 - 10.89 % £ 92,907
Shareholder Funds £ 1,234,809 - 5.15 % £ 1,301,786
Profit Loss Account Reserve £ 1,214,809 - 5.23 % £ 1,281,786
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,234,809 - 5.15 % £ 1,301,786
Total Assets Less Current Liabilities £ 1,292,698 - 6.16 % £ 1,377,567
Net Current Assets Liabilities £ 23,545 - 92.39 % £ 309,277
Creditors Due Within One Year £ 320,274 + 20.8 % £ 265,129
Cash Bank In Hand £ 21,576 - 86.95 % £ 165,309
Stocks Inventory £ 239,451 - 24.27 % £ 316,190
Tangible Fixed Assets Cost Or Valuation £ 1,944,282 + 14.19 % £ 1,702,674
Investments Fixed Assets £ 13,999 £ 13,999
Creditors Due After One Year £ 13,417

Information about the Private Limited Company CAWKELD FARMING 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: 2016.05.15. Reload the data