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G.H. CAUDWELL LIMITED

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

Company details

THE ROOKERY, FRISKNEY, NR BOSTON, LINCOLNSHIRE, PE22 8QU

G.H. CAUDWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00572361
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.03
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company G.H. CAUDWELL LIMITED is a Private Limited Company, registration number 00572361, established in United Kingdom on the 3. October 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on THE ROOKERY, FRISKNEY, NR BOSTON, LINCOLNSHIRE, PE22 8QU. Business of the company G.H. CAUDWELL LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.20. We do not have any information about the company G.H. CAUDWELL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.05.29
LLOYDS BANK PLC
- Outstanding on 2015.07.29

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 5500
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REGISTRATION OF A CHARGE / CHARGE CODE 005723610002
Form type: MR01
Date: 2015.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005723610001
Form type: MR01
Date: 2015.05.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY CAUDWELL / 14/11/2012
Form type: CH01
Date: 2012.11.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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SECRETARY APPOINTED MR ROBERT HENRY CAUDWELL
Form type: AP03
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CAUDWELL
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY GEORGE CAUDWELL
Form type: TM02
Date: 2011.07.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW HENRY CAUDWELL / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MAY CAUDWELL / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ROSEMARY CAUDWELL / 08/12/2009
Form type: CH01
Date: 2009.12.09
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.29
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
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 05/04/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/91
Form type: 363(287)
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.27

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Company directors and board members:

ROBERT HENRY CAUDWELL (current)
Secretary, 2010.12.28
THE ROOKERY FRISKNEY , NR BOSTON
PE22 8QU, LINCOLNSHIRE
HELEN MAY CAUDWELL (current)
Director, FARMER, 1991.10.20
THE ROOKERY FRISKNEY , BOSTON
PE22 8QU, LINCS
MARGARET ROSEMARY CAUDWELL (current)
Director, SOLICITOR, 1991.10.20
THE ROOKERY FRISKNEY , BOSTON
LINCS
MATHEW HENRY CAUDWELL (current)
Director, FARMER, 2007.04.06
TOWER LODGE CHURCH ROAD OLD LEAKE , BOSTON
PE22 9PB, LINCOLNSHIRE
ROBERT HENRY CAUDWELL (current)
Director, FARMER, 1991.10.20
THE ROOKERY FRISKNEY , NR BOSTON
PE22 8QU, LINCOLNSHIRE
GEORGE HENRY CAUDWELL (resigned)
Secretary, 1991.10.20 - 2010.12.27
THE ROOKERY FRISKNEY , BOSTON
PE22 8QU, LINCS
GEORGE HENRY CAUDWELL (resigned)
Director, FARMER, 1991.10.20 - 2010.12.27
THE ROOKERY FRISKNEY , BOSTON
PE22 8QU, LINCS

Information about the Private Limited Company G.H. CAUDWELL 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: 2016.05.17. Reload the data