SARGEANTS CATTLE CO. LTD
NORTHANTS B.Q.L. LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8NP

Company number 02682263
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address BERRYFIELDS FARM, DAVENTRY, NORTHANTS, NN11 8NP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100,002 . The most likely internet sites of SARGEANTS CATTLE CO. LTD are www.sargeantscattleco.co.uk, and www.sargeants-cattle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Rugby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sargeants Cattle Co Ltd is a Private Limited Company. The company registration number is 02682263. Sargeants Cattle Co Ltd has been working since 29 January 1992. The present status of the company is Active. The registered address of Sargeants Cattle Co Ltd is Berryfields Farm Daventry Northants Nn11 8np. . BELL, Penelope Muriel Jane Dalrymple is a Secretary of the company. BELL, John Robert Dalrymple is a Director of the company. REECE, Nicola Jayne is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary FRASER, Rebecca Elizabeth has been resigned. Secretary WEBB, Maurice Clifford has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director SARGEANT, Christopher Stephen has been resigned. Director WEBB, Maurice Clifford has been resigned. The company operates in "Raising of dairy cattle".


sargeants cattle co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELL, Penelope Muriel Jane Dalrymple
Appointed Date: 31 January 2007
Director
BELL, John Robert Dalrymple
Appointed Date: 18 February 1999
84 years old
Director
REECE, Nicola Jayne
Appointed Date: 18 February 1999
54 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992
Secretary
FRASER, Rebecca Elizabeth
Resigned: 31 January 2007
Appointed Date: 31 March 2001
Secretary
WEBB, Maurice Clifford
Resigned: 31 March 2001
Appointed Date: 29 January 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992
Director
SARGEANT, Christopher Stephen
Resigned: 13 December 2006
Appointed Date: 18 February 1999
65 years old
Director
WEBB, Maurice Clifford
Resigned: 24 February 2005
Appointed Date: 29 January 1992
99 years old

Persons With Significant Control

Mr John Robert Dalrymple Bell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SARGEANTS CATTLE CO. LTD Events

27 Mar 2017
Confirmation statement made on 20 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100,002
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,002
...
... and 67 more events
02 Oct 1992
Accounting reference date notified as 31/03
06 Feb 1992
Registered office changed on 06/02/92 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Feb 1992
Director resigned;new director appointed
06 Feb 1992
Secretary resigned;new secretary appointed
29 Jan 1992
Incorporation

SARGEANTS CATTLE CO. LTD Charges

11 May 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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