Active
Company Information for C.K.& D.MUIR LIMITED
GRINKLE PARK FARM, LOFTUS, SALTBURN, CLEVELAND, TS13 4UD,
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Company Registration Number
00805115 Private Limited Company
Active |
| Company Name | |
|---|---|
| C.K.& D.MUIR LIMITED | |
| Legal Registered Office | |
| GRINKLE PARK FARM LOFTUS SALTBURN CLEVELAND TS13 4UD Other companies in TS13 | |
| Company Number | 00805115 | |
|---|---|---|
| Company ID Number | 00805115 | |
| Date formed | 1964-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 21:38:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY MUIR |
||
DENNIS CHARLES MUIR |
||
RICHARD MUIR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH MUIR |
Company Secretary | ||
KEITH MUIR |
Director | ||
MAY MUIR |
Director | ||
CHARLES HENRY MUIR |
Company Secretary | ||
CHARLES HENRY MUIR |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Richard Muir on 2025-12-20 | ||
| Change of details for Richard Muir as a person with significant control on 2025-12-20 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/25, WITH NO UPDATES | ||
| Change of details for Richard Muir as a person with significant control on 2022-09-28 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 30/06/24 TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DENNIS CHARLES MUIR | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED OLIVER CHARLES WILLIAM MUIR | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
| SH01 | 28/09/22 STATEMENT OF CAPITAL GBP 1500 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008051150015 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Beverley Muir as company secretary on 2017-03-16 | |
| TM02 | Termination of appointment of Jane Elizabeth Muir on 2017-03-16 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MUIR | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MUIR | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUIR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHARLES MUIR / 01/10/2009 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: BELMONT FARM GUISBOROUGH YORKSHIRE | |
| Registered office changed on 04/09/97 from:\belmont farm, guisborough, yorkshire | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363a | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 15 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| MORTGAGE DEED | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF TRANSITIONAL CHARGE | Outstanding | AMC BANK LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| COLLATERAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPN. PLC. | |
| FURTHER CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPN. PLC. | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FURTHER CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC. | |
| LEGAL MORTGAGE | Outstanding | MARTINS BANK LTD. | |
| LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION LTD. |
| Creditors Due After One Year | 2012-07-01 | £ 524,000 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 555,838 |
| Creditors Due Within One Year | 2012-07-01 | £ 361,275 |
| Creditors Due Within One Year | 2011-07-01 | £ 340,834 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.K.& D.MUIR LIMITED
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1,000 |
| Cash Bank In Hand | 2012-07-01 | £ 400 |
| Cash Bank In Hand | 2011-07-01 | £ 400 |
| Current Assets | 2012-07-01 | £ 337,263 |
| Current Assets | 2011-07-01 | £ 312,863 |
| Debtors | 2012-07-01 | £ 245,713 |
| Debtors | 2011-07-01 | £ 222,843 |
| Fixed Assets | 2012-07-01 | £ 707,584 |
| Fixed Assets | 2011-07-01 | £ 734,948 |
| Secured Debts | 2012-07-01 | £ 708,051 |
| Shareholder Funds | 2012-07-01 | £ 159,572 |
| Shareholder Funds | 2011-07-01 | £ 151,139 |
| Stocks Inventory | 2012-07-01 | £ 91,150 |
| Stocks Inventory | 2011-07-01 | £ 89,620 |
| Tangible Fixed Assets | 2012-07-01 | £ 704,005 |
| Tangible Fixed Assets | 2011-07-01 | £ 731,369 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as C.K.& D.MUIR LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |