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CHEESBROUGH & SON LIMITED

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

Company details

HEDDON HAUGH FARM, HEDDON-ON-THE-WALL, NORTHUMBERLAND, NE15 0EQ

CHEESBROUGH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00754230
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.21
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats
  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEPOSIT & OF DEED - Outstanding on 1974.12.10
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.08.20
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1976.08.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.07.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHEESBROUGH
Form type: TM01
Date: 2016.05.23
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.02
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHEESBROUGH / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN CHEESBROUGH / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY CHEESBROUGH / 25/03/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHEESBROUGH / 25/03/2010
Form type: CH03
Date: 2010.03.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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PREVSHO FROM 31/05/2008 TO 30/04/2008
Form type: 225
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.17
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.05
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.05
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
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RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03

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Company directors and board members:

IAN MICHAEL CHEESBROUGH (current)
Secretary, 1999.03.08
HEDDON HAUGH FARM HEDDON-ON-THE-WALL , NORTHUMBERLAND
NE15 0EQ
DAVID GEOFFREY CHEESBROUGH (current)
Director, FARMER, 1991.03.08
HEDDON HAUGH FARM HEDDON-ON-THE-WALL , NORTHUMBERLAND
NE15 0EQ
IAN MICHAEL CHEESBROUGH (current)
Director, FARMER, 1991.03.08
HEDDON HAUGH FARM HEDDON-ON-THE-WALL , NORTHUMBERLAND
NE15 0EQ
ANNE ELIZABETH CHEESBROUGH (resigned)
Secretary, 1991.03.08 - 1999.03.08
HEDDON HAUGH HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0EQ, TYNE & WEAR
ANNE ELIZABETH CHEESBROUGH (resigned)
Director, FARMER, 1991.03.08 - 2001.12.15
HEDDON HAUGH HEDDON ON THE WALL , NEWCASTLE UPON TYNE
NE15 0EQ, TYNE & WEAR
DOUGLAS IAN CHEESBROUGH (resigned)
Director, FARMER, 1991.03.08 - 2016.05.23
HEDDON HAUGH FARM HEDDON-ON-THE-WALL , NORTHUMBERLAND
NE15 0EQ
Date 2014.04.30
Fixed Assets £ 3,091,237
Tangible Fixed Assets £ 3,081,051
Current Assets £ 769,205
Tangible Fixed Assets Depreciation £ 1,133,666
Provisions For Liabilities Charges £ 118,000
Debtors £ 136,237
Shareholder Funds £ 555,934
Profit Loss Account Reserve £ 550,934
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,424,679
Net Current Assets Liabilities £ 1,666,558
Creditors Due Within One Year £ 2,435,763
Cash Bank In Hand £ 2
Stocks Inventory £ 632,966
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 436,890
Tangible Fixed Assets Additions £ 496,261
Tangible Fixed Assets Cost Or Valuation £ 4,329,293
Tangible Fixed Assets Depreciation Charged In Period £ 176,547
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 231,752
Intangible Fixed Assets £ 10,186
Creditors Due After One Year £ 750,745

Information about the Private Limited Company CHEESBROUGH & SON 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: 2016.06.02. Reload the data