CAUDWELL FARMS
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8EQ

Company number 00495404
Status Active
Incorporation Date 15 May 1951
Company Type Private Unlimited Company
Address THE ESTATE OFFICE, HOLBEACH ST MATTHEWS, SPALDING, LINCOLNSHIRE, PE12 8EQ
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Mary Ellenor Hay as a secretary on 15 June 2016. The most likely internet sites of CAUDWELL FARMS are www.caudwell.co.uk, and www.caudwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. Caudwell Farms is a Private Unlimited Company. The company registration number is 00495404. Caudwell Farms has been working since 15 May 1951. The present status of the company is Active. The registered address of Caudwell Farms is The Estate Office Holbeach St Matthews Spalding Lincolnshire Pe12 8eq. . HAY, Leslie Nicola is a Secretary of the company. HAY, Andrew George is a Director of the company. HAY, George Alexander is a Director of the company. Secretary HAY, George Alexander has been resigned. Secretary HAY, Mary Ellenor has been resigned. Director HAY, Alexander James has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HAY, Leslie Nicola
Appointed Date: 15 June 2016
Director
HAY, Andrew George

61 years old
Director
HAY, George Alexander

87 years old

Resigned Directors

Secretary
HAY, George Alexander
Resigned: 16 March 1998
Secretary
HAY, Mary Ellenor
Resigned: 15 June 2016
Appointed Date: 16 March 1998
Director
HAY, Alexander James
Resigned: 16 March 1998
64 years old

Persons With Significant Control

George Hay Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAUDWELL FARMS Events

07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Jun 2016
Termination of appointment of Mary Ellenor Hay as a secretary on 15 June 2016
23 Jun 2016
Appointment of Leslie Nicola Hay as a secretary on 15 June 2016
23 Jun 2016
Director's details changed for Andrew George Hay on 23 June 2016
...
... and 67 more events
03 Nov 1987
Secretary resigned;new secretary appointed
16 Apr 1987
Annual return made up to 02/03/87
24 Feb 1987
Director resigned
04 Feb 1987
Group of companies' accounts made up to 31 May 1986
19 Dec 1986
Return made up to 29/11/86; full list of members

CAUDWELL FARMS Charges

8 August 2013
Charge code 0049 5404 0010
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a circa 50 acres or thereabouts of agricultural land…
17 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H property acre farm and hartley farm holbeach st…
17 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property acre farm and hartley farm holbeach st…
17 December 2010
Legal charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 112.13 acres of bare agricultural land or…
30 September 2010
Mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land at greendyke and gedney and land at…
28 May 1999
Legal charge
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 945.7 acres of land or thereabouts known as acre farm…
9 October 1998
Deed of legal charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Property k/a durhams farm gedney lincolnshire.
9 October 1998
Deed of legal charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Property k/a wrights farm gedney lincolnshire t/n LL126862.
9 October 1998
Deed of legal charge
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Property k/a 97.019 hectares of land at gedney dyke lutton…
21 May 1985
Debenture
Delivered: 31 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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