CHEESBROUGH & SON LIMITED
BUILDINGS FARM, STANNERFORD ROAD, RYTON NE40 3SN- Active
- Private Limited Company
- Company No. 00754230
- Last Updated: 01 Mar 2024
Company Profile
CHEESBROUGH & SON LIMITED was incorporated on Thursday, March 21, 1963 as a Private Limited Company with registered address in RYTON. CHEESBROUGH & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 61 years 7 months and 20 days.
| Name | CHEESBROUGH & SON LIMITED |
|---|---|
| Company number | 00754230 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDINGS FARM STANNERFORD ROAD RYTON NE40 3SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D & J Cheesbrough & Sons Limited Stannerford Road, NE40 3SN |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D & J Cheesbrough & Son Limited Stannerford Road, NE40 3SN |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M & J Cheesbrough & Son Limited Station Road, Heddon On The Wall, NE15 0EH |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr David Geoffrey Cheesbrough Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Michael Cheesbrough Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHEESBROUGH & SON LIMITED | 21 Mar 1963 |