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C.A.BLACKWELL (FARMS) LIMITED

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

Company details

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB

C.A.BLACKWELL (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00598022
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.01.29
last member list: 2014.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01490 - Raising of other animals
Company C.A.BLACKWELL (FARMS) LIMITED is a Private Limited Company, registration number 00598022, established in United Kingdom on the 29. January 1958. The company being in liquidation. The company has been in business for 58 years and 10 months. The company is based on KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB. Business of the company C.A.BLACKWELL (FARMS) LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01490 - Raising of other animals". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016" from the 2016.05.09. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.11.07. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.05
overdue: OVERDUE
last made update: 2014.11.07
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2016
Form type: 4.68
Date: 2016.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, SHALFORD COURT 95 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JL, UNITED KINGDOM
Form type: AD01
Date: 2015.04.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.25
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ADOPT ARTICLES 12/03/2015
Form type: RES01
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, COLNE HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BL
Form type: AD01
Date: 2015.03.19
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07/11/14 FULL LIST
Form type: AR01
Date: 2015.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.19
Form type: LATEST SOC
Document description: 19/02/15 STATEMENT OF CAPITAL;GBP 900
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE KEMP / 12/02/2015
Form type: CH01
Date: 2015.02.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.25
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DIRECTOR APPOINTED MRS CAROLINE JANE KEMP
Form type: AP01
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED MR BENJAMIN GEORGE HUGHES
Form type: AP01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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SECRETARY APPOINTED JULIA VERITY HUGHES
Form type: AP03
Date: 2013.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CECIL BLACKWELL
Form type: TM02
Date: 2013.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR DORIS BLACKWELL
Form type: TM01
Date: 2011.12.20
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DIRECTOR APPOINTED MRS JULIA VERITY HUGHES
Form type: AP01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS VIOLET BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.11.04
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR CECIL BLACKWELL
Form type: 288b
Date: 2008.04.10
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/99 FROM:, THE WORKS, COGGESHALL ROAD, EARLS COLNE, ESSEX
Form type: 287
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15

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Company directors and board members:

JULIA VERITY HUGHES (dissolve)
Secretary, 2013.03.12
BRAEBURN FARM COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AF
ENGLAND
BENJAMIN GEORGE HUGHES (dissolve)
Director, BUSINESS EXECUTIVE, 2014.02.24
ALTON HOUSE ALTON DRIVE , COLCHESTER
CO3 3ST
ENGLAND
JULIA VERITY HUGHES (dissolve)
Director, FARMER, 2005.07.07
BRAEBURN FARM COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AF, ESSEX
ENGLAND
CAROLINE JANE KEMP (dissolve)
Director, BUSINESS EXECUTIVE, 2014.02.24
BRETTS FARM CREPPING HALL ROAD WAKES COLNE , COLCHESTER
CO6 2AN, ESSEX
ENGLAND
CECIL JOHN BLACKWELL (dissolve)
Secretary, 1991.11.07 - 2013.03.12
CEMOVILLE COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2LA, ESSEX
CECIL JOHN BLACKWELL (dissolve)
Director, FARMER, 1991.11.07 - 2007.08.06
CEMOVILLE COGGESHALL ROAD EARLS COLNE , COLCHESTER
CO6 2LA, ESSEX
DORIS VIOLET BLACKWELL (dissolve)
Director, HOUSEWIFE, 1991.11.07 - 2011.08.14
STAPLES FORD STREET , FORDHAM
COLCHESTER ESSEX
DAVID LUMSDEN COLTHORPE (dissolve)
Director, SOLICITOR, 1990.12.12 - 2004.06.16
2 STATION ROAD SIBLE HEDINGHAM HALSTEAD , COLCHESTER
CO9, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,575,995 - 1.24 % £ 1,595,745
Tangible Fixed Assets £ 1,575,945 - 1.24 % £ 1,595,695
Current Assets £ 406,375 - 27.27 % £ 558,764
Tangible Fixed Assets Depreciation £ 375,720 + 5.7 % £ 355,470
Provisions For Liabilities Charges £ 3,633 £ 3,633
Debtors £ 10,560 - 75.22 % £ 42,607
Shareholder Funds £ 1,915,337 - 5.79 % £ 2,032,946
Profit Loss Account Reserve £ 915,898 - 11.38 % £ 1,033,507
Revaluation Reserve £ 998,439 £ 998,439
Called Up Share Capital £ 900 £ 900
Net Assets Liabilities Including Pension Asset Liability £ 1,915,337 - 5.79 % £ 2,032,946
Total Assets Less Current Liabilities £ 1,928,970 - 6.2 % £ 2,056,579
Net Current Assets Liabilities £ 352,975 - 23.41 % £ 460,834
Creditors Due Within One Year £ 53,400 - 45.47 % £ 97,930
Cash Bank In Hand £ 299,902 - 27.93 % £ 416,102
Stocks Inventory £ 95,913 - 4.14 % £ 100,055
Share Capital Allotted Called Up Paid £ 900 £ 900
Number Shares Allotted 90000 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 1,951,665 + 0.03 % £ 1,951,165
Investments Fixed Assets £ 50 £ 50
Creditors Due After One Year £ 10,000 - 50 % £ 20,000

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Information about the Private Limited Company C.A.BLACKWELL (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: 2016.05.20. Reload the data