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CATTLE (HOLDERNESS) LIMITED

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

Company details

WEST FARM, SUNK ISLAND, OTTRINGHAM, HULL, HU12 0AP

CATTLE (HOLDERNESS) LIMITED on the map

Company type: Private Limited Company
Company number: 00599804
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.03
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
  • 01500 - Mixed farming
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2006.03.03
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.26
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.26
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.26
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.26
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.11.04

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUCKLE / 20/12/2014
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BUCKLE / 20/12/2014
Form type: CH01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BUCKLE / 20/12/2014
Form type: CH01
Date: 2015.11.06
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BUCKLE / 20/12/2014
Form type: CH03
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005998040012
Form type: MR01
Date: 2015.11.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUCKLE / 01/08/2014
Form type: CH01
Date: 2014.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.19
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BUCKLE / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUCKLE / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BUCKLE / 01/10/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE BUCKLE
Form type: 288b
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
Form type: 225
Date: 2006.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06

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Company directors and board members:

RICHARD GEOFFREY BUCKLE (current)
Secretary, 1992.10.24
4 WEST FARM COTTAGES STONE CREEK SUNK ISLAND , HULL
HU12 0AP
ENGLAND
RICHARD GEOFFREY BUCKLE (current)
Director, FARMER, 1992.10.24
WEST FARM STONE CREEK SUNK ISLAND , HULL
HU12 0AP
ENGLAND
RICHARD JAMES BUCKLE (current)
Director, FARMING, 1992.10.24
WEST FARM SUNK ISLAND , OTTRINGHAM
HU12 0AP, HULL
ROBERT PAUL BUCKLE (current)
Director, FARMING, 1992.10.24
WEST FARM SUNK ISLAND , OTTRINGHAM
HU12 0AP, HULL
CHRISTINE BUCKLE (resigned)
Director, 1992.10.24 - 2007.11.01
WEST FARM SUNK ISLAND , OTTRINGHAM
HU12 OAP, HULL NORTH HUMBERSIDE
VIOLET ETHEL BUCKLE (resigned)
Director, 1992.10.24 - 2003.12.05
47 SOUTHSIDE PATRINGTON , HULL
HU12 0RN
Date 2015.03.31
Tangible Fixed Assets £ 8,648,252
Current Assets £ 1,751,685
Tangible Fixed Assets Depreciation £ 2,172,453
Provisions For Liabilities Charges £ 243,931
Debtors £ 757,855
Shareholder Funds £ 6,728,630
Profit Loss Account Reserve £ 3,519,654
Revaluation Reserve £ 3,202,976
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 6,728,630
Total Assets Less Current Liabilities £ 7,689,849
Net Current Assets Liabilities £ 958,403
Creditors Due Within One Year £ 2,710,088
Stocks Inventory £ 993,830
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 145,336
Tangible Fixed Assets Additions £ 298,677
Tangible Fixed Assets Cost Or Valuation £ 10,416,462
Tangible Fixed Assets Depreciation Charged In Period £ 643,531
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 85,947
Creditors Due After One Year £ 717,288

Companies near to CATTLE (HOLDERNESS) ltd.

Information about the Private Limited Company CATTLE (HOLDERNESS) 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