114 Norlands Lane
Widnes
Cheshire
WA8 5AT
Director Name | Mr Paul Jonathan Heaton Caldwell |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1992(38 years, 1 month after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Farm/Products Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilltop House Pex Hill Avenue Widnes Cheshire WA8 5QW |
Secretary Name | Mr Paul Jonathan Heaton Caldwell |
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Nationality | British |
Status | Current |
Appointed | 01 May 1992(38 years, 1 month after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilltop House Pex Hill Avenue Widnes Cheshire WA8 5QW |
Director Name | Mr David Nicholas Clay |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(53 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 February 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25b Oakhill Park Broadgreen Liverpool L13 4BL |
Telephone | 0151 4234551 |
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Telephone region | Liverpool |
Registered Address | Norlands Lane Widnes Cheshire WA8 5AT |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Farnworth |
Built Up Area | Widnes |
2.8k at £1 | B.c.h. Caldwell 25.00% Ordinary |
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2.8k at £1 | Mrs Josephine Caldwell 25.00% Ordinary |
2.8k at £1 | Mrs Patricia Anne Caldwell 25.00% Ordinary |
2.8k at £1 | P.j.h. Caldwell 25.00% Ordinary |
Year | 2014 |
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Net Worth | £41,487 |
Cash | £79,570 |
Current Liabilities | £151,784 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 12 December 2022 (9 months, 3 weeks ago) |
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Next Return Due | 26 December 2023 (2 months, 3 weeks from now) |
22 December 1988 | Delivered on: 4 January 1989 Satisfied on: 13 April 1992 Persons entitled: 3I PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norlands farm norlands lane widnes cheshire. Fully Satisfied |
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29 September 1983 | Delivered on: 30 September 1983 Satisfied on: 13 April 1992 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over one swiss combi mark 5 triple pass high temperature drum type pneumatic drying plant together with one swiss combi chain grate stocker furnace. Fully Satisfied |
22 December 1988 | Delivered on: 3 January 1989 Persons entitled: National Westminster Bank PLC Classification: Supplemental to a mortgage debenture dated 21/8/67 mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all bookdebts and other debts now or from time to time due or owing to the company (see form 395 M71 for details). Outstanding |
19 February 1980 | Delivered on: 25 February 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 norlands lane, widnes, halton, cheshire. Ch 146949. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
4 April 1968 | Delivered on: 19 April 1968 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norlands house farm, norlands lane, widnes, lancs. Outstanding |
21 August 1967 | Delivered on: 6 September 1967 Persons entitled: Westminster Bank Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property present and future including uncalled capital. Together with fixed plant machinery fixtures implements and utensils (fixed & floating charge see doc 26 for further details). Outstanding |
30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
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11 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
9 July 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
9 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 February 2010 | Termination of appointment of David Clay as a director (2 pages) |
15 February 2010 | Termination of appointment of David Clay as a director (2 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
8 August 2007 | Resolutions
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8 August 2007 | Resolutions
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6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
5 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
23 May 2006 | Return made up to 01/05/06; full list of members (8 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
23 May 2005 | Return made up to 01/05/05; full list of members (8 pages) |
23 May 2005 | Return made up to 01/05/05; full list of members (8 pages) |
7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
7 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
13 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
13 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
18 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
18 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
21 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
21 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
1 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
15 May 2001 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
15 May 2001 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
4 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
4 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
5 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
1 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
1 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
7 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
7 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 May 1998 | Return made up to 01/05/98; no change of members
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20 May 1998 | Return made up to 01/05/98; no change of members
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14 April 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
14 April 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
7 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
19 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
19 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
29 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
29 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
8 May 1996 | Return made up to 01/05/96; full list of members
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8 May 1996 | Return made up to 01/05/96; full list of members
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20 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
30 May 1995 | Return made up to 01/05/95; no change of members
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30 May 1995 | Return made up to 01/05/95; no change of members
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27 March 1954 | Incorporation (12 pages) |
27 March 1954 | Incorporation (12 pages) |