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MINDRUM FARMING COMPANY LIMITED

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

Company details

MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN

MINDRUM FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01021807
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
- Outstanding on 2013.05.23

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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SECRETARY'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014
Form type: CH03
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.11
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010218070001
Form type: MR01
Date: 2013.05.23
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DIRECTOR APPOINTED MRS MIKI FAIRFAX
Form type: AP01
Date: 2013.04.09
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR PEREGRINE FAIRFAX
Form type: TM01
Date: 2012.05.30
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE FAIRFAX / 29/09/2008
Form type: 288c
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.01
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.31

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Company directors and board members:

VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX (current)
Secretary, 1991.09.12
KIRKY COTTAGE 12 MINDRUM FARM COTTAGES , MINDRUM
TD12 4QN, NORTHUMBERLAND
MIKI FAIRFAX (current)
Director, BUSINESS CONSULTANT, 2013.04.04
MINDRUM HOUSE , MINDRUM
TD12 4QN, NORTHUMBERLAND
THOMAS PHILIP FAIRFAX (current)
Director, COMPUTER CONSULTANT, 1991.09.12
MINDRUM HOUSE , MINDRUM
TD12 4QN, NORTHUMBERLAND
VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX (current)
Director, FARMER/MARRIED WOMAN, 1991.09.12
KIRKY COTTAGE 12 MINDRUM FARM COTTAGES , MINDRUM
TD12 4QN, NORTHUMBERLAND
PEREGRINE JOHN WISHART FAIRFAX (resigned)
Director, DIRECTOR/FARMER, 1991.09.12 - 2012.02.23
MINDRUM FARM , MINDRUM
TD12 4QN, NORTHUMBERLAND
Date 2013.11.30
Fixed Assets £ 150,374
Tangible Fixed Assets £ 7
Current Assets £ 387,346
Debtors £ 262,933
Shareholder Funds £ 1,278
Profit Loss Account Reserve £ 1,178
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,278
Net Current Assets Liabilities £ 149,096
Creditors Due Within One Year £ 536,442
Stocks Inventory £ 124,413
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 3,956

Companies near to MINDRUM FARMING COMPANY ltd.

Information about the Private Limited Company MINDRUM 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: 2016.07.20. Reload the data