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BERRYBURN FARMING COMPANY LIMITED

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

Company details

1-3 SANDGATE, BERWICK ON TWEED, NORTHUMBERLAND, TD15 1EW

BERRYBURN FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00831492
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.17
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company BERRYBURN FARMING COMPANY LIMITED is a Private Limited Company, registration number 00831492, established in United Kingdom on the 17. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 1-3 SANDGATE, BERWICK ON TWEED, NORTHUMBERLAND, TD15 1EW. Business of the company BERRYBURN FARMING COMPANY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "22/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.22. We do not have any information about the company BERRYBURN FARMING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.11

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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ADOPT ARTICLES 07/09/2015
Form type: RES01
Date: 2015.10.07
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.07
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR ORIEL ROGERS-COLTMAN
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR WYNDHAM ROGERS-COLTMAN
Form type: TM01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM JULIAN ROGERS-COLTMAN / 01/09/2014
Form type: CH01
Date: 2014.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS ORIEL ANNE ROGERS-COLTMAN / 01/09/2014
Form type: CH03
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ORIEL ANNE ROGERS-COLTMAN / 01/09/2014
Form type: CH01
Date: 2014.09.04
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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DIRECTOR APPOINTED ALICE MARY CYNTHIA ROGERS-COLTMAN
Form type: 288a
Date: 2009.06.16
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.09.08
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.07
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28

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Company directors and board members:

ORIEL ANNE ROGERS-COLTMAN (current)
Secretary, 1993.11.29
LYDBURY HOUSE , LYDBURY NORTH
SY7 8AU, SHROPSHIRE
ALICE MARY CYNTHIA ROGERS-COLTMAN (current)
Director, COMPANY DIRECTOR, 2009.06.03
HOPE COURT HOPE BAGOT , LUDLOW
SY8 3AE, SHROPSHIRE
JULIAN GUY ROGERS-COLTMAN (current)
Director, 1993.11.29
HOPE COURT HOPE BAGOT , LUDLOW
SY8 3AE, SALOP
WYNDHAM JULIAN ROGERS-COLTMAN (resigned)
Secretary, 1990.12.22 - 1993.11.29
BERRYBURN FARM ANCROFT , BERWICK UPON TWEED
TD15 2TF, NORTHUMBERLAND
ORIEL ANNE ROGERS-COLTMAN (resigned)
Director, MARRIED WOMAN, 1990.12.22 - 2014.09.01
LYDBURY HOUSE , LYDBURY NORTH
SY7 8AU, SHROPSHIRE
WYNDHAM JULIAN ROGERS-COLTMAN (resigned)
Director, FARMER, 1990.12.22 - 2014.09.01
LYDBURY HOUSE , LYDBURY NORTH
SY7 8AU, SHROPSHIRE
Date 2014.06.30
Fixed Assets £ 324,929
Current Assets £ 113,360
Debtors £ 20,656
Shareholder Funds £ 178,722
Profit Loss Account Reserve £ 168,722
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 310,022
Net Current Assets Liabilities £ 14,907
Creditors Due Within One Year £ 128,267
Cash Bank In Hand £ 18,630
Stocks Inventory £ 74,074
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Investments Fixed Assets £ 146,034
Creditors Due After One Year £ 131,300

Companies near to BERRYBURN FARMING COMPANY ltd.

Information about the Private Limited Company BERRYBURN 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: 2016.06.08. Reload the data