Company NameC.H.Curbishley(Farms)Limited
Company StatusActive
Company Number00604810
CategoryPrivate Limited Company
Incorporation Date20 May 1958(63 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Hilda Bayley
Date of BirthNovember 1925 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(33 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBlackden Manor Farm
Twemlow
Holmes Chapel
Cheshire
CW4 8BS
Director NameMr Nigel Charles John Bayley
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(33 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleFarmer
Correspondence AddressBlackyard Farm
Twemlow
Holmes Chapel
Cheshire
CW4 8BS
Director NameMrs Hazel Mary Gordon
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(33 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleFarmer
Correspondence AddressBrook Farm
Kermincham
Congleton
Cheshire
CW12 2LJ
Director NameMr Richard Andrew Gordon
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(33 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleFarmer
Correspondence AddressBrook Farm
Kermincham
Congleton
Cheshire
CW12 2LJ
Secretary NameMrs Hazel Mary Gordon
NationalityBritish
StatusCurrent
Appointed30 September 1991(33 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence AddressBrook Farm
Kermincham
Congleton
Cheshire
CW12 2LJ

Contact

Telephone01477 571210
Telephone regionHolmes Chapel

Location

Registered AddressBrook Farm
Kermincham
Congleton
Cheshire
CW12 2LJ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSwettenham
WardBrereton Rural

Shareholders

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

Financials

Year2014
Net Worth£21,739
Cash£428
Current Liabilities£85,223

Accounts

Latest Accounts31 May 2020 (1 year, 6 months ago)
Next Accounts Due28 February 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 November 2020 (1 year ago)
Next Return Due3 December 2021 (3 days from now)

Charges

7 July 2010Delivered 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

8 April 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
26 November 2020Confirmation statement made on 19 November 2020 with updates (5 pages)
9 December 2019Confirmation statement made on 19 November 2019 with updates (5 pages)
15 October 2019Total exemption full accounts made up to 31 May 2019 (11 pages)
20 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
19 November 2018Confirmation statement made on 19 November 2018 with updates (4 pages)
20 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
30 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 December 2015Annual return made up to 19 November 2015
Statement of capital on 2015-12-04
  • GBP 450
(7 pages)
4 December 2015Annual return made up to 19 November 2015
Statement of capital on 2015-12-04
  • GBP 450
(7 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 December 2013Annual return made up to 19 November 2013
Statement of capital on 2013-12-06
  • GBP 450
(7 pages)
6 December 2013Annual return made up to 19 November 2013
Statement of capital on 2013-12-06
  • GBP 450
(7 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 November 2012Annual return made up to 19 November 2012 (7 pages)
26 November 2012Annual return made up to 19 November 2012 (7 pages)
9 February 2012Annual return made up to 19 December 2011 (7 pages)
9 February 2012Annual return made up to 19 December 2011 (7 pages)
1 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011Annual return made up to 19 November 2010 with a full list of shareholders (16 pages)
9 February 2011Annual return made up to 19 November 2010 with a full list of shareholders (16 pages)
10 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 November 2009Annual return made up to 22 October 2009 (16 pages)
19 November 2009Annual return made up to 22 October 2009 (16 pages)
22 May 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 May 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 February 2009Return made up to 15/12/08; no change of members (6 pages)
17 February 2009Return made up to 15/12/08; no change of members (6 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 October 2007Return made up to 24/09/07; full list of members (8 pages)
26 October 2007Return made up to 24/09/07; full list of members (8 pages)
16 October 2007Notice of assignment of name or new name to shares (2 pages)
16 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 October 2007Notice of assignment of name or new name to shares (2 pages)
16 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 November 2006Return made up to 24/09/06; full list of members (9 pages)
10 November 2006Return made up to 24/09/06; full list of members (9 pages)
23 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 November 2005Return made up to 24/09/05; full list of members (9 pages)
18 November 2005Return made up to 24/09/05; full list of members (9 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 October 2004Return made up to 24/09/04; full list of members (9 pages)
6 October 2004Return made up to 24/09/04; full list of members (9 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 January 2004Return made up to 24/09/03; full list of members (9 pages)
6 January 2004Return made up to 24/09/03; full list of members (9 pages)
7 April 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 April 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 September 2002Return made up to 24/09/02; full list of members (9 pages)
30 September 2002Return made up to 24/09/02; full list of members (9 pages)
3 April 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 April 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 October 2001Return made up to 24/09/01; full list of members (8 pages)
2 October 2001Return made up to 24/09/01; full list of members (8 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
26 September 2000Return made up to 30/09/00; full list of members (8 pages)
26 September 2000Return made up to 30/09/00; full list of members (8 pages)
14 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
14 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
6 December 1999Return made up to 30/09/99; full list of members (8 pages)
6 December 1999Return made up to 30/09/99; full list of members (8 pages)
7 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
7 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
29 January 1999Return made up to 30/09/98; full list of members (6 pages)
29 January 1999Return made up to 30/09/98; full list of members (6 pages)
1 April 1998Full accounts made up to 31 May 1997 (14 pages)
1 April 1998Full accounts made up to 31 May 1997 (14 pages)
28 October 1997Return made up to 30/09/97; no change of members (4 pages)
28 October 1997Return made up to 30/09/97; no change of members (4 pages)
4 April 1997Full accounts made up to 31 May 1996 (14 pages)
4 April 1997Full accounts made up to 31 May 1996 (14 pages)
18 October 1996Return made up to 30/09/96; no change of members (4 pages)
18 October 1996Return made up to 30/09/96; no change of members (4 pages)
19 March 1996Full accounts made up to 31 May 1995 (15 pages)
19 March 1996Full accounts made up to 31 May 1995 (15 pages)