Active
Company Information for CARTLEDGE FARMS LIMITED
ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL,
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Company Registration Number
01898435
Private Limited Company
Active |
Company Name | |
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CARTLEDGE FARMS LIMITED | |
Legal Registered Office | |
ONE DUNSTON COURT DUNSTON ROAD CHESTERFIELD S41 8NL Other companies in S41 | |
Company Number | 01898435 | |
---|---|---|
Company ID Number | 01898435 | |
Date formed | 1985-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 11:18:21 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY RYCK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE BURGESS |
Company Secretary | ||
DONALD BROUGTON LYON |
Director | ||
ASHLEY BRYAN TURNER |
Director | ||
DAVID GERARD CAMPBELL |
Company Secretary | ||
DONALD BROUGTON LYON |
Company Secretary | ||
JOHN MICHAEL WOODCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTNUT BULK BINS LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
WARCHEST CAPITAL LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
BELTON PET FOODS LTD | Director | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2016-05-24 | |
FIRST DEGREE LIVING PRS LIMITED | Director | 2014-08-19 | CURRENT | 2014-05-08 | Dissolved 2017-10-10 | |
PET CUISINE LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
DARLTON HALL ESTATES LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
HOLDCO IFONTO LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Dissolved 2016-03-14 | |
HOLDCO HTS LIMITED | Director | 2012-09-18 | CURRENT | 2012-06-08 | Active | |
HOLDCO CARTLEDGE PROPERTIES LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active | |
HOLDCO CARTLEDGE FARMS LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active | |
HOLDCO ALPHA LIMITED | Director | 2012-09-18 | CURRENT | 2012-07-02 | Active | |
CARTLEDGE PROPERTIES LIMITED | Director | 2012-09-07 | CURRENT | 2012-07-02 | Active | |
HOLDCO AUGUST 2012 LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-09 | Dissolved 2014-05-25 | |
FIRST DEGREE LIVING LTD | Director | 2012-02-21 | CURRENT | 2011-12-08 | Active | |
FIRST DEGREE INVESTMENT MANAGEMENT LTD | Director | 2011-12-02 | CURRENT | 2011-08-03 | Active | |
SLOEGASM LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
BROOMGROVE INVESTMENTS LIMITED | Director | 2004-07-05 | CURRENT | 1953-09-12 | Dissolved 2014-08-19 | |
IFONTO PROPERTY DEVELOPMENT LIMITED | Director | 2003-05-16 | CURRENT | 1977-06-15 | Dissolved 2016-01-19 | |
TURNER INVESTMENTS LTD. | Director | 2003-05-16 | CURRENT | 1961-01-31 | Active | |
H.TURNER & SON.LIMITED | Director | 1999-04-01 | CURRENT | 1913-04-24 | Active | |
CRANSWICK PET PRODUCTS LIMITED | Director | 1996-09-01 | CURRENT | 1967-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY RYCK TURNER | |
AP01 | DIRECTOR APPOINTED MR ASHLEY BRYAN TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1499002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1499002 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1499002 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1499002 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
RES13 | Resolutions passed:
| |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ashley Ryck Turner on 2012-01-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE BURGESS | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 13/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TURNER / 13/12/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: EUROPA DRIVE SHEFFIELD SOUTH YORKSHIRE S9 1XT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: RICHMOND PARK ROAD SHEFFIELD S13 8JQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | |
123 | £ NC 100/1499100 28/02/96 | |
ORES04 | NC INC ALREADY ADJUSTED 28/02/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTLEDGE FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CARTLEDGE FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |