CALEDONIAN FARMS LIMITED
NEWCASTLE UPON TYNE CCL DEVELOPMENTS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 1SB

Company number 01989358
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 931,167 . The most likely internet sites of CALEDONIAN FARMS LIMITED are www.caledonianfarms.co.uk, and www.caledonian-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Farms Limited is a Private Limited Company. The company registration number is 01989358. Caledonian Farms Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Caledonian Farms Limited is St Anns Wharf 112 Quayside Newcastle Upon Tyne Ne99 1sb. . BAYNHAM, Michael James is a Secretary of the company. BAYNHAM, Michael James is a Director of the company. LOWE, Ian Douglas is a Director of the company. Secretary SHIRLEY, Peter Graham has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director SHIRLEY, Peter Graham has been resigned. Director SMALLWOOD, Hugh Fuller has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAYNHAM, Michael James
Appointed Date: 01 November 1996

Director
BAYNHAM, Michael James
Appointed Date: 31 October 1996
69 years old

Director
LOWE, Ian Douglas

88 years old

Resigned Directors

Secretary
SHIRLEY, Peter Graham
Resigned: 01 November 1996

Director
BROOKE, Christopher Roger Ettrick
Resigned: 06 November 1996
94 years old

Director
SHIRLEY, Peter Graham
Resigned: 30 December 1996
81 years old

Director
SMALLWOOD, Hugh Fuller
Resigned: 06 November 1996
80 years old

Persons With Significant Control

Mr Ian Douglas Lowe
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

CALEDONIAN FARMS LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 931,167

07 Jan 2016
Accounts for a dormant company made up to 30 June 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 931,167

...
... and 168 more events
25 Oct 1987
Full accounts made up to 31 March 1987

20 Oct 1987
New director appointed

06 Oct 1987
Director resigned

15 Jan 1987
Company name changed jordans 342 public LIMITED compa ny\certificate issued on 15/01/87

30 Oct 1986
Company type changed from pri to PLC

CALEDONIAN FARMS LIMITED Charges

30 August 1989
Legal mortgage
Delivered: 31 August 1989
Status: Satisfied on 10 October 1997
Persons entitled: Coutts and Company
Description: Uit 6,7,8 missouri av. Salford greater manchester. Floating…
17 July 1989
Legal mortgage
Delivered: 2 August 1989
Status: Satisfied on 10 October 1997
Persons entitled: Coutts & Company
Description: Block c sundance court western park avenue salford greater…
7 July 1989
Legal mortgage
Delivered: 27 July 1989
Status: Satisfied on 10 October 1997
Persons entitled: Coutts and Company
Description: Sites BT1/Z346 and BT1/Z349 dukesway team valley trading…
7 July 1989
Legal charge
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: L/H land being site no. BT1/Z346 on the team valley trading…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 13 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 14 birksland street bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 15 birksland street bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 16 birksland street, west yorkshire. Floating charge…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 4 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 5 birksland street bradford, west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 6 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 7 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 8 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 9 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 10 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 11 birksland street, bradford. Floating charge over…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 12 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 17 birksland street, bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 1 birksland street bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 2 birksland street bradford west yorkshire. Floating…
3 July 1989
Legal mortgage
Delivered: 21 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 3 birksland street bradford west yorkshire. Floating…
23 June 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Land south of heal west plas, brockla indust estate…
12 April 1989
Legal mortgage
Delivered: 14 April 1989
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Block 4, brackla industrial estate bridgend. & proceeds of…
14 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Satisfied on 25 April 1990
Persons entitled: Coutts & Company
Description: Land & premises known as barracks road, stourport and/or…
14 June 1988
Legal mortgage
Delivered: 17 June 1988
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Land on the south side of bontoft avenue, kingston upon…
11 April 1988
Mortgage debenture
Delivered: 14 April 1988
Status: Satisfied on 18 October 1997
Persons entitled: Coutts & Company
Description: Goodwill, undertaking & book debts.
14 March 1988
Legal mortgage
Delivered: 15 March 1988
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Block 3 brackla indust. Est. Litchard bridgend. The…
14 March 1988
Legal mortgage
Delivered: 15 March 1988
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Co.
Description: Units 4-7 kestral indust est.burrington way, plymouth…
5 February 1988
Mortgage debenture
Delivered: 15 February 1988
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1) units 1-9 saltash industrial & estate, gilston road…
5 February 1988
Legal mortgage
Delivered: 9 February 1988
Status: Outstanding
Persons entitled: Coutts & Company
Description: Units 1-9 saltash industrial estate, gilston road, saltash…
5 February 1988
Legal mortgage
Delivered: 9 February 1988
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Land lying to the n/e of old newton road, bovey tracey…
5 February 1988
Legal mortgage
Delivered: 9 February 1988
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Unit 1-6 national avenue industrial estate, national avenue…
5 February 1988
Legal mortgage
Delivered: 9 February 1988
Status: Satisfied on 30 September 1997
Persons entitled: Coutts & Company
Description: Units 1-8 lords meadow industrial estate, crediton, devon…