Cattle Finance Limited

Company Name	Cattle Finance Limited
Directors	Dennis Alan Clowes and Susan Ann Margaret Clowes
Company Status	Active
Company Number	00537131
Category	Private Limited Company
Incorporation Date	20 August 1954(69 years, 4 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, 2 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 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(37 years, 2 months after company formation)
Appointment Duration	32 years, 2 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, 7 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 71 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 73 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 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (1 month, 4 weeks ago)
Next Return Due	25 October 2024 (10 months, 3 weeks 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 GBP 248,055 (6 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 GBP 248,055 (6 pages)
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 GBP 248,055 (6 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 GBP 248,055 (6 pages)
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 GBP 248,055 (6 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 GBP 248,055 (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/10/06 (8 pages)
23 October 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/10/06 (8 pages)
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 ELRES ‐ Elective resolution (1 page)
18 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1988	Wd 07/12/88 ad 17/12/88--------- Â£ si 213055@1=213055 Â£ 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--------- Â£ si 213055@1=213055 Â£ ic 35000/248055 (2 pages)
8 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1988	Â£ nc 35000/300000 (1 page)
8 November 1988	Â£ nc 35000/300000 (1 page)

Cattle Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire