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D.m.cargill(farms)limited HALESWORTH

D.m.cargill(farms) started in year 1957 as Private Limited Company with registration number 00594018. The D.m.cargill(farms) company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Halesworth at Lovewell Blake. Postal code: IP19 8ET.

The firm has 2 directors, namely Isabel C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 2 March 1998 and Isabel C. has been with the company for the least time - from 30 June 2012. As of 16 June 2024, there were 2 ex directors - Pamela C., David C. and others listed below. There were no ex secretaries.

D.m.cargill(farms)limited Address / Contact

Office Address Lovewell Blake
Office Address2 The Wherry
Town Halesworth
Post code IP19 8ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594018
Date of Incorporation Thu, 21st Nov 1957
Industry Non-trading company
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Isabel C.

Position: Director

Appointed: 30 June 2012

Peter C.

Position: Director

Appointed: 02 March 1998

Pamela C.

Position: Director

Appointed: 01 October 1992

Resigned: 30 June 2012

David C.

Position: Director

Appointed: 01 October 1992

Resigned: 21 March 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Isabel C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is James Cargill (Norton Farms) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Isabel C.

Notified on 18 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter C.

Notified on 18 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

James Cargill (Norton Farms) Limited

Lovewell Blake The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00492904
Notified on 6 April 2016
Ceased on 18 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted 10 000 10 00010 00010 00010 00010 000
Par Value Share 1 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 22nd, January 2024 		Free Download (2 pages)

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