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CAUDWELL (DRAYTON) LIMITED

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

Company details

SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

CAUDWELL (DRAYTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00820818
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.25
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.01
L C MORRELL
LEGAL CHARGE - Outstanding on 1985.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND WILLIAM FRANK CAUDWELL AND THE BANK - Outstanding on 1995.10.04

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 260000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, VANTAGE VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Form type: AD01
Date: 2014.02.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAUDWELL
Form type: TM01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HANTS, RG21 7JE
Form type: AD01
Date: 2010.10.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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04/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK CAUDWELL / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES NORMAN CAUDWELL / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARSHALL CAUDWELL / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CAUDWELL
Form type: 288b
Date: 2009.07.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.30
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 30/06/09
Form type: MISC
Date: 2009.06.30
£2.95
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SOLVENCY STATEMENT DATED 10/06/09
Form type: CAP-SS
Date: 2009.06.30
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REDUCE ISSUED CAPITAL 10/06/2009
Form type: RES06
Date: 2009.06.30
Child documents:
Document type: ANNOTATION
Date: 2009.06.30
Form type: RES01
Document description: ALTER ARTICLES 10/06/2009
Document type: ANNOTATION
Date: 2009.06.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CURRSHO FROM 01/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07
Form type: AA
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, THE MANOR, DRAYTON, ABINGDON, OXFORDSHIRE OX14 4JD
Form type: 287
Date: 2007.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/03
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/99
Form type: AA
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ALTER MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.04.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.04.07
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REDESIGNATE SHARES 31/03/98
Form type: SRES13
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/97
Form type: AA
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.04

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Company directors and board members:

DOREEN MARSHALL CAUDWELL (current)
Secretary, 1991.11.04
THE MANOR DRAYTON , ABINGDON
OX14 4JD, OXFORDSHIRE
DOREEN MARSHALL CAUDWELL (current)
Director, FARMER, 1991.11.04
THE MANOR DRAYTON , ABINGDON
OX14 4JD, OXFORDSHIRE
PAUL CHARLES NORMAN CAUDWELL (current)
Director, FARMER, 1991.11.04
THE GRANGE DRAYTON , ABINGDON
OX14 4HY, OXFORDSHIRE
MARK LEOPOLD CAUDWELL (resigned)
Director, FARMER, 1991.11.04 - 2009.06.10
HOWLETT HOUSE FARM HOGSTHORPE , SKEGNESS
PE24 5NS, LINCOLNSHIRE
WILLIAM FRANK CAUDWELL (resigned)
Director, FARMER, 1991.11.04 - 2012.07.05
THE MANOR DRAYTON , ABINGDON
OX14 4JP, OXFORDSHIRE

Companies near to CAUDWELL (DRAYTON) ltd.

Information about the Private Limited Company CAUDWELL (DRAYTON) 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: 2016.06.07. Reload the data