C.H.Curbishley(Farms)Limited

Company Name	C.H.Curbishley(Farms)Limited
Company Status	Active
Company Number	00604810
Category	Private Limited Company
Incorporation Date	20 May 1958(65 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mrs Hilda Bayley
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(33 years, 4 months after company formation)
Appointment Duration	32 years
Role	Farmer
Country of Residence	England
Correspondence Address	Blackden Manor Farm Twemlow Holmes Chapel Cheshire CW4 8BS

Director Name	Mr Nigel Charles John Bayley
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(33 years, 4 months after company formation)
Appointment Duration	32 years
Role	Farmer
Correspondence Address	Blackyard Farm Twemlow Holmes Chapel Cheshire CW4 8BS

Director Name	Mrs Hazel Mary Gordon
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(33 years, 4 months after company formation)
Appointment Duration	32 years
Role	Farmer
Correspondence Address	Brook Farm Kermincham Congleton Cheshire CW12 2LJ

Director Name	Mr Richard Andrew Gordon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(33 years, 4 months after company formation)
Appointment Duration	32 years
Role	Farmer
Country of Residence	England
Correspondence Address	Brook Farm Kermincham Congleton Cheshire CW12 2LJ

Secretary Name	Mrs Hazel Mary Gordon
Nationality	British
Status	Current
Appointed	30 September 1991(33 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Brook Farm Kermincham Congleton Cheshire CW12 2LJ

Director Name	Mrs Hilda Bayley
Date of Birth	November 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(33 years, 4 months after company formation)
Appointment Duration	28 years, 10 months (resigned 01 August 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Blackden Manor Farm Twemlow Holmes Chapel Cheshire CW4 8BS

Contact

Telephone	01477 571210
Telephone region	Holmes Chapel

Location

Registered Address	Brook Farm Kermincham Congleton Cheshire CW12 2LJ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Swettenham
Ward	Brereton Rural

Shareholders

100 at £1	Hazel Gordon 22.22% Ordinary B
100 at £1	Nigel Charles John Bayley 22.22% Ordinary A
100 at £1	Nigel Charles John Bayley 22.22% Ordinary B
100 at £1	Richard Andrew Gordon 22.22% Ordinary A
50 at £1	Hazel Gordon 11.11% Ordinary A

Financials

Year	2014
Net Worth	£21,739
Cash	£428
Current Liabilities	£85,223

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 November 2022 (10 months, 2 weeks ago)
Next Return Due	3 December 2023 (2 months from now)

Charges

7 July 2010	Delivered on: 10 July 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 July 2010

Delivered on: 10 July 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
9 December 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
15 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 December 2015	Annual return made up to 19 November 2015 Statement of capital on 2015-12-04 GBP 450 (7 pages)
4 December 2015	Annual return made up to 19 November 2015 Statement of capital on 2015-12-04 GBP 450 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 450 (8 pages)
23 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 450 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 December 2013	Annual return made up to 19 November 2013 Statement of capital on 2013-12-06 GBP 450 (7 pages)
6 December 2013	Annual return made up to 19 November 2013 Statement of capital on 2013-12-06 GBP 450 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 November 2012	Annual return made up to 19 November 2012 (7 pages)
26 November 2012	Annual return made up to 19 November 2012 (7 pages)
9 February 2012	Annual return made up to 19 December 2011 (7 pages)
9 February 2012	Annual return made up to 19 December 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (16 pages)
9 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (16 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 November 2009	Annual return made up to 22 October 2009 (16 pages)
19 November 2009	Annual return made up to 22 October 2009 (16 pages)
22 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 February 2009	Return made up to 15/12/08; no change of members (6 pages)
17 February 2009	Return made up to 15/12/08; no change of members (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 October 2007	Return made up to 24/09/07; full list of members (8 pages)
26 October 2007	Return made up to 24/09/07; full list of members (8 pages)
16 October 2007	Notice of assignment of name or new name to shares (2 pages)
16 October 2007	Notice of assignment of name or new name to shares (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2006	Return made up to 24/09/06; full list of members (9 pages)
10 November 2006	Return made up to 24/09/06; full list of members (9 pages)
23 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 November 2005	Return made up to 24/09/05; full list of members (9 pages)
18 November 2005	Return made up to 24/09/05; full list of members (9 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 October 2004	Return made up to 24/09/04; full list of members (9 pages)
6 October 2004	Return made up to 24/09/04; full list of members (9 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 January 2004	Return made up to 24/09/03; full list of members (9 pages)
6 January 2004	Return made up to 24/09/03; full list of members (9 pages)
7 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 September 2002	Return made up to 24/09/02; full list of members (9 pages)
30 September 2002	Return made up to 24/09/02; full list of members (9 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 October 2001	Return made up to 24/09/01; full list of members (8 pages)
2 October 2001	Return made up to 24/09/01; full list of members (8 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 September 2000	Return made up to 30/09/00; full list of members (8 pages)
26 September 2000	Return made up to 30/09/00; full list of members (8 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
6 December 1999	Return made up to 30/09/99; full list of members (8 pages)
6 December 1999	Return made up to 30/09/99; full list of members (8 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
29 January 1999	Return made up to 30/09/98; full list of members (6 pages)
29 January 1999	Return made up to 30/09/98; full list of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
1 April 1998	Full accounts made up to 31 May 1997 (14 pages)
28 October 1997	Return made up to 30/09/97; no change of members (4 pages)
28 October 1997	Return made up to 30/09/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 May 1996 (14 pages)
4 April 1997	Full accounts made up to 31 May 1996 (14 pages)
18 October 1996	Return made up to 30/09/96; no change of members (4 pages)
18 October 1996	Return made up to 30/09/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 May 1995 (15 pages)
19 March 1996	Full accounts made up to 31 May 1995 (15 pages)