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D.F.CALDER FARMS LIMITED

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

Company details

1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW

D.F.CALDER FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00653795
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.24
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.08.19

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.29
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL EVELINE CALDER / 01/10/2009
Form type: CH01
Date: 2016.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CALDER / 01/10/2009
Form type: CH01
Date: 2016.01.08
£2.95
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ADOPT ARTICLES 25/04/2014
Form type: RES01
Date: 2015.09.15
Child documents:
Document type: ANNOTATION
Date: 2015.09.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.15
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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CURREXT FROM 28/05/2014 TO 31/05/2014
Form type: AA01
Date: 2014.03.08
£2.95
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28/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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28/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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28/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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28/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED ANGUS ROGER JAMES CALDER
Form type: AP01
Date: 2011.01.18
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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28/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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28/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.19
£2.95
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28/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/05/98
Form type: AA
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96
Form type: AA
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19

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Company directors and board members:

CAROL EVELINE CALDER (current)
Secretary, COMPANY SECRETARY, 1991.12.29
DRADENBURN BILLIEMAINS , CHIRNSIDE
TD11 3LG, BERWICKSHIRE
ANGUS ROGER JAMES CALDER (current)
Director, 2010.12.08
DRADENBURN BILLIEMAINS , CHIRNSIDE
TD11 3LG, BERWICKSHIRE
CAROL EVELINE CALDER (current)
Director, COMPANY SECRETARY, 1995.01.01
DRADENBURN BILLIEMAINS , CHIRNSIDE
TD11 3LG, BERWICKSHIRE
TREVOR JAMES CALDER (current)
Director, FARMER, 1991.12.29
DRADENBURN BILLIEMAINS , CHIRNSIDE
TD11 3LG, BERWICKSHIRE
DAVID FRANCIS CALDER (resigned)
Director, FARMER, 1991.12.29 - 1995.01.01
TILE COTTAGE PAXTON , BERWICK UPON TWEED
TD15 1TJ
DOROTHY MARY CALDER (resigned)
Director, FARMER, 1991.12.29 - 1995.01.01
TILE COTTAGE PAXTON , BERWICK UPON TWEED
TD15 1TJ
PETER DAVID CALDER (resigned)
Director, FARMER, 1991.12.29 - 1994.06.08
SWALLOWFIELD LOWICK , BERWICK UPON TWEED
TD15 2UA, NORTHUMBERLAND
Date 2013.05.28
Fixed Assets £ 80,811
Tangible Fixed Assets £ 25
Current Assets £ 247,864
Debtors £ 13,269
Shareholder Funds £ 44,803
Profit Loss Account Reserve £ 34,803
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 210,914
Net Current Assets Liabilities £ 130,103
Creditors Due Within One Year £ 117,761
Stocks Inventory £ 119,526
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Intangible Fixed Assets £ 8,169
Investments Fixed Assets £ 12,953
Creditors Due After One Year £ 166,111

Companies near to D.F.CALDER FARMS ltd.

Information about the Private Limited Company D.F.CALDER 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: 2016.05.25. Reload the data