Company number 00599804
Status Active
Incorporation Date 3 March 1958
Company Type Private Limited Company
Address WEST FARM, SUNK ISLAND, OTTRINGHAM, HULL, HU12 0AP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01460 - Raising of swine/pigs, 01500 - Mixed farming
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 6,000
. The most likely internet sites of CATTLE (HOLDERNESS) LIMITED are www.cattleholderness.co.uk, and www.cattle-holderness.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Great Coates Rail Station is 5.3 miles; to New Clee Rail Station is 5.9 miles; to Grimsby Town Rail Station is 6.2 miles; to Cleethorpes Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cattle Holderness Limited is a Private Limited Company.
The company registration number is 00599804. Cattle Holderness Limited has been working since 03 March 1958.
The present status of the company is Active. The registered address of Cattle Holderness Limited is West Farm Sunk Island Ottringham Hull Hu12 0ap. . BUCKLE, Richard Geoffrey is a Secretary of the company. BUCKLE, Richard James is a Director of the company. BUCKLE, Richard Geoffrey is a Director of the company. BUCKLE, Robert Paul is a Director of the company. Director BUCKLE, Christine has been resigned. Director BUCKLE, Violet Ethel has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Geoffrey Buckle
Notified on: 23 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Buckle
Notified on: 23 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Buckle
Notified on: 23 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CATTLE (HOLDERNESS) LIMITED Events
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Director's details changed for Richard James Buckle on 20 December 2014
06 Nov 2015
Director's details changed for Richard Geoffrey Buckle on 20 December 2014
...
... and 87 more events
05 Aug 1987
Accounts for a small company made up to 31 May 1987
25 Oct 1986
Return made up to 03/09/86; full list of members
08 Aug 1986
Accounts for a small company made up to 31 May 1986
24 May 1983
Alter mem and arts
30 October 2015
Charge code 0059 9804 0012
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 158.24 acres or thereabouts of land adjoining weeton road…
20 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a southfield farm (including 217 acres of…
20 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at brooks farm (including 10 acres of land) at…
20 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 267 acres of land to the east of rysome…
20 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of skeffling road, weeton and brooks…
2 March 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Satisfied
on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: Southfield farm out newton t/nos HS240582 & HS240586. With…
31 March 2005
Debenture
Delivered: 5 April 2005
Status: Satisfied
on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Satisfied
on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: The property at brooks farmhouse skeffling east yorkshire…
27 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Satisfied
on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: The property north of skeffling road skeffling east…
29 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Satisfied
on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: The property being approximately 268.7 acres of land at…
29 June 1965
Mortgage
Delivered: 13 July 1965
Status: Satisfied
on 1 June 2006
Persons entitled: Midland Bank LTD
Description: Southfield farm, east newton, rear wathersea, east yorks.