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CLEABOY FARMS COMPANY

Learn more about CLEABOY FARMS COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRLBY GRANGE, THIRSK, NORTH YORKSHIRE, YO7 2DL

CLEABOY FARMS COMPANY on the map

Company type: Private Unlimited Company
Company number: 00741452
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.20
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company CLEABOY FARMS COMPANY is a Private Unlimited Company, registration number 00741452, established in United Kingdom on the 20. November 1962. The company is now active. The company has been in business for 54 years . The company is based on THIRLBY GRANGE, THIRSK, NORTH YORKSHIRE, YO7 2DL. Business of the company CLEABOY FARMS COMPANY by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR FREDERICK MUZEEN METCALFE" from the 2016.05.23. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company CLEABOY FARMS COMPANY being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. 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
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR FREDERICK MUZEEN METCALFE
Form type: AP03
Date: 2016.05.23
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 316324
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APPOINTMENT TERMINATED, SECRETARY TRACEY STAINTHORPE
Form type: TM02
Date: 2015.09.10
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DIRECTOR APPOINTED THE HON. MRS CELIA MARY HOLLIDAY
Form type: AP01
Date: 2015.01.19
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR LIONEL HOLLIDAY
Form type: TM01
Date: 2014.10.15
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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SECRETARY APPOINTED MRS TRACEY ANNETTE STAINTHORPE
Form type: AP03
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BROOK HOLLIDAY / 21/09/2010
Form type: CH01
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY THERESA ADAMS
Form type: TM02
Date: 2010.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOLLIDAY / 23/09/2008
Form type: 288c
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£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 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
Child documents:
Document type: ANNOTATION
Date: 1997.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/95 FROM:, MOUNT ST. JOHN, THIRSK, NORTH YORKSHIRE, YO7 2DT.
Form type: 287
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, 68 NEW NORTH ROAD, HUDDERSFIELD, W YORKSHIRE, HD1 5NE
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19

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Company directors and board members:

FREDERICK MUZEEN METCALFE (current)
Secretary, 2016.05.18
40A MARKET PLACE SOUTH , RIPON
HG4 1BZ, NORTH YORKSHIRE
ENGLAND
CELIA MARY HOLLIDAY (current)
Director, RETIRED, 2014.12.31
THIRLBY GRANGE THIRSK , NORTH YORKSHIRE
YO7 2DL
PHILLIP BROOK HOLLIDAY (current)
Director, BUSINESS CONSULTANT, 1992.10.01
TUNSTALL GRANGE WOODBRIDGE ROAD TUNSTALL , WOODBRIDGE
IP12 2JE, SUFFOLK
THERESA ADAMS (resigned)
Secretary, 1992.10.01 - 2010.09.21
17 KIRKBY AVENUE LARKHILL , RIPON
HG4 2DR, NORTH YORKSHIRE
TRACEY ANNETTE STAINTHORPE (resigned)
Secretary, 2010.09.21 - 2015.09.09
51 KIRKBY ROAD , RIPON
HG4 2HH, NORTH YORKSHIRE
LIONEL BROOK HOLLIDAY (resigned)
Director, FARMER, 1992.10.01 - 2014.04.03
THIRLBY GRANGE THIRLBY , THIRSK
YO7 2DL, NORTH YORKSHIRE

Information about the Private Unlimited Company CLEABOY FARMS COMPANY 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: 2016.06.01. Reload the data