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C.K.& D.MUIR LIMITED

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Company details

GRINKLE PARK FARM, LOFTUS, SALTBURN, CLEVELAND, TS13 4UD

C.K.& D.MUIR LIMITED on the map

Company type: Private Limited Company
Company number: 00805115
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.13
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1964.09.25
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1964.09.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER CHARGE - Outstanding on 1984.10.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.13
THE AGRICULTURAL MORTGAGE CORPN. PLC.
COLLATERAL CHARGE - Outstanding on 1988.02.01
THE AGRICULTURAL MORTGAGE CORPN. PLC.
FURTHER CHARGE - Outstanding on 1988.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.07
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2002.11.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.11.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2011.09.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.10.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH MUIR
Form type: TM01
Date: 2011.02.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MR RICHARD MUIR
Form type: AP01
Date: 2010.03.16
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUIR / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHARLES MUIR / 01/10/2009
Form type: CH01
Date: 2010.03.11
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
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RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/97 FROM:, BELMONT FARM, GUISBOROUGH, YORKSHIRE
Form type: 287
Date: 1997.09.04
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.03.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.03.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1996.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.04

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Company directors and board members:

JANE ELIZABETH MUIR (current)
Secretary, 1998.02.14
GRINKLE PARK FARM LOFTUS SALTBURN , SALTBURN BY THE SEA
TS13 4UD, CLEVELAND
DENNIS CHARLES MUIR (current)
Director, FARMER, 1990.12.21
HOWLBECK FARM WILTON LANE , GUISBOROUGH
TS14 6QX, CLEVELAND
RICHARD MUIR (current)
Director, FARMER, 2010.03.01
1 GRINKLE COTTAGE, GRINKLE PARK FARM, LOFTUS , SALTBURN-BY-THE-SEA
TS13 4DU, CLEVELAND
CHARLES HENRY MUIR (resigned)
Secretary, 1990.12.21 - 1998.02.09
17 PRIORY CLOSE , GUISBOROUGH
TS14 6EL, CLEVELAND
CHARLES HENRY MUIR (resigned)
Director, FARMER, 1990.12.21 - 1998.02.09
17 PRIORY CLOSE , GUISBOROUGH
TS14 6EL, CLEVELAND
KEITH MUIR (resigned)
Director, FARMER, 1990.12.21 - 2010.09.21
GRINKLE PARK FARM LOFTUS , SALTBURN BY THE SEA
TS13 4UD, CLEVELAND
MAY MUIR (resigned)
Director, HOUSEWIFE, 1990.12.21 - 2003.10.05
GRINKLE PARK FARM LOFTUS , SALTBURN BY THE SEA
TS13 4UD, CLEVELAND
Date 2013.06.30 2012.06.30
Fixed Assets £ 707,584 - 3.72 % £ 734,948
Tangible Fixed Assets £ 704,005 - 3.74 % £ 731,369
Current Assets £ 337,263 + 7.8 % £ 312,863
Tangible Fixed Assets Depreciation £ 457,869 + 10 % £ 416,227
Debtors £ 245,713 + 10.26 % £ 222,843
Shareholder Funds £ 159,572 + 5.58 % £ 151,139
Profit Loss Account Reserve £ 209,470 - 3.87 % £ 217,903
Revaluation Reserve £ 368,042 £ 368,042
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 159,572 + 5.58 % £ 151,139
Total Assets Less Current Liabilities £ 683,572 - 3.31 % £ 706,977
Net Current Assets Liabilities £ 24,012 - 14.15 % £ 27,971
Creditors Due Within One Year £ 361,275 + 6 % £ 340,834
Cash Bank In Hand £ 400 £ 400
Stocks Inventory £ 91,150 + 1.71 % £ 89,620
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,161,874 + 1.24 % £ 1,147,596
Investments Fixed Assets £ 3,579 £ 3,579
Creditors Due After One Year £ 524,000 - 5.73 % £ 555,838

Companies near to C.K.& D.MUIR ltd.

Information about the Private Limited Company C.K.& D.MUIR 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: 2016.06.06. Reload the data