| Company Name | Cattle Finance Limited |
|---|---|
| Directors | Dennis Alan Clowes and Susan Ann Margaret Clowes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00537131 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1954(69 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dennis Alan Clowes |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rode Hall Farm North Rode Congleton Cheshire CW12 2PE |
| Director Name | Mrs Susan Ann Margaret Clowes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Deans Farm Gawsworth Macclesfield Cheshire SK11 9QN |
| Secretary Name | Mrs Susan Ann Margaret Clowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(41 years, 9 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Deans Farm Gawsworth Macclesfield Cheshire SK11 9QN |
| Director Name | Jennifer Jane Clowes |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 19 October 2000) |
| Role | Housewife |
| Correspondence Address | Rode Hall Farm Church Lane North Rode Congleton Cheshire CW12 2PE |
| Director Name | Mr John Clowes |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 24 November 2015) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Deans Farm Gawsworth Macclesfield Cheshire SK11 9QN |
| Secretary Name | Mr John Gould Rickards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(37 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 May 1996) |
| Role | Company Director |
| Correspondence Address | Deans Farm Gawsworth Macclesfield Cheshire SK11 9GW |
Contact
| Telephone | 01625 422448 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Deans Farm Gawsworth Macclesfield Cheshire SK11 9QN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Gawsworth |
| Ward | Gawsworth |
Shareholders
| 106.5k at £1 | Mr Dennis A. Clowes 42.95% Ordinary |
|---|---|
| 99k at £1 | Mr John Clowes 39.92% Ordinary |
| 7.5k at £1 | Mrs Susan Ann M Clowes 3.02% Ordinary |
| 35k at £1 | Agricultural Securities LTD 14.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,450 |
| Cash | £2,787 |
| Current Liabilities | £295,771 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Charges
| 28 July 2004 | Delivered on: 4 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 11 January 2000 | Delivered on: 26 January 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 9 October 1981 | Delivered on: 15 October 1981 Satisfied on: 14 November 2000 Persons entitled: Mosley Street Nominees Limited Classification: Deed Secured details: Further securing the monies secured by a debenture dated 31.3.59. Particulars: Fixed charge on all book & other debts present & future. Fully Satisfied |
| 31 March 1959 | Delivered on: 14 April 1959 Satisfied on: 14 November 2000 Persons entitled: Mosley Street Nominees Limited Classification: Mortgage debenture Secured details: All moneys due to williams deacon's bank LTD on any account whatsoever. Particulars: Undertaking, goodwill assets & all property present and future including uncalled capital together with plant machinery & fixtures present & future. (Seedoc 25 for details). Fully Satisfied |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 21 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 November 2009 | Director's details changed for Mrs Susan Ann Margaret Clowes on 11 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Dennis Alan Clowes on 11 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Dennis Alan Clowes on 11 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr John Clowes on 11 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr John Clowes on 11 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Susan Ann Margaret Clowes on 11 October 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 October 2006 | Return made up to 11/10/06; full list of members
|
| 23 October 2006 | Return made up to 11/10/06; full list of members
|
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
| 11 October 2005 | Return made up to 11/10/05; full list of members (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 5 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 4 August 2004 | Particulars of mortgage/charge (9 pages) |
| 4 August 2004 | Particulars of mortgage/charge (9 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 11/10/02; full list of members (8 pages) |
| 21 June 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 21 June 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 28 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
| 28 October 2001 | Return made up to 11/10/01; full list of members (8 pages) |
| 31 January 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 29 February 2000 (10 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 10 November 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 26 January 2000 | Particulars of mortgage/charge (4 pages) |
| 26 January 2000 | Particulars of mortgage/charge (4 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 24 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 15 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
| 15 October 1999 | Return made up to 11/10/99; full list of members (8 pages) |
| 15 March 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 15 March 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 29 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 21 May 1998 | Full accounts made up to 28 February 1997 (15 pages) |
| 21 May 1998 | Full accounts made up to 28 February 1997 (15 pages) |
| 12 December 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 2 June 1997 | Full accounts made up to 29 February 1996 (12 pages) |
| 2 June 1997 | Full accounts made up to 29 February 1996 (12 pages) |
| 13 December 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 28 March 1996 | Full accounts made up to 28 February 1995 (12 pages) |
| 9 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 18 January 1994 | Resolutions
|
| 18 January 1994 | Resolutions
|
| 20 December 1988 | Wd 07/12/88 ad 17/12/88--------- £ si 213055@1=213055 £ ic 35000/248055 (2 pages) |
| 20 December 1988 | Particulars of contract relating to shares (3 pages) |
| 20 December 1988 | Particulars of contract relating to shares (3 pages) |
| 20 December 1988 | Wd 07/12/88 ad 17/12/88--------- £ si 213055@1=213055 £ ic 35000/248055 (2 pages) |
| 8 November 1988 | Resolutions
|
| 8 November 1988 | Resolutions
|
| 8 November 1988 | £ nc 35000/300000 (1 page) |
| 8 November 1988 | £ nc 35000/300000 (1 page) |