M J Caine & Sons Limited

Company Name	M J Caine & Sons Limited
Company Status	Active
Company Number	06573223
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Benjamin Michael Caine
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Secretary Name	Benjamin Michael Caine
Status	Current
Appointed	20 April 2018(10 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Paul Spencer Beaumont
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Alistair Craig Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Graham Mark Pears
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Jeffrey Gordon Pears
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Michael John Caine
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Factory Pen Y Bont Road Knighton Powys LD7 1SD Wales

Secretary Name	Ann Caine
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Sitwell Terrace Bucknell Shropshire SY7 0DB Wales

Secretary Name	Matthew David Caine
Nationality	British
Status	Resigned
Appointed	03 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	The Factory Pen Y Bont Road Knighton Powys LD7 1SD Wales

Director Name	Matthew David Caine
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2017)
Role	Slaughterman
Country of Residence	Wales
Correspondence Address	The Factory Pen Y Bont Road Knighton Powys LD7 1SD Wales

Director Name	Mr Sam Nicholas Waddington
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr William Mark Waddington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN

Contact

Website	fmcaine.com
Email address	[email protected]
Telephone	01547 528654
Telephone region	Knighton

Location

Registered Address	Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.9k at £1	Michael John Caine 70.20% Ordinary
1.8k at £1	Benjamin Michael Caine 3.90% Ordinary
1.8k at £1	Matthew David Caine 3.90% Ordinary
10k at £1	Mary Anne Caine 22.00% Preference

Financials

Year	2014
Net Worth	£1,315,263
Cash	£177,367
Current Liabilities	£188,429

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 3 days from now)

Charges

11 October 2021	Delivered on: 14 October 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 October 2020	Delivered on: 13 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
19 October 2009	Delivered on: 27 October 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 the green culmington near ludlow shropshire. Outstanding
19 October 2009	Delivered on: 27 October 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The factory and yard penybont road knighton powys. Outstanding

Filing History

2 February 2024	Accounts for a small company made up to 30 April 2023 (16 pages)
28 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 April 2022 (16 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
22 April 2022	Director's details changed for Benjamin Michael Caine on 22 April 2022 (2 pages)
22 April 2022	Change of details for P Waddington Limited as a person with significant control on 22 April 2022 (2 pages)
7 January 2022	Accounts for a small company made up to 30 April 2021 (16 pages)
14 October 2021	Registration of charge 065732230004, created on 11 October 2021 (24 pages)
27 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
13 October 2020	Registration of charge 065732230003, created on 7 October 2020 (23 pages)
12 October 2020	Cessation of William Mark Waddington as a person with significant control on 7 October 2020 (1 page)
12 October 2020	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
12 October 2020	Cessation of Sam Nicholas Waddington as a person with significant control on 7 October 2020 (1 page)
8 October 2020	Appointment of Mr Alistair Craig Collins as a director on 7 October 2020 (2 pages)
8 October 2020	Termination of appointment of William Mark Waddington as a director on 7 October 2020 (1 page)
8 October 2020	Termination of appointment of Sam Nicholas Waddington as a director on 7 October 2020 (1 page)
8 October 2020	Appointment of Mr Graham Mark Pears as a director on 7 October 2020 (2 pages)
8 October 2020	Registered office address changed from The Refinery Buck Street Bradford West Yorkshire BD3 9LP England to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 8 October 2020 (1 page)
8 October 2020	Appointment of Mr Paul Spencer Beaumont as a director on 7 October 2020 (2 pages)
8 October 2020	Appointment of Mr Jeffrey Gordon Pears as a director on 7 October 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 July 2019	Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 April 2019	Notification of Sam Nicholas Waddington as a person with significant control on 6 November 2018 (2 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
30 April 2019	Notification of Benjamin Michael Caine as a person with significant control on 6 November 2018 (2 pages)
30 April 2019	Notification of William Mark Waddington as a person with significant control on 6 November 2018 (2 pages)
30 April 2019	Notification of P Waddington Limited as a person with significant control on 6 November 2018 (2 pages)
30 April 2019	Cessation of Michael John Caine as a person with significant control on 6 November 2018 (1 page)
15 January 2019	Registered office address changed from The Factory Pen Y Bont Road Knighton Powys LD7 1SD to The Refinery Buck Street Bradford West Yorkshire BD3 9LP on 15 January 2019 (1 page)
28 November 2018	Statement of company's objects (2 pages)
28 November 2018	Resolutions RES13 ‐ New share class creation 06/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 November 2018	Change of share class name or designation (2 pages)
12 November 2018	Termination of appointment of Michael John Caine as a director on 6 November 2018 (1 page)
12 November 2018	Appointment of Mr Sam Nicholas Waddington as a director on 6 November 2018 (2 pages)
12 November 2018	Appointment of Mr William Mark Waddington as a director on 6 November 2018 (2 pages)
25 September 2018	Satisfaction of charge 1 in full (4 pages)
25 September 2018	Satisfaction of charge 2 in full (4 pages)
3 May 2018	Termination of appointment of Matthew David Caine as a secretary on 20 April 2018 (1 page)
3 May 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
3 May 2018	Appointment of Benjamin Michael Caine as a secretary on 20 April 2018 (2 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
31 March 2017	Termination of appointment of Matthew David Caine as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Matthew David Caine as a director on 31 March 2017 (1 page)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016	Director's details changed for Matthew David Caine on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Benjamin Michael Caine on 1 April 2016 (2 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 45,461 (5 pages)
26 April 2016	Director's details changed for Benjamin Michael Caine on 1 April 2016 (2 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 45,461 (5 pages)
26 April 2016	Director's details changed for Matthew David Caine on 1 April 2016 (2 pages)
6 July 2015	Change of share class name or designation (2 pages)
6 July 2015	Change of share class name or designation (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 45,461 (5 pages)
2 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 45,461 (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Appointment of Benjamin Michael Caine as a director (3 pages)
30 June 2014	Appointment of Benjamin Michael Caine as a director (3 pages)
7 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 45,461 (5 pages)
7 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 45,461 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 November 2011	Director's details changed for Michael John Caine on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Michael John Caine on 21 November 2011 (2 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Secretary's details changed for Matthew David Caine on 20 April 2011 (1 page)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Michael John Caine on 20 April 2011 (2 pages)
26 April 2011	Director's details changed for Michael John Caine on 20 April 2011 (2 pages)
26 April 2011	Secretary's details changed for Matthew David Caine on 20 April 2011 (1 page)
4 March 2011	Appointment of Matthew David Caine as a director (2 pages)
4 March 2011	Appointment of Matthew David Caine as a director (2 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 April 2010	Director's details changed for Michael John Caine on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Michael John Caine on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Michael John Caine on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
19 February 2010	Previous accounting period shortened from 30 April 2010 to 30 September 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 February 2010	Previous accounting period shortened from 30 April 2010 to 30 September 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2009	Ad 30/09/09\gbp si 45460@1=45460\gbp ic 1/45461\ (2 pages)
20 October 2009	Ad 30/09/09\gbp si 45460@1=45460\gbp ic 1/45461\ (2 pages)
23 June 2009	Return made up to 22/04/09; full list of members (3 pages)
23 June 2009	Return made up to 22/04/09; full list of members (3 pages)
22 June 2009	Secretary's change of particulars / matthew caine / 20/04/2009 (1 page)
22 June 2009	Secretary's change of particulars / matthew caine / 20/04/2009 (1 page)
16 April 2009	Nc inc already adjusted 02/03/09 (1 page)
16 April 2009	Nc inc already adjusted 02/03/09 (1 page)
28 March 2009	Director's change of particulars / michael caine / 03/03/2009 (1 page)
28 March 2009	Director's change of particulars / michael caine / 03/03/2009 (1 page)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2009	Secretary appointed matthew david caine (1 page)
6 February 2009	Secretary appointed matthew david caine (1 page)
5 February 2009	Appointment terminated secretary ann caine (1 page)
5 February 2009	Appointment terminated secretary ann caine (1 page)
22 April 2008	Incorporation (13 pages)
22 April 2008	Incorporation (13 pages)

M J Caine & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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