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D.M.CARGILL(FARMS)LIMITED

Learn more about D.M.CARGILL(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOVEWELL BLAKE, THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET

D.M.CARGILL(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00594018
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.21
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.06.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED ISABEL MARY CARGILL
Form type: AP01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAMELA CARGILL
Form type: TM02
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA CARGILL
Form type: TM01
Date: 2012.10.11
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, 89 BRIDGE ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3LN
Form type: AD01
Date: 2012.03.23
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DAVID CARGILL / 11/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 22/02/2010 FROM, C/O HARTLEY & CO SURREY CHAMBERS, SURREY STREET, LOWESTOFT, SUFFOLK, NR32 1LJ
Form type: AD01
Date: 2010.02.22
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, HOLLAND COURT, THE CLOSE, NORWICH, NR1 4DY
Form type: 287
Date: 2003.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 15/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.09

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Company directors and board members:

ISABEL MARY CARGILL (current)
Director, 2012.06.30
7 CLABON SECOND CLOSE , NORWICH
NR3 4HQ, NORFOLK
PETER JAMES DAVID CARGILL (current)
Director, FARMER, 1998.03.02
7 CLABON SECOND CLOSE , NORWICH
NR3 4HQ, ENGLAND
ENGLAND
PAMELA CARGILL (resigned)
Secretary, 1992.10.01 - 2012.06.30
GLENISLA 32A NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK
DAVID MELVIN CARGILL (resigned)
Director, FARMER, 1992.10.01 - 1998.03.21
GLENISLA 32A NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK
PAMELA CARGILL (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2012.06.30
GLENISLA 32A NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK

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Information about the Private Limited Company D.M.CARGILL(FARMS)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: 2016.05.19. Reload the data