Company number 01161458
Status Active
Incorporation Date 27 February 1974
Company Type Private Limited Company
Address WELLINGORE HALL, WELLINGORE, LINCOLN, LN5 0HX
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 one hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 200
. The most likely internet sites of C.N. OVERTON LIMITED are www.cnoverton.co.uk, and www.c-n-overton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. C N Overton Limited is a Private Limited Company.
The company registration number is 01161458. C N Overton Limited has been working since 27 February 1974.
The present status of the company is Active. The registered address of C N Overton Limited is Wellingore Hall Wellingore Lincoln Ln5 0hx. The company`s financial liabilities are £1008.09k. It is £72.33k against last year. The cash in hand is £2.24k. It is £-17.3k against last year. And the total assets are £118.91k, which is £-42.87k against last year. BRAY, Samantha is a Secretary of the company. BRAY, Samantha is a Director of the company. OVERTON, Richard Mark is a Director of the company. Secretary HERKES, Dwane Andrew has been resigned. Secretary OVERTON, Charles Nevil has been resigned. Secretary OVERTON, Timothy David has been resigned. Director HERKES, Dwane Andrew has been resigned. Director OVERTON, Timothy David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
c.n. overton Key Finiance
LIABILITIES
£1008.09k
+7%
CASH
£2.24k
-89%
TOTAL ASSETS
£118.91k
-27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Mark Overton
Notified on: 29 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more
C.N. OVERTON LIMITED Events
12 May 2017
Confirmation statement made on 29 April 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Termination of appointment of Dwane Andrew Herkes as a director on 6 November 2015
...
... and 107 more events
09 Aug 1988
Return made up to 27/07/88; full list of members
01 Dec 1987
Accounts for a small company made up to 5 April 1987
01 Dec 1987
Return made up to 24/11/87; full list of members
18 Oct 1986
Accounts for a small company made up to 5 April 1986
18 Oct 1986
Return made up to 16/10/86; full list of members
27 June 2014
Charge code 0116 1458 0014
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Mab Trustee Company Limited
Richard Mark Overton
Timothy David Overton
Description: Land on the west side of cliff road, welbourn, lincolnshire…
5 November 2012
Mortgage deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H new england farm, the heath, wellingore, lincoln. T/no…
13 July 2011
Legal charge
Delivered: 20 July 2011
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Heath farm house wellingore and any other interests in the…
30 September 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied
on 15 February 2013
Persons entitled: National Westminster Bank PLC
Description: New england farm comprising 507 acres of land at wellingore…
18 February 2000
Legal mortgage
Delivered: 25 February 2000
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 551.303 acres at wellingore and welbourn…
8 March 1999
Legal mortgage
Delivered: 18 March 1999
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H heath farmhouse & 136.905 acres of land at heath farm…
23 December 1998
Legal mortgage
Delivered: 5 January 1999
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a approximately 1 acre of land at heath…
12 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the coach house heath farm wellingore…
20 April 1994
Legal mortgage
Delivered: 4 May 1994
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a heath farm wellingore lincoln t/n…
20 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at navenby lincolnshirecontaining 11.249…
20 February 1992
Legal mortgage
Delivered: 4 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at wellingore lincolnshire and/or the…
20 February 1992
Legal mortgage
Delivered: 4 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3.46 acres of land at wellingore…
20 February 1992
Legal mortgage
Delivered: 4 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at wellingore, lincolnshire and/or…
20 February 1992
Legal mortgage
Delivered: 2 March 1992
Status: Satisfied
on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Farm office block, heath farm, wellingore, north kesteven…