Company Information for CALVERT & HUNTER LIMITED
STRINGERS, CASTLE BOLTON, LEYBURN, DL8 4ET,
|
Company Registration Number
04439784
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALVERT & HUNTER LIMITED | |
Legal Registered Office | |
STRINGERS CASTLE BOLTON LEYBURN DL8 4ET Other companies in DL10 | |
Company Number | 04439784 | |
---|---|---|
Company ID Number | 04439784 | |
Date formed | 2002-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-07 10:11:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JILL STRINGER CALVERT |
||
ANDREW RAYMOND HUNTER |
||
RAYMOND HUNTER |
||
JILL STRINGER CALVERT |
||
JOHN STRINGER CALVERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORNS (CASTLE BOLTON) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
ACCOMMODATIONS LIMITED | Company Secretary | 1996-04-02 | CURRENT | 1983-05-04 | Active | |
REDMIRE PROPERTIES LIMITED | Company Secretary | 1992-05-25 | CURRENT | 1971-11-01 | Active - Proposal to Strike off | |
CASTLE BOLTON PROPERTIES LIMITED | Company Secretary | 1991-05-25 | CURRENT | 1967-10-06 | Dissolved 2013-09-19 | |
REGIAN PROPERTIES LIMITED | Company Secretary | 1991-05-25 | CURRENT | 1971-09-24 | Active | |
HARMBY PROPERTIES LIMITED | Company Secretary | 1991-05-25 | CURRENT | 1973-03-30 | Active | |
BELLERBY PROPERTIES LIMITED | Company Secretary | 1991-05-25 | CURRENT | 1971-09-09 | Active | |
ARRATHORNE PROPERTIES LIMITED | Company Secretary | 1991-05-25 | CURRENT | 1970-06-02 | Active | |
THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED | Director | 1994-03-15 | CURRENT | 1918-11-18 | Active | |
HORNS (CASTLE BOLTON) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
ACCOMMODATIONS LIMITED | Director | 1996-04-02 | CURRENT | 1983-05-04 | Active | |
REDMIRE PROPERTIES LIMITED | Director | 1992-05-25 | CURRENT | 1971-11-01 | Active - Proposal to Strike off | |
CASTLE BOLTON PROPERTIES LIMITED | Director | 1991-05-25 | CURRENT | 1967-10-06 | Dissolved 2013-09-19 | |
REGIAN PROPERTIES LIMITED | Director | 1991-05-25 | CURRENT | 1971-09-24 | Active | |
HARMBY PROPERTIES LIMITED | Director | 1991-05-25 | CURRENT | 1973-03-30 | Active | |
BELLERBY PROPERTIES LIMITED | Director | 1991-05-25 | CURRENT | 1971-09-09 | Active | |
ARRATHORNE PROPERTIES LIMITED | Director | 1991-05-25 | CURRENT | 1970-06-02 | Active | |
HORNS (CASTLE BOLTON) LIMITED | Director | 2002-06-30 | CURRENT | 1996-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Prof. John Nicholas Beadle on 2022-01-07 | ||
CH01 | Director's details changed for Prof. John Nicholas Beadle on 2022-01-07 | |
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PROF. JOHN NICHOLAS BEADLE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM Hogra Farm Redmire Leyburn North Yorkshire DL8 4EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Raymond Hunter on 2015-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 11 Finkle Street Richmond North Yorkshire DL10 4QA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/12 FROM 15 Newbiggin Richmond North Yorkshire DL10 4DR England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUNTER / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM Trinity Chambers 30B Market Palce Richmond North Yorkshire DL10 4QG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND HUNTER / 01/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL STRINGER CALVERT on 2012-01-01 | |
AA01 | Current accounting period extended from 30/09/11 TO 31/03/12 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: PENTHWAITE SAINT MATTHEWS TERRACE LEYBURN NORTH YORKSHIRE DL8 5EL | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Creditors Due After One Year | 2013-03-31 | £ 50,000 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 50,000 |
Creditors Due Within One Year | 2013-03-31 | £ 27,535 |
Creditors Due Within One Year | 2012-03-31 | £ 27,029 |
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 CALVERT & HUNTER LIMITED
Cash Bank In Hand | 2013-03-31 | £ 57,853 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 54,885 |
Current Assets | 2013-03-31 | £ 80,883 |
Current Assets | 2012-03-31 | £ 80,239 |
Shareholder Funds | 2013-03-31 | £ 3,348 |
Shareholder Funds | 2012-03-31 | £ 3,319 |
Stocks Inventory | 2013-03-31 | £ 22,725 |
Stocks Inventory | 2012-03-31 | £ 25,155 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CALVERT & HUNTER 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. |