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R.CAUDWELL(PRODUCE)LIMITED

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

Company details

ESTATE OFFICE, LUDBOROUGH, GRIMSBY, SOUTH HUMBERSIDE, DN36 5SG

R.CAUDWELL(PRODUCE)LIMITED on the map

Company type: Private Limited Company
Company number: 00787985
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.11.06
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1998.10.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1000.54
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AUDITORS RESIGNATION
Form type: MISC
Date: 2015.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.28
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEARDEN
Form type: TM01
Date: 2014.03.31
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.05
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES01
Document description: ADOPT ARTICLES 28/06/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.12
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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SECRETARY APPOINTED MR STRUAN THOMAS CAUDWELL ABBOTT
Form type: AP03
Date: 2011.10.27
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APPOINTMENT TERMINATED, SECRETARY SUSAN KEELING
Form type: TM02
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.05
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STRUAN THOMAS CAUDWELL ABBOTT / 28/04/2010
Form type: CH01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MICHAEL PINDER / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STRUAN THOMAS CAUDWELL ABBOTT / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE ABBOTT / 04/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
Child documents:
Document type: ANNOTATION
Date: 2008.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.27
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£ IC 1202/1001, 12/07/04, £ SR 20112@.01=201
Form type: 169
Date: 2004.07.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.05.03
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.24
£2.95
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S366A DISP HOLDING AGM 23/08/00
Form type: (W)ELRES
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/08/00
Document type: ANNOTATION
Date: 2000.09.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/08/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1998.10.13

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Company directors and board members:

STRUAN THOMAS CAUDWELL ABBOTT (current)
Secretary, 2011.10.27
ESTATE OFFICE LUDBOROUGH , GRIMSBY
DN36 5SG, SOUTH HUMBERSIDE
ROSEMARY ANNE ABBOTT (current)
Director, FARMER, 1992.11.05
LUDBOROUGH HOUSE LUDBOROUGH , GRIMSBY
DN36 5SG, SOUTH HUMBERSIDE
STRUAN THOMAS CAUDWELL ABBOTT (current)
Director, FARMER, 1996.09.17
CADEBY HALL CADEBY FARM HAWERBY CUM BEESBY , GRIMSBY
DN36 5RR, N.E. LINCOLNSHIRE
RALPH MICHAEL PINDER (current)
Director, FARM MANAGER, 1992.11.05
CHAPEL LANE LUDBOROUGH , GRIMSBY
SOUTH HUMBERSIDE
SUSAN MARGARET VICTORIA KEELING (resigned)
Secretary, 1992.11.05 - 2011.10.27
2 THE CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5EW, SOUTH HUMBERSIDE
ROBIN WRAY ABBOTT (resigned)
Director, FARMER, 1992.11.05 - 1998.04.01
LUDBOROUGH HOUSE LUDBOROUGH , GRIMSBY
DN36 5SG, NORTH EAST LINCOLNSHIRE
RUPERT GEORGE CAUDWELL ABBOTT (resigned)
Director, 1998.06.12 - 2004.07.12
THE ELMS NORTH COTES , GRIMSBY
DN36 5UT, LINCOLNSHIRE
RUPERT GEORGE CAUDWELL ABBOTT (resigned)
Director, 1997.12.04 - 1998.04.01
CADEBY HOUSE , HAWERBY-CUM-BEESBY
DN36 5RR, SOUTH HUMBERSIDE
RAYMOND CAUDWELL (resigned)
Director, FARMER, 1992.11.05 - 1994.12.05
THE ELMS NORTH COTES , GRIMSBY
DN36 5UT, SOUTH HUMBERSIDE
ANTHONY VINCENT DEARDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2014.03.31
EASTBURY HOUSE PENN LANE , STATHERN
LE14 4JA, LEICESTERSHIRE

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Information about the Private Limited Company R.CAUDWELL(PRODUCE)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: 2016.06.05. Reload the data