RESTON & BERWICK FARMING COMPANY LIMITED

Tc Smith, Bewick Upon Tweed, TD15 1EF 9 Church Street
StatusACTIVE
Company No.00060938
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1899
Years121 years, 7 months, 28 days


SUMMARY

RESTON & BERWICK FARMING COMPANY LIMITED is an active private limited company with number 00060938. It was incorporated 121 years, 7 months, 28 days ago, on 03 March 1899. The company address is Tc Smith, Bewick Upon Tweed, TD15 1EF 9 Church Street, Bewick Upon Tweed, Northumberland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RESTON & BERWICK FARMING COMPANY LIMITED is 'Mixed farming ' (01500). The accounting category is 'Total Exemption Full', last accounts made up to 31 May 2018 next accounts are due by 29 February 2020.

OVERVIEW


Accounts
Reference Day31 May
Next due date29 Feb 2020
Last made up31 May 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date18 Dec 2016
Returns Last Date20 Nov 2015
Nature of business (SIC)
01500Mixed farming
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WHITE, Lucy Josephine
Secretary
ACTIVE
Assigned on 08 Nov 2004
Current time on role 15 years, 11 months, 23 days

VEITCH, Hugh Archibald
Director
ACTIVE
Assigned on 01 Aug 1977
Current time on role 43 years, 2 months, 30 days

WHITE, Lucy Josephine
Director
ACTIVE
Assigned on 16 Nov 2004
Current time on role 15 years, 11 months, 15 days

TURNBULL SIMSON & STURROCK WS
Secretary
RESIGNED
Assigned on
Resigned on 08 Nov 2004
Time on role 15 years, 11 months, 23 days

SWEENIE, Brian
Director
RESIGNED
Assigned on
Resigned on 05 Jan 1992
Time on role 28 years, 9 months, 26 days

VEITCH, Archibald
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2000
Time on role 20 years, 9 months, 0 days



VEITCH, Gillian Douglas
Director
RESIGNED
Assigned on
Resigned on 18 Oct 2004
Time on role 16 years, 0 months, 13 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


A standard security which was presented for registration in scotland on 25/10/04 and


Created on 08 Oct 2004
Delivered on 05 Nov 2004
Status Fully-satisfied

Persons Entitled
Adam & Company PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Land at shawbraes fertile hall and berryhaughs reston berwickshire.


Transactions

View PDF
View PDF
View PDF


Debenture


Created on 04 Oct 2004
Delivered on 09 Oct 2004
Status Fully-satisfied

Persons Entitled
Adam & Company PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.


Transactions

View PDF
View PDF
View PDF


Debenture


Created on 21 Sep 2001
Delivered on 28 Sep 2001
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF

OTHER COMPANIES


MT MOORE LIMITED
5 Parkgate Road, , CH64 9XF Neston

Number:04542538
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DARTMOOR CONSERVATION MEAT LIMITED
Corndon Ford Farm, Newton Abbot, TQ13 7PP Poundsgate

Number:10014573
Status:ACTIVE
Category:Private Limited Company
DARDER LTD
182 Padstow Road, Swindon, SN2 2EQ

Number:10118561
Status:ACTIVE
Category:Private Limited Company

PEBBEX LIMITED
19 Boulevard, Weston-super-mare, BS23 1NR

Number:10450270
Status:ACTIVE
Category:Private Limited Company
BRIDGWATER ROAD MANAGEMENT COMPANY
Springfort House, Bristol, BS9 1JD Saville Road

Number:11929351
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:NO ACCOUNTS FILED