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CARGILL HOLDINGS

Learn more about CARGILL HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL

CARGILL HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00986532
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.10
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CARGILL HOLDINGS is a Private Unlimited Company, registration number 00986532, established in United Kingdom on the 10. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL. Business of the company CARGILL HOLDINGS by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED DENA MICHELLE LO'BUE" from the 2016.02.10. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company CARGILL HOLDINGS being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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SECRETARY APPOINTED DENA MICHELLE LO'BUE
Form type: AP03
Date: 2016.02.10
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DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL
Form type: AP01
Date: 2016.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
Form type: TM02
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.20
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
Form type: CH01
Date: 2013.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
Form type: CH03
Date: 2013.08.08
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DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD
Form type: TM01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.11
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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05/11/09 FULL LIST AMEND
Form type: AR01
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 05/11/2009 AS IT WAS NOT PROPERLY DELIVERED.
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.01
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
Form type: CH01
Date: 2010.09.23
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ADOPT ARTICLES 19/05/2010
Form type: RES01
Date: 2010.05.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.12
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REDUCE ISSUED CAPITAL 21/04/2010
Form type: RES06
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES13
Document description: REDUCE SHARE PREM A/C 21/04/2010
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES14
Document description: CAPITALISE £64781082 21/04/2010
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.30
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SECTION 175 QUOTED 24/03/2010
Form type: RES13
Date: 2010.03.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.30
Order cannot be placed (digitalisation not planned)
ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.03.30
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 11/07/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REYNOLDS / 05/11/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR PAUL CONWAY
Form type: 288b
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.18
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: 287
Date: 2007.11.20
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, 29-30 HORSE FAIR, BANBURY, OXFORDSHIRE OX16 0BW
Form type: 287
Date: 2007.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: 287
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, KNOWLE HILL PARK, FARMILE LANE, COBHAM, SURREY KT11 2PD
Form type: 287
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.10.24
£2.95
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DELIVERY EXT'D 3 MTH 31/05/04
Form type: 244
Date: 2005.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.18

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Company directors and board members:

DENA MICHELLE LO'BUE (current)
Secretary, 2016.02.10
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
STEPHEN JAMES HAMILTON (current)
Director, COUNTRY TAX MANAGER UK & IRELAND, 2013.05.09
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
MICHAEL JAMES TIMEWELL (current)
Director, SOLICITOR, 2016.02.10
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
RODERICK DAVID CHARLES CAMERON (resigned)
Secretary, 1998.07.30 - 1998.09.03
113A KELMSCOTT ROAD , LONDON
SW11 6PU
JOHN CHRISTOPHER REYNOLDS (resigned)
Secretary, 1991.11.05 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
ROBIN DAVID THURSTON (resigned)
Secretary, 1999.05.04 - 2016.02.10
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
ADRIANUS BLANKESTIJN (resigned)
Director, 1991.11.05 - 1994.08.16
SANDBROW JUMPS ROAD CHURT , FARNHAM
GU10 2HL, SURREY
PAUL DAMIAN CONWAY (resigned)
Director, 1994.09.05 - 2008.03.03
OLD RECTORY THE HOLLOW WEST CHILTINGTON , PULBOROUGH
RH20 2QA, WEST SUSSEX
PETER DE BRAAL (resigned)
Director, ACCOUNTANT, 1998.10.31 - 2006.05.02
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
EARL OF CARRICK (resigned)
Director, 1991.11.05 - 1992.10.05
10 NETEHERTON GROVE , LONDON
SW10 9TQ
JOHN STEPHEN ERICKSON (resigned)
Director, 1993.07.01 - 1994.06.07
43 WOODSIDE WIMBLEDON , LONDON
SW19 7AF
ROGER MURRAY (resigned)
Director, 1991.11.05 - 1997.03.30
11 PEMBRIDGE PLACE , LONDON
W2 4XB
DAVID AUSTIN NELSON-SMITH (resigned)
Director, 1991.11.05 - 1996.03.29
1 ORCHARD WAY , ESHER
KT10 9DY, SURREY
RICHARD IAN NIELD (resigned)
Director, TREASURER, 2007.01.04 - 2013.02.14
KNOWLE HILL PARK, FAIRMILE LANE COBHAM , SURREY
KT11 2PD
PETER ARTHUR JAMES PEYTON (resigned)
Director, COMPANY DIRECTOR, 1996.03.29 - 1998.10.31
ASHLEY WOOD SANDY LANE , COBHAM
KT11 2EG, SURREY
JOHN CHRISTOPHER REYNOLDS (resigned)
Director, SOLICITOR, 1994.06.07 - 2013.05.09
SUITE STABLE COTTAGE UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY
ROBIN DAVID THURSTON (resigned)
Director, SOLICITOR, 2003.04.30 - 2016.02.10
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
PAUL JOHN TILLER (resigned)
Director, 1993.07.01 - 2000.11.20
THE MALLOWS THE CHASE , OXSHOTT
KT22 0HR, SURREY
WILLIAM WARD VEAZEY (resigned)
Director, 1991.11.05 - 1992.04.01
48 PRIORY AVENUE CHISWICK , LONDON
W4 1TY
RAYMOND GEOFFREY WARD (resigned)
Director, ACCOUNTANT, 2004.05.03 - 2007.01.04
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY

Companies near to CARGILL HOLDINGS

Information about the Private Unlimited Company CARGILL HOLDINGS 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: 2016.07.11. Reload the data