D.F.Calder Farms Limited

Company Name	D.F.Calder Farms Limited
Director	Angus Roger James Calder
Company Status	Active
Company Number	00653795
Category	Private Limited Company
Incorporation Date	24 March 1960(64 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Mrs Carol Eveline Calder
Nationality	British
Status	Current
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dradenburn Billiemains Chirnside Berwickshire TD11 3LG Scotland

Director Name	Mr Angus Roger James Calder
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(50 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dradenburn Billiemains Chirnside Berwickshire TD11 3LG Scotland

Director Name	David Francis Calder
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Farmer
Correspondence Address	Tile Cottage Paxton Berwick Upon Tweed TD15 1TJ Scotland

Director Name	Dorothy Mary Calder
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Farmer
Correspondence Address	Tile Cottage Paxton Berwick Upon Tweed TD15 1TJ Scotland

Director Name	Peter David Calder
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1994)
Role	Farmer
Correspondence Address	Swallowfield Lowick Berwick Upon Tweed Northumberland TD15 2UA Scotland

Director Name	Mr Trevor James Calder
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(31 years, 9 months after company formation)
Appointment Duration	30 years, 2 months (resigned 18 March 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dradenburn Billiemains Chirnside Berwickshire TD11 3LG Scotland

Director Name	Mrs Carol Eveline Calder
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(34 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (resigned 18 March 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dradenburn Billiemains Chirnside Berwickshire TD11 3LG Scotland

Contact

Website	www.dhcalder.com
Email address	[email protected]

Location

Registered Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.3k at £1	Angus Roger James Calder 33.34% Ordinary
3.3k at £1	Carol Eveline Calder 33.33% Preference
3.3k at £1	Trevor James Calder 33.33% Preference

Financials

Year	2014
Net Worth	£15,400
Current Liabilities	£135,020

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

14 August 2008	Delivered on: 19 August 2008 Persons entitled: Royal Bank of Scotland 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 1981	Delivered on: 13 November 1981 Satisfied on: 9 December 1995 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H new heaton farm, cornhill on tweed, northumberland amounting to 578.87 acres or thereabouts. Fully Satisfied

14 August 2008

Delivered on: 19 August 2008
Persons entitled: Royal Bank of Scotland 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 November 1981

Delivered on: 13 November 1981
Satisfied on: 9 December 1995
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H new heaton farm, cornhill on tweed, northumberland amounting to 578.87 acres or thereabouts.
Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 May 2018 (5 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (5 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (7 pages)
8 January 2016	Director's details changed for Trevor James Calder on 1 October 2009 (2 pages)
8 January 2016	Director's details changed for Carol Eveline Calder on 1 October 2009 (2 pages)
8 January 2016	Director's details changed for Carol Eveline Calder on 1 October 2009 (2 pages)
8 January 2016	Director's details changed for Trevor James Calder on 1 October 2009 (2 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (7 pages)
15 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 September 2015	Change of share class name or designation (2 pages)
15 September 2015	Change of share class name or designation (2 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (6 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (6 pages)
8 March 2014	Current accounting period extended from 28 May 2014 to 31 May 2014 (1 page)
8 March 2014	Current accounting period extended from 28 May 2014 to 31 May 2014 (1 page)
25 February 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
4 February 2013	Total exemption small company accounts made up to 28 May 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 28 May 2012 (7 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 28 May 2011 (6 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (16 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (16 pages)
18 January 2011	Appointment of Angus Roger James Calder as a director (3 pages)
18 January 2011	Appointment of Angus Roger James Calder as a director (3 pages)
9 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
9 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
24 November 2009	Total exemption small company accounts made up to 28 May 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 28 May 2009 (6 pages)
15 January 2009	Total exemption full accounts made up to 28 May 2008 (13 pages)
15 January 2009	Total exemption full accounts made up to 28 May 2008 (13 pages)
7 January 2009	Return made up to 29/12/08; full list of members (5 pages)
7 January 2009	Return made up to 29/12/08; full list of members (5 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 June 2008	Total exemption full accounts made up to 28 May 2007 (13 pages)
4 June 2008	Total exemption full accounts made up to 28 May 2007 (13 pages)
16 January 2008	Return made up to 29/12/07; full list of members (5 pages)
16 January 2008	Return made up to 29/12/07; full list of members (5 pages)
5 April 2007	Total exemption full accounts made up to 28 May 2006 (13 pages)
5 April 2007	Total exemption full accounts made up to 28 May 2006 (13 pages)
29 January 2007	Return made up to 29/12/06; full list of members (5 pages)
29 January 2007	Return made up to 29/12/06; full list of members (5 pages)
22 November 2006	Total exemption full accounts made up to 28 May 2005 (15 pages)
22 November 2006	Total exemption full accounts made up to 28 May 2005 (15 pages)
27 January 2006	Return made up to 29/12/05; full list of members (5 pages)
27 January 2006	Return made up to 29/12/05; full list of members (5 pages)
13 July 2005	Total exemption full accounts made up to 28 May 2004 (13 pages)
13 July 2005	Total exemption full accounts made up to 28 May 2004 (13 pages)
7 February 2005	Return made up to 29/12/04; full list of members (5 pages)
7 February 2005	Return made up to 29/12/04; full list of members (5 pages)
1 March 2004	Total exemption full accounts made up to 28 May 2003 (15 pages)
1 March 2004	Total exemption full accounts made up to 28 May 2003 (15 pages)
29 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2003	Total exemption full accounts made up to 28 May 2002 (13 pages)
23 June 2003	Total exemption full accounts made up to 28 May 2002 (13 pages)
23 January 2003	Return made up to 29/12/02; full list of members (5 pages)
23 January 2003	Return made up to 29/12/02; full list of members (5 pages)
2 April 2002	Total exemption small company accounts made up to 28 May 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 28 May 2001 (7 pages)
26 January 2002	Return made up to 29/12/01; full list of members (5 pages)
26 January 2002	Return made up to 29/12/01; full list of members (5 pages)
23 March 2001	Full accounts made up to 28 May 2000 (13 pages)
23 March 2001	Full accounts made up to 28 May 2000 (13 pages)
12 January 2001	Return made up to 29/12/00; full list of members (5 pages)
12 January 2001	Return made up to 29/12/00; full list of members (5 pages)
5 March 2000	Full accounts made up to 28 May 1999 (13 pages)
5 March 2000	Full accounts made up to 28 May 1999 (13 pages)
2 February 2000	Return made up to 29/12/99; full list of members (6 pages)
2 February 2000	Return made up to 29/12/99; full list of members (6 pages)
15 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1999	Full accounts made up to 28 May 1998 (9 pages)
31 January 1999	Full accounts made up to 28 May 1998 (9 pages)
13 February 1998	Accounts for a small company made up to 28 May 1997 (12 pages)
13 February 1998	Accounts for a small company made up to 28 May 1997 (12 pages)
10 February 1998	Return made up to 29/12/97; no change of members (4 pages)
10 February 1998	Return made up to 29/12/97; no change of members (4 pages)
21 January 1997	Return made up to 29/12/96; full list of members (6 pages)
21 January 1997	Return made up to 29/12/96; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 28 May 1996 (8 pages)
6 January 1997	Accounts for a small company made up to 28 May 1996 (8 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
24 March 1960	Certificate of incorporation (1 page)
24 March 1960	Incorporation (15 pages)
24 March 1960	Incorporation (15 pages)
24 March 1960	Certificate of incorporation (1 page)