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USWAYFORD FARM LIMITED

Learn more about USWAYFORD FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PELAW COTTAGE, BLIND LANE, CHESTER LE STREET, COUNTY DURHAM, DH3 4AF

USWAYFORD FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00246322
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.06
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Previous names:

Company USWAYFORD FARM LIMITED is a Private Limited Company, registration number 00246322, established in United Kingdom on the 6. March 1930. The company is now active. The company has been in business for 86 years and 9 months. This company used to be called ALEXANDRA SAW MILLS LIMITED(THE). The company is based on PELAW COTTAGE, BLIND LANE, CHESTER LE STREET, COUNTY DURHAM, DH3 4AF. Business of the company USWAYFORD FARM LIMITED by SIC and NACE code is "01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company USWAYFORD FARM LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 79537
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, ALEXANDRA SAW MILLS, BYRON, STREET, CARLISLE,, CUMBRIA, CA2 5TB
Form type: AD01
Date: 2012.05.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.09
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02/05/12 STATEMENT OF CAPITAL GBP 79537
Form type: SH06
Date: 2012.05.02
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COMPANY NAME CHANGED ALEXANDRA SAW MILLS LIMITED(THE), CERTIFICATE ISSUED ON 05/04/12
Form type: CERTNM
Date: 2012.04.05
Child documents:
Document type: ANNOTATION
Date: 2012.04.05
Form type: RES15
Document description: CHANGE OF NAME 02/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA HEATHER SUTHERLAND / 15/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HENRY ALEXANDER GRAY / 15/08/2010
Form type: CH01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ALTER ARTICLES 30/03/2009
Form type: RES01
Date: 2009.04.14
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SECTION 519
Form type: MISC
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, ALEXANDRA SAW MILLS,, BYRON ST,, CALDEWGATE,, CARLISLE CUMB CA2 5TB
Form type: 287
Date: 2006.10.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 15/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/01
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 24/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
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RETURN MADE UP TO 24/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09

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Company directors and board members:

AILSA HEATHER SUTHERLAND (current)
Secretary, 1991.08.24
ROSS FARM , BELFORD
NE70 7EN, NORTHUMBERLAND
DAVID ANDREW GRAY (current)
Director, 1997.09.01
THE LODGE HAMSTERLEY , BISHOP AUCKLAND
DL13 3QF, COUNTY DURHAM
DAVID SIMON GRAY (current)
Director, LAND AGENT, 1991.08.24
PELAW COTTAGE BLIND LANE , CHESTER LE STREET
DH3 4AF, COUNTY DURHAM
NIGEL ROBIN ALEXANDER GRAY (current)
Director, 1998.01.01
17 DRUMAVOLEY GRANGE DRUMAVOLEY ROAD , BALLYCASTLE
BT54 6PG, COUNTY ANTRIM
ROBIN HENRY ALEXANDER GRAY (current)
Director, FARMER, 1991.08.24
LANGLEY HOUSE , LANCHESTER
DH7 0TW, CO DURHAM
AILSA HEATHER SUTHERLAND (current)
Director, CATERING CONSULTANT, 1991.08.24
ROSS FARM , BELFORD
NE70 7EN, NORTHUMBERLAND
AILSA MAUD GRAY (resigned)
Director, 1991.08.24 - 1995.06.19
THE WEST HOUSE ROSS , BELFORD
NORTHUMBERLAND

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Information about the Private Limited Company USWAYFORD FARM 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: 2016.04.14. Reload the data