D.F.CALDER FARMS LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ
Company number 00653795
Status Active
Incorporation Date 24 March 1960
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of D.F.CALDER FARMS LIMITED are www.dfcalderfarms.co.uk, and www.d-f-calder-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. D F Calder Farms Limited is a Private Limited Company. The company registration number is 00653795. D F Calder Farms Limited has been working since 24 March 1960. The present status of the company is Active. The registered address of D F Calder Farms Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . CALDER, Carol Eveline is a Secretary of the company. CALDER, Angus Roger James is a Director of the company. CALDER, Carol Eveline is a Director of the company. CALDER, Trevor James is a Director of the company. Director CALDER, David Francis has been resigned. Director CALDER, Dorothy Mary has been resigned. Director CALDER, Peter David has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CALDER, Carol Eveline
Director
CALDER, Angus Roger James
Appointed Date: 08 December 2010
52 years old
Director
CALDER, Carol Eveline
Appointed Date: 01 January 1995
80 years old
Director
CALDER, Trevor James

81 years old

Resigned Directors

Director
CALDER, David Francis
Resigned: 01 January 1995
116 years old
Director
CALDER, Dorothy Mary
Resigned: 01 January 1995
112 years old
Director
CALDER, Peter David
Resigned: 08 June 1994
84 years old

Persons With Significant Control

Mr Angus Roger James Calder
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Eveline Calder
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor James Calder
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.F.CALDER FARMS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Feb 2016
Micro company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
...
... and 70 more events
16 Jun 1987
Full accounts made up to 28 May 1986
27 Jan 1987
Return made up to 27/12/86; full list of members
27 Jan 1987
Registered office changed on 27/01/87 from: new heaton farms cornhill on tweed northumberland
24 Mar 1960
Certificate of incorporation
24 Mar 1960
Incorporation

D.F.CALDER FARMS LIMITED Charges

14 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 9 December 1995
Persons entitled: Barclays Bank LTD
Description: F/H new heaton farm, cornhill on tweed, northumberland…

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