0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J. & E. MEDCALF LIMITED

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

Company details

BOWRAKE FARM, ADDLETHORPE LANE, SICKLINGHALL, WETHERBY, WEST YORKSHIRE, LS22 4DD

J. & E. MEDCALF LIMITED on the map

Company type: Private Limited Company
Company number: 00830134
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 01450 - Raising of sheep and goats

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.06.04
LLOYDS BANK PLC
- Outstanding on 2014.11.08
LLOYDS BANK PLC
- Outstanding on 2014.11.15

List of company documents:

buy all documents
Find out more information about J. & E. MEDCALF LIMITED. Our website makes it possible to view other available documents related to J. & E. MEDCALF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MEDCALF / 31/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MEDCALF / 31/12/2014
Form type: CH03
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ROBINSON / 31/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEDCALF / 31/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEDCALF / 31/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST MEDCALF / 31/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MEDCALF / 31/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008301340005
Form type: MR01
Date: 2014.11.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008301340004
Form type: MR01
Date: 2014.11.08
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.14
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.30
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MEDCALF / 31/12/2012
Form type: CH01
Date: 2013.01.08
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.01
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEDCALF / 28/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MEDCALF / 28/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEDCALF / 28/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERALD ERNEST MEDCALF / 28/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MEDCALF / 28/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MEDCALF / 28/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT MEDCALF
Form type: 288a
Date: 2008.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 07/04/07 TO 30/04/07
Form type: 225
Date: 2007.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2007.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2006.04.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/03
Form type: AA
Date: 2004.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2003.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2002.01.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLAIRE MEDCALF (current)
Secretary, WHOLESALE BUTCHERS AND FARMERS, 2007.10.31
BOWRAKE FARM ADDLETHORPE LANE, SICKLINGHALL , WETHERBY
LS22 4DD, WEST YORKSHIRE
CLAIRE MEDCALF (current)
Director, WHOLESALE BUTCHERS AND FARMERS, 2007.10.31
BOWRAKE FARM ADDLETHORPE LANE, SICKLINGHALL , WETHERBY
LS22 4DD, WEST YORKSHIRE
ELIZABETH MEDCALF (current)
Director, OFFICE ADMIN, 2007.10.31
BOWRAKE FARM ADDLETHORPE LANE, SICKLINGHALL , WETHERBY
LS22 4DD, WEST YORKSHIRE
GERALD ERNEST MEDCALF (current)
Director, FARMER, 1991.12.31
BOWRAKE FARM ADDLETHORPE LANE, SICKLINGHALL , WETHERBY
LS22 4DD, WEST YORKSHIRE
JONATHAN MEDCALF (current)
Director, FARMER, 2007.10.31
BOWRAKE FARM ADDLETHORPE LANE, SICKLINGHALL , WETHERBY
LS22 4DD, WEST YORKSHIRE
ROBERT MEDCALF (current)
Director, BUTCHER-FARMER, 2008.10.10
BOWRAKE FARM ADDLETHORPE LANE, SICKLINGHALL , WETHERBY
LS22 4DD, WEST YORKSHIRE
RACHAEL ROBINSON (current)
Director, OFFICE ADMIN, 2007.10.31
BOWRAKE FARM ADDLETHORPE LANE, SICKLINGHALL , WETHERBY
LS22 4DD, WEST YORKSHIRE
GERALD ERNEST MEDCALF (resigned)
Secretary, 1991.12.31 - 2007.10.31
WORMALD FARM BARKISLAND , HALIFAX
HX4 0ET, WEST YORKSHIRE
JOHN BRYAN MEDCALF (resigned)
Director, FARMER, 1991.12.31 - 2007.06.08
BOWRAKE FARM SICK LINGHALL , WETHERBY
NORTH YORKSHIRE
Date 2013.04.30
Fixed Assets £ 948,184
Tangible Fixed Assets £ 922,745
Current Assets £ 662,739
Tangible Fixed Assets Depreciation £ 497,072
Provisions For Liabilities Charges £ 24,770
Debtors £ 470,598
Shareholder Funds £ 812,299
Profit Loss Account Reserve £ 810,299
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 812,299
Total Assets Less Current Liabilities £ 954,894
Net Current Assets Liabilities £ 6,710
Creditors Due Within One Year £ 656,029
Cash Bank In Hand £ 8,228
Stocks Inventory £ 183,913
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 53,726
Tangible Fixed Assets Cost Or Valuation £ 1,429,809
Tangible Fixed Assets Depreciation Charged In Period £ 43,734
Investments Fixed Assets £ 25,439
Creditors Due After One Year £ 117,825

Information about the Private Limited Company J. & E. MEDCALF 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