About

Registered Number: 01601461
Date of Incorporation: 02/12/1981 (36 years and 8 months ago)
Company Status: Active
Registered Address: Rear Of 32 High Street, Thrapston, Kettering, Northamptonshire, NN14 4JH

 

Established in 1981, Cawdell (Agrihealth) Ltd has its registered office in Kettering in Northamptonshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Mcilroy, Cheryl, Groocock, Jonathon Charles, Groocock, Ian, Cawdell, Alan George, Cawdell, Geoffrey Arthur, Groocock, Ian. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROOCOCK, Jonathon Charles 01 April 2000 - 1
CAWDELL, Alan George N/A 31 December 2003 1
CAWDELL, Geoffrey Arthur N/A 08 December 1994 1
Secretary Name Appointed Resigned Total Appointments
MCILROY, Cheryl 24 February 2012 - 1
GROOCOCK, Ian 31 December 2003 28 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathon Charles Groocock/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 31 December 2012
AP03 - Appointment of secretary 24 February 2012
AR01 - Annual Return 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 14 December 2010
DISS40 - Notice of striking-off action discontinued 05 June 2010
AR01 - Annual Return 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 11 March 2009
AA - Annual Accounts 24 February 2009
DISS40 - Notice of striking-off action discontinued 12 February 2009
363a - Annual Return 11 February 2009
GAZ1 - First notification of strike-off action in London Gazette 27 January 2009
363a - Annual Return 28 November 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 27 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 21 January 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 18 January 2004
288a - Notice of appointment of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
363s - Annual Return 11 March 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 16 February 1996
RESOLUTIONS - N/A 04 September 1995
MEM/ARTS - N/A 04 September 1995
AA - Annual Accounts 30 August 1995
287 - Change in situation or address of Registered Office 14 June 1995
363s - Annual Return 23 January 1995
288 - N/A 21 December 1994
AA - Annual Accounts 19 December 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 22 October 1992
AUD - Auditor's letter of resignation 07 October 1992
287 - Change in situation or address of Registered Office 16 April 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 02 December 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
363 - Annual Return 23 February 1989
AA - Annual Accounts 02 February 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 28 January 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.