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CHURCH FARM DAIRIES (HAWARDEN) LIMITED

Learn more about CHURCH FARM DAIRIES (HAWARDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCHENFIELDS FARM, SEALAND ROAD, CHESTER, CH1 6BS

CHURCH FARM DAIRIES (HAWARDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00532364
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.22
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.18

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 81
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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DIRECTOR APPOINTED JAMES WILLIAM LYALL COTTLE
Form type: AP01
Date: 2014.06.26
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DIRECTOR APPOINTED THOMAS CHARLES LYALL COTTLE
Form type: AP01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTLE
Form type: TM01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES COTTLE
Form type: TM01
Date: 2014.06.26
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DIRECTOR APPOINTED HUW DANIEL LYALL COTTLE
Form type: AP01
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.28

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Company directors and board members:

KATHLEEN ELIZABETH COTTLE (current)
Secretary, 1990.12.31
BIRCHENFIELDS SEALAND ROAD SEALAND , CHESTER
CH1 6BS, CHESHIRE
HUW DANIEL LYALL COTTLE (current)
Director, AIRCRAFT FITTER, 2014.06.12
BIRCHENFIELDS FARM SEALAND ROAD , CHESTER
CH1 6BS
JAMES WILLIAM LYALL COTTLE (current)
Director, DRIVER, 2014.06.12
BIRCHENFIELDS FARM SEALAND ROAD , CHESTER
CH1 6BS
JOHN CHARLES LYALL COTTLE (current)
Director, FARMER, 1990.12.31
BIRCHENFIELDS FARM SEALAND ROAD , CHESTER
CH1 6BS, CHESHIRE
THOMAS CHARLES LYALL COTTLE (current)
Director, ACTOR-WRITER, 2014.06.12
BIRCHENFIELDS FARM SEALAND ROAD , CHESTER
CH1 6BS
JAMES LYALL COTTLE (resigned)
Director, SCHOOL TEACHER, 1990.12.31 - 2014.06.12
GARTHWOOD BARN TROUGH ROAD SCORTON , PRESTON
PR3 1BP, LANCASHIRE
PHILIP LYALL COTTLE (resigned)
Director, COMPANY TRAINING DIRECTOR, 1990.12.31 - 2014.06.12
RYELANDS STOW , LINCOLN
LN1 2DE, LINCOLNSHIRE

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Information about the Private Limited Company CHURCH FARM DAIRIES (HAWARDEN) 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