Twemlow
Holmes Chapel
Cheshire
CW4 8BS
Director Name | Mr Nigel Charles John Bayley |
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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 |
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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 |
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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 |
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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 |
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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 |
Telephone | 01477 571210 |
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Telephone region | Holmes Chapel |
Registered Address | Brook Farm Kermincham Congleton Cheshire CW12 2LJ |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Swettenham |
Ward | Brereton Rural |
100 at £1 | Hazel Gordon 22.22% Ordinary B |
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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 |
Year | 2014 |
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Net Worth | £21,739 |
Cash | £428 |
Current Liabilities | £85,223 |
Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 February 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 November 2022 (10 months, 2 weeks ago) |
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Next Return Due | 3 December 2023 (2 months from now) |
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 |
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26 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
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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
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4 December 2015 | Annual return made up to 19 November 2015 Statement of capital on 2015-12-04
|
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
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23 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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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
|
6 December 2013 | Annual return made up to 19 November 2013 Statement of capital on 2013-12-06
|
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
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16 October 2007 | Resolutions
|
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) |