C.W. & J. CARGILL LIMITED
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8ET

Company number 00670042
Status Active
Incorporation Date 14 September 1960
Company Type Private Limited Company
Address THE WHERRY, QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET
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 seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Christina Pamela Cargill as a director on 9 November 2015. The most likely internet sites of C.W. & J. CARGILL LIMITED are www.cwjcargill.co.uk, and www.c-w-j-cargill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Brampton (Suffolk) Rail Station is 3.8 miles; to Darsham Rail Station is 5 miles; to Beccles Rail Station is 8.3 miles; to Saxmundham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W J Cargill Limited is a Private Limited Company. The company registration number is 00670042. C W J Cargill Limited has been working since 14 September 1960. The present status of the company is Active. The registered address of C W J Cargill Limited is The Wherry Quay Street Halesworth Suffolk Ip19 8et. . MEAD, Penelope Margaret is a Secretary of the company. CARGILL, Christina Pamela is a Director of the company. CARGILL, David Ross Bowser is a Director of the company. CARGILL, Maureen is a Director of the company. CARGILL, Peter James David is a Director of the company. MEAD, Penelope Margaret is a Director of the company. OWEN, Claire Elizabeth is a Director of the company. WILLIS, Diana Margaret is a Director of the company. Secretary COUTTS, Sheila Margeret has been resigned. Director CARGILL, Charles David Ross has been resigned. Director CARGILL, David Melvin has been resigned. Director CARGILL, Melanie Myfanwy Bradley has been resigned. Director CARGILL, Pamela has been resigned. Director CARGILL, Sheila Mary has been resigned. Director COUTTS, Sheila Margeret has been resigned. Director FREEMAN, Leisa Joan, Dr has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MEAD, Penelope Margaret
Appointed Date: 08 January 1996
Director
CARGILL, Christina Pamela
Appointed Date: 09 November 2015
75 years old
Director
CARGILL, David Ross Bowser

76 years old
Director
CARGILL, Maureen
Appointed Date: 12 August 2013
73 years old
Director
CARGILL, Peter James David

70 years old
Director
MEAD, Penelope Margaret

71 years old
Director
OWEN, Claire Elizabeth
Appointed Date: 20 May 2005
44 years old
Director
WILLIS, Diana Margaret
Appointed Date: 13 May 1998
72 years old

Resigned Directors

Secretary
COUTTS, Sheila Margeret
Resigned: 23 December 1995
Director
CARGILL, Charles David Ross
Resigned: 20 May 2005
105 years old
Director
CARGILL, David Melvin
Resigned: 21 March 1998
99 years old
Director
CARGILL, Melanie Myfanwy Bradley
Resigned: 09 May 1997
74 years old
Director
CARGILL, Pamela
Resigned: 20 May 2005
Appointed Date: 09 May 1996
101 years old
Director
CARGILL, Sheila Mary
Resigned: 20 May 2005
101 years old
Director
COUTTS, Sheila Margeret
Resigned: 23 December 1995
97 years old
Director
FREEMAN, Leisa Joan, Dr
Resigned: 12 August 2013
Appointed Date: 09 May 1997
70 years old

C.W. & J. CARGILL LIMITED Events

01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Appointment of Christina Pamela Cargill as a director on 9 November 2015
04 Sep 2015
Director's details changed for Claire Elizabeth Cargill on 4 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 22,080
...
... and 97 more events
12 Jun 1986
Full accounts made up to 30 September 1985
12 Jun 1986
Annual return made up to 13/05/86
12 Jun 1986
New director appointed
05 Jun 1986
New director appointed
19 May 1976
Memorandum and Articles of Association

C.W. & J. CARGILL LIMITED Charges

14 January 2003
Legal charge
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a nova scotia farm caister near great…
1 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a caister castle farm, castle lane, west…
1 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a land adjoining rollesby broad, great…
17 May 2002
Legal charge
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Elm farm west caister great yarmouth norfolk t/n NK208206.
24 July 1998
Legal charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H parcels of land 71.406 hectares clippesby and ashby…
28 August 1997
Debenture
Delivered: 2 September 1997
Status: Satisfied on 17 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 3 September 2002
Persons entitled: Midland Bank PLC
Description: 172.38 acres of land comprising the major part of church…
28 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 3 September 2002
Persons entitled: Midland Bank PLC
Description: Premises forming nova scotia farm and part of wood barn…
6 July 1976
Mortgage
Delivered: 9 July 1976
Status: Satisfied on 3 September 2002
Persons entitled: Midland Bank PLC
Description: Land at west caister, norfolk, tog. With all fixtures.

Similar Companies

C.W OCCUPATIONAL THERAPY LIMITED C.W RADIOLOGY CONSULTANT LIMITED C.W. ADAMSON LIMITED C.W. ADVERTISING AGENCY LIMITED C.W. AND A. SUTHRELL LIMITED C.W. ANYAN (FARMS) LIMITED C.W. ARCHITECTURAL INTERIORS LIMITED