Dan Albone And Son Limited

Home Farm, Scawby, Brigg, DN20 9AF
  • Private Limited Company

  • Company no. 00547911

  • Last updated: 10 Jun 2019

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About company

Dan Albone And Son Limited a Private Limited Company. The company registration number is 00547911. The present status of the company is Active. Dan Albone And Son Limited has been working since 19 Apr 1955. The company operates in 01110 - Growing of cereals (except rice), leguminous crops and oil seeds. The registered address of this company is Home Farm, Scawby, Brigg, DN20 9AF. There are 5 companies at this address. The cash in bank is £43.15K. The company`s financial liabilities are Unreported. And the total assets are £2.76M.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 19 Apr 1955
Company Category Private Limited Company
Latest Accounts 31 Oct 2018
Next Accounts Due 31 Jul 2020
Accounts Category TOTAL EXEMPTION FULL
Age Mature Company
SIC Classification
Linkedin https://www.linkedin.com/company/dan-albone-and-son-limited
Cash In Bank
£43.15K
Current Liabilities
Unreported
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Net Worth
£2.40M
View
Total Assets
£2.76M
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Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Dan Spilman Albone
  • Address: Home Farm Church Street, Scawby, Brigg, England, DN20 9AE
  • Nationality: British
  • Date of birth: Jan 1959
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 50 to 75 percent

Directors

  • Position: Farmer
    Born in Jan 1959 (Born 60 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    24 Mar 1993 → Current
    Address:
    Home Farm, Scawby, North Lincolnshire, DN20 9AF
    Disqualified: View
  • Position: Company Director
    Born in Sep 1963 (Born 55 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    24 Mar 1993 → Current
    Address:
    Hackthorn Manor, Long Lane, Hackthorn, United Kingdom, LN2 3PL
    Disqualified: View
  • Position: Farmer
    Born in Jul 1928 (Born 90 years ago)
    Nationality: British
    Resigned
    Address:
    The Home Farm, Scawby, South Humberside, DN20 9AF
    Disqualified: View
  • Position: Farmer
    Born in Apr 1930 (Born 89 years ago)
    Nationality: British
    Resigned
    Address:
    The Home Farm, Scawby, South Humberside, DN20 9AF
    Disqualified: View
  • Position: Farmer
    Born in Apr 1953 (Born 66 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    Address:
    The Hall, Croxby, Lincolnshire, LN7 6BW
    Disqualified: View
  • Position: Secretary
    Born in May 1955 (Born 64 years ago)
    Nationality: British
    Country of residence: (Scotland)
    Resigned
    Address:
    16 Balmoral Place, Midlothian, EH3 5JA
    Disqualified: View

Secretaries

  • Position: Company Director
    Nationality: British
    Current
    18 Aug 1995 → Current
    Address:
    Hackthorn Manor, Long Lane, Hackthorn, United Kingdom, LN2 3PL
    Disqualified: View
  • Resigned
    Address:
    The Home Farm, Scawby, South Humberside, DN20 9AF
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
4 1 0
  • Status: outstanding
  • Created: 09 Nov 1993
  • Registered: 11 Nov 1993
  • Lender: Midland Bank PLC
  • Description: F/H land and buildings on northwest of CROOK00-moor road thorne south yorkshire k/a warpings medge hall farm. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

  • Status: outstanding
  • Created: 21 Oct 1988
  • Registered: 27 Oct 1988
  • Lender: Midland Bank PLC
  • Description: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.

  • Status: fully-satisfied on 1996-11-06
  • Created: 05 Dec 1985
  • Registered: 06 Dec 1985
  • Lender: The Agricultural Mortgage Corporation PLC.
  • Description: The companys interest under an agreement dated 5.12.85 in property k/a lovers ground farm thorne south yorkshire and crowle south humberside comprising 74.764 acres approx.

  • Status: outstanding
  • Created: 29 Sep 1971
  • Registered: 15 Oct 1971
  • Lender: Midland Bank LTD
  • Description: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.

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Filing History

Date Type Description View / Download
17 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates View PDF View
25 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015 View PDF View
17 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 View PDF View
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014 View PDF View
25 Mar 2015 TM01 Termination of appointment of Karen Christina Bergius as a director on 25 March 2015 View PDF View
25 Mar 2015 TM01 Termination of appointment of Nicola Faith Baillie as a director on 25 March 2015 View PDF View
18 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 View PDF View
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013 View PDF View
05 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 View PDF View
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012 View PDF View
05 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders View PDF View
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011 View PDF View
02 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders View PDF View
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010 View PDF View
13 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders View PDF View
13 Oct 2010 CH01 Director's details changed for Nicola Faith Baillie on 26 July 2010 View PDF View
13 Oct 2010 CH01 Director's details changed for Mrs Karen Christina Bergius on 26 July 2010 View PDF View
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009 View PDF View
25 Aug 2009 363a Return made up to 26/07/09; full list of members View PDF View
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008 View PDF View
22 Aug 2008 363a Return made up to 26/07/08; full list of members View PDF View
22 Aug 2008 288c Director and secretary's change of particulars / james albone / 12/06/2008 View PDF View
20 May 2008 AA Total exemption small company accounts made up to 31 October 2007 View PDF View
21 Sep 2007 363a Return made up to 26/07/07; full list of members View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Dan Albone And Son Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Home Farm, Scawby, Brigg, DN20 9AF
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