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RESTON & BERWICK FARMING COMPANY LIMITED

Learn more about RESTON & BERWICK FARMING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TC SMITH, 9 CHURCH STREET, BEWICK UPON TWEED, NORTHUMBERLAND, TD15 1EF

RESTON & BERWICK FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00060938
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.03
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

ADAM & COMPANY PLC
DEBENTURE - Partially Satisfied on 2004.10.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.18
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 26173
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOSEPHINE WHITE / 30/04/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / LUCY JOSEPHINE WHITE / 30/04/2011
Form type: CH03
Date: 2011.11.24
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY JOSEPHINE VEITCH / 03/07/2010
Form type: CH01
Date: 2010.12.28
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SECRETARY'S CHANGE OF PARTICULARS / LUCY JOSEPHINE VEITCH / 03/07/2010
Form type: CH03
Date: 2010.12.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ARCHIBALD VEITCH / 02/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY JOSEPHINE VEITCH / 02/10/2009
Form type: CH01
Date: 2010.01.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/07
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REGISTERED OFFICE CHANGED ON 03/02/07 FROM:, CASTLE HILLS, BERWICK UPON TWEED, TD15 1PB
Form type: 287
Date: 2007.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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£ IC 31660/26173, 18/10/04, £ SR [email protected]=5487
Form type: 169
Date: 2004.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.09
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.10.07
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.13
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.20

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Company directors and board members:

LUCY JOSEPHINE WHITE (current)
Secretary, 2004.11.08
BERRYHAUGHS MAIN STREET RESTON , EYEMOUTH
TD14 5JS, BERWICKSHIRE
GREAT BRITAIN
HUGH ARCHIBALD VEITCH (current)
Director, FARMER, 1977.08.01
SHAWBRAES RESTON , EYEMOUTH
TD14 5LE, BERWICKSHIRE
LUCY JOSEPHINE WHITE (current)
Director, CHILD MINDER, 2004.11.16
BERRYHAUGHS MAIN STREET RESTON , EYEMOUTH
TD14 5JS, BERWICKSHIRE
SCOTLAND
TURNBULL SIMSON & STURROCK WS (resigned)
Secretary, 1991.11.20 - 2004.11.08
26 HIGH STREET , JEDBURGH
TD8 6AE, ROXBURGHSHIRE
BRIAN SWEENIE (resigned)
Director, AUCTIONEER, 1991.11.20 - 1992.01.05
INGLEWOOD , DUNS
TD11 3DZ
ARCHIBALD VEITCH (resigned)
Director, AUCTIONEER, 1991.11.20 - 2000.01.31
STONEYCROFT CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NR
GILLIAN DOUGLAS VEITCH (resigned)
Director, MARRIED WOMAN, 1991.11.20 - 2004.10.18
STONEYCROFT CASTLE TERRACE , BERWICK UPON TWEED
TD15 1NR

Companies near to RESTON & BERWICK FARMING COMPANY ltd.

Information about the Private Limited Company RESTON & BERWICK FARMING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data