Active
Company Information for FORD & ETAL FARMS 1994 LIMITED
THE ESTATE OFFICE, FORD VILLAGE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2QA,
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Company Registration Number
02968719
Private Limited Company
Active |
Company Name | |
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FORD & ETAL FARMS 1994 LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE FORD VILLAGE BERWICK UPON TWEED NORTHUMBERLAND TD15 2QA Other companies in TD15 | |
Company Number | 02968719 | |
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Company ID Number | 02968719 | |
Date formed | 1994-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB652171847 |
Last Datalog update: | 2024-09-09 00:35:59 |
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Officer | Role | Date Appointed |
---|---|---|
GUY GEORGE SAMPSON |
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HARRIET JOICEY |
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JAMES MICHAEL JOICEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CUDDIGAN |
Company Secretary | ||
ANDREW HUGH JOICEY |
Director | ||
PETER DOUGLAS QUAYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOW COUNTRY RIVERS TRUST | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
FORD & ETAL (TRUSTEES) LIMITED | Director | 2012-05-31 | CURRENT | 2012-02-17 | Active | |
LAMBTON SHARE PROPERTY COMPANY LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-09 | Active | |
FLODDEN 1513 ECOMUSEUM LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
THE TWEED FOUNDATION | Director | 2009-11-03 | CURRENT | 2009-09-30 | Active | |
HOOTS LIMITED | Director | 1991-08-02 | CURRENT | 1988-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
Director's details changed for Lady Harriet Joicey on 2024-05-16 | ||
Change of details for Lord James Michael Joicey as a person with significant control on 2024-05-16 | ||
Director's details changed for Lord James Michael Joicey on 2024-05-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED THE HONOURABLE WILLIAM JAMES JOICEY | ||
DIRECTOR APPOINTED MRS BRIDGET ALISON JOICEY | ||
Termination of appointment of Guy George Sampson on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Mark Cuddigan on 2018-07-30 | |
AP03 | Appointment of Mr Guy George Sampson as company secretary on 2018-07-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 330000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
RES01 | ADOPT ARTICLES 29/09/11 | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 330000 | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/10000 20/08/ | |
123 | NC INC ALREADY ADJUSTED 20/08/96 | |
88(2)R | AD 20/08/96--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/95 | |
363s | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE RIGHT HONOURABLE JAMES MICHAEL FIFTH BARON JOICEY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORD & ETAL FARMS 1994 LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FORD & ETAL FARMS 1994 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |