C.E. Caldwell (Norlands Farm) Limited

Company Name	C.E. Caldwell (Norlands Farm) Limited
Directors	Bernard Charles Heaton Caldwell and Paul Jonathan Heaton Caldwell
Company Status	Active
Company Number	00531119
Category	Private Limited Company
Incorporation Date	27 March 1954(69 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Bernard Charles Heaton Caldwell
Date of Birth	January 1945 (Born 78 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	England
Correspondence Address	Norlands Farm House 114 Norlands Lane Widnes Cheshire WA8 5AT

Director Name	Mr Paul Jonathan Heaton Caldwell
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
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
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

Contact

Telephone	0151 4234551
Telephone region	Liverpool

Location

Registered Address	Norlands Lane Widnes Cheshire WA8 5AT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes

Shareholders

2.8k at £1	B.c.h. Caldwell 25.00% Ordinary
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

Financials

Year	2014
Net Worth	£41,487
Cash	£79,570
Current Liabilities	£151,784

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 December 2022 (9 months, 3 weeks ago)
Next Return Due	26 December 2023 (2 months, 3 weeks from now)

Charges

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
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

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
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 GBP 11,250 (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 GBP 11,250 (5 pages)
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 GBP 11,250 (5 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 GBP 11,250 (5 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 GBP 11,250 (5 pages)
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 GBP 11,250 (5 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 GBP 11,250 (5 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 GBP 11,250 (5 pages)
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 RES13 ‐ Director appointment 28/07/07 (1 page)
8 August 2007	Resolutions RES13 ‐ Director appointment 28/07/07 (1 page)
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 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
20 May 1998	Return made up to 01/05/98; no change of members 363(287) ‐ Registered office changed on 20/05/98 (4 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(287) ‐ Registered office changed on 30/05/95 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Return made up to 01/05/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 363(288) ‐ Director's particulars changed (4 pages)
27 March 1954	Incorporation (12 pages)
27 March 1954	Incorporation (12 pages)

C.E. Caldwell (Norlands Farm) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire