C.E. CALDWELL (NORLANDS FARM) LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 5AT

Company number 00531119
Status Active
Incorporation Date 27 March 1954
Company Type Private Limited Company
Address NORLANDS LANE, WIDNES, CHESHIRE, WA8 5AT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 11,250 . The most likely internet sites of C.E. CALDWELL (NORLANDS FARM) LIMITED are www.cecaldwellnorlandsfarm.co.uk, and www.c-e-caldwell-norlands-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-one years and eight months. C E Caldwell Norlands Farm Limited is a Private Limited Company. The company registration number is 00531119. C E Caldwell Norlands Farm Limited has been working since 27 March 1954. The present status of the company is Active. The registered address of C E Caldwell Norlands Farm Limited is Norlands Lane Widnes Cheshire Wa8 5at. The company`s financial liabilities are £44.2k. It is £-10.66k against last year. The cash in hand is £102.24k. It is £52.44k against last year. And the total assets are £305.74k, which is £56.98k against last year. CALDWELL, Paul Jonathan Heaton is a Secretary of the company. CALDWELL, Bernard Charles Heaton is a Director of the company. CALDWELL, Paul Jonathan Heaton is a Director of the company. Director CLAY, David Nicholas has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


c.e. caldwell (norlands farm) Key Finiance

LIABILITIES £44.2k
-20%
CASH £102.24k
+105%
TOTAL ASSETS £305.74k
+22%
All Financial Figures

Current Directors

Secretary
CALDWELL, Paul Jonathan Heaton
Director
CALDWELL, Bernard Charles Heaton

80 years old
Director
CALDWELL, Paul Jonathan Heaton

69 years old

Resigned Directors

Director
CLAY, David Nicholas
Resigned: 11 February 2010
Appointed Date: 27 July 2007
81 years old

Persons With Significant Control

Mr Bernard Charles Heaton Caldwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathan Heaton Caldwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.E. CALDWELL (NORLANDS FARM) LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 11,250
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 11,250
...
... and 71 more events
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1987
Return made up to 23/09/86; full list of members
11 Sep 1986
Accounts for a small company made up to 31 December 1985
11 Sep 1986
Return made up to 31/12/85; full list of members
27 Mar 1954
Incorporation

C.E. CALDWELL (NORLANDS FARM) LIMITED Charges

22 December 1988
Mortgage
Delivered: 4 January 1989
Status: Satisfied on 13 April 1992
Persons entitled: 3I PLC.
Description: Norlands farm norlands lane widnes cheshire.
22 December 1988
Supplemental to a mortgage debenture dated 21/8/67 mortgage
Delivered: 3 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
29 September 1983
Chattel mortgage
Delivered: 30 September 1983
Status: Satisfied on 13 April 1992
Persons entitled: Investors in Industry PLC
Description: Fixed charge over one swiss combi mark 5 triple pass high…
19 February 1980
Mortgage
Delivered: 25 February 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 norlands lane, widnes, halton, cheshire. Ch 146949…
4 April 1968
Legal mortgage
Delivered: 19 April 1968
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Norlands house farm, norlands lane, widnes, lancs.
21 August 1967
Mortgage debenture
Delivered: 6 September 1967
Status: Outstanding
Persons entitled: Westminster Bank Limited.
Description: Undertaking and goodwill all property present and future…

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