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D.M.CARGILL(FARMS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.m.cargill(farms)limited. The company was founded 66 years ago and was given the registration number 00594018. The firm's registered office is in HALESWORTH. You can find them at Lovewell Blake, The Wherry, Halesworth, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D.M.CARGILL(FARMS)LIMITED
Company Number:00594018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1957
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lovewell Blake, The Wherry, Halesworth, Suffolk, IP19 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET

Director30 June 2012Active
The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET

Director02 March 1998Active
Glenisla 32a Norton Road, Loddon, Norwich, NR14 6DU

Secretary-Active
Glenisla 32a Norton Road, Loddon, Norwich, NR14 6DU

Director-Active
Glenisla 32a Norton Road, Loddon, Norwich, NR14 6DU

Director-Active

People with Significant Control

Mr Peter James David Cargill
Notified on:18 September 2023
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Isabel Mary Cargill
Notified on:18 September 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:The Wherry, Quay Street, Halesworth, United Kingdom, IP19 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Cargill (Norton Farms) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lovewell Blake, The Wherry, Halesworth, United Kingdom, IP19 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

Download
2020-09-17Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2017-09-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

Download
2015-09-22Accounts

Accounts with accounts type dormant.

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