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C.W. & J. CARGILL LIMITED

Learn more about C.W. & J. CARGILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

C.W. & J. CARGILL LIMITED on the map

Company type: Private Limited Company
Company number: 00670042
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.14
last member list: 2015.08.14
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 C.W. & J. CARGILL LIMITED is a Private Limited Company, registration number 00670042, established in United Kingdom on the 14. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on THE WHERRY, QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET. Business of the company C.W. & J. CARGILL 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 "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.14. We do not have any information about the company C.W. & J. CARGILL LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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DIRECTOR APPOINTED CHRISTINA PAMELA CARGILL
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CARGILL / 04/08/2015
Form type: CH01
Date: 2015.09.04
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 22080
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CARGILL / 17/02/2014
Form type: CH01
Date: 2014.02.17
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DIRECTOR APPOINTED MAUREEN CARGILL
Form type: AP01
Date: 2014.02.10
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD, UNITED KINGDOM
Form type: AD01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR LEISA FREEMAN
Form type: TM01
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 89 BRIDGE ROAD, LOWESTOFT, SUFFOLK, NR32 3LN
Form type: AD01
Date: 2013.12.04
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/12
Form type: AA
Date: 2013.06.03
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH CARGILL / 09/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.11
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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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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, SURREY CHAMBERS,, SURREY STREET,, LOWESTOFT, NR32 1LJ
Form type: AD01
Date: 2010.03.11
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.03
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.17

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Company directors and board members:

PENELOPE MARGARET MEAD (current)
Secretary, DIRECTOR, 1996.01.08
63 HARVEY LANE , NORWICH
NR7 0AG, NORFOLK
CHRISTINA PAMELA CARGILL (current)
Director, 2015.11.09
39 FOREST DRIVE EAST LEYTONSTONE , LONDON
E11 1JX
ENGLAND
DAVID ROSS BOWSER CARGILL (current)
Director, FARMER, 1991.08.14
THE DAIRY HOUSE DUNWICH , SAXMUNDHAM
IP17 3DN, SUFFOLK
MAUREEN CARGILL (current)
Director, NONE, 2013.08.12
THE WHERRY QUAY STREET , HALESWORTH
IP19 8ET, SUFFOLK
ENGLAND
PETER JAMES DAVID CARGILL (current)
Director, FARMER, 1991.08.14
7 CLABON SECOND CLOSE , NORWICH
NR3 4HQ, ENGLAND
ENGLAND
PENELOPE MARGARET MEAD (current)
Director, 1991.08.14
63 HARVEY LANE , NORWICH
NR7 0AG, NORFOLK
CLAIRE ELIZABETH OWEN (current)
Director, 2005.05.20
NO 6 SKINNERS MEADOW NORWICH ROAD DENTON , HARLESTON
IP20 0BD, NORFOLK
DIANA MARGARET WILLIS (current)
Director, COMPANY DIRECTOR, 1998.05.13
4 HIGH STREET EASTON ON THE HILL , STAMFORD
PE9 3LR, LINCOLNSHIRE
SHEILA MARGERET COUTTS (resigned)
Secretary, 1991.08.14 - 1995.12.23
9 ROSSLARE , NORWICH
NR4 6AW, NORFOLK
CHARLES DAVID ROSS CARGILL (resigned)
Director, FARMER, 1991.08.14 - 2005.05.20
APRIL COTTAGE 9 SPINNERS LANE , SOUTHWOLD
IP18 6AR, SUFFOLK
DAVID MELVIN CARGILL (resigned)
Director, FARMER, 1991.08.14 - 1998.03.21
GLENISLA 32A NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK
MELANIE MYFANWY BRADLEY CARGILL (resigned)
Director, 1991.08.14 - 1997.05.09
HALL FARM WORLINGHAM , BECCLES
SUFFOLK
PAMELA CARGILL (resigned)
Director, COMPANY DIRECTOR, 1996.05.09 - 2005.05.20
GLENISLA 32A NORTON ROAD LODDON , NORWICH
NR14 6DU, NORFOLK
SHEILA MARY CARGILL (resigned)
Director, 1991.08.14 - 2005.05.20
APRIL COTTAGE 9 SPINNERS LANE , SOUTHWOLD
IP18 6AR, SUFFOLK
SHEILA MARGERET COUTTS (resigned)
Director, SECRETARY, 1991.08.14 - 1995.12.23
9 ROSSLARE , NORWICH
NR4 6AW, NORFOLK
LEISA JOAN FREEMAN (resigned)
Director, CARDIOLOGIST, 1997.05.09 - 2013.08.12
ASH HOUSE HIGH ASH LANE , CAISTOR ST EDMUND
NR14 8RD, NORFOLK

Companies near to C.W. & J. CARGILL ltd.

Information about the Private Limited Company C.W. & J. CARGILL 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: 2016.05.26. Reload the data