CALDECOTT TURKEY FARMS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6NG
Company number 03324903
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address HOLLY FARM BATEMANS LANE, WYTHALL, BIRMINGHAM, B47 6NG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of CALDECOTT TURKEY FARMS LIMITED are www.caldecottturkeyfarms.co.uk, and www.caldecott-turkey-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and twelve months. Caldecott Turkey Farms Limited is a Private Limited Company. The company registration number is 03324903. Caldecott Turkey Farms Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Caldecott Turkey Farms Limited is Holly Farm Batemans Lane Wythall Birmingham B47 6ng. The company`s financial liabilities are £913.08k. It is £201.1k against last year. The cash in hand is £893.42k. It is £116.47k against last year. And the total assets are £1161.09k, which is £125.01k against last year. CALDECOTT, Anne Elizabeth is a Secretary of the company. CALDECOTT, Anne Elizabeth is a Director of the company. CALDECOTT, Robert Peter is a Director of the company. Secretary CALDECOTT, Leslie has been resigned. Secretary CALDECOTT, Marguerite Rosamund has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Raising of poultry".


caldecott turkey farms Key Finiance

LIABILITIES £913.08k
+28%
CASH £893.42k
+14%
TOTAL ASSETS £1161.09k
+12%
All Financial Figures

Current Directors

Secretary
CALDECOTT, Anne Elizabeth
Appointed Date: 31 March 2003
Director
CALDECOTT, Anne Elizabeth
Appointed Date: 28 February 2005
69 years old
Director
CALDECOTT, Robert Peter
Appointed Date: 27 February 1997
59 years old

Resigned Directors

Secretary
CALDECOTT, Leslie
Resigned: 24 March 1999
Appointed Date: 27 February 1997
Secretary
CALDECOTT, Marguerite Rosamund
Resigned: 31 March 2003
Appointed Date: 29 March 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 February 1997
Appointed Date: 27 February 1997
72 years old

Persons With Significant Control

Rp And Ae Caldecott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDECOTT TURKEY FARMS LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 60 more events
21 Mar 1997
Director resigned
21 Mar 1997
New director appointed
21 Mar 1997
New secretary appointed
21 Mar 1997
Registered office changed on 21/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Feb 1997
Incorporation

CALDECOTT TURKEY FARMS LIMITED Charges

18 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Nfu Mutual Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2006
Mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being caldecott turkey farm premises at…
2 July 2006
Mortgage
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being land at laurel farm dagnell end…

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