BORDER COUNTIES FARMING LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 01558496
Status Active
Incorporation Date 27 April 1981
Company Type Private Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016; Termination of appointment of Katie Wood as a secretary on 25 November 2016. The most likely internet sites of BORDER COUNTIES FARMING LIMITED are www.bordercountiesfarming.co.uk, and www.border-counties-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Border Counties Farming Limited is a Private Limited Company. The company registration number is 01558496. Border Counties Farming Limited has been working since 27 April 1981. The present status of the company is Active. The registered address of Border Counties Farming Limited is Old Croft Stanwix Carlisle Cumbria United Kingdom Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Secretary DALTON, Roland Malcolm has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Secretary WRIGHT, Graham Kenneth has been resigned. Director BLAKE, Frank George Bennett has been resigned. Director BURNE, John Kersey has been resigned. Director CLARKE, Steven Henry has been resigned. Director FISHER, Stephen Colin has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director SAUNDERS, Clive Roland has been resigned. Director THOMPSON, Robert John has been resigned. Director WEBBER, Christopher Reginald has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
DALTON, Roland Malcolm
Resigned: 31 May 2000
Appointed Date: 04 December 1992
Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Appointed Date: 31 May 2000
Secretary
WRIGHT, Graham Kenneth
Resigned: 12 January 1993
Director
BLAKE, Frank George Bennett
Resigned: 01 April 1998
Appointed Date: 30 September 1995
79 years old
Director
BURNE, John Kersey
Resigned: 23 March 1994
82 years old
Director
CLARKE, Steven Henry
Resigned: 31 December 2001
Appointed Date: 01 April 1998
74 years old
Director
FISHER, Stephen Colin
Resigned: 20 October 1995
72 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 01 October 2002
74 years old
Director
SAUNDERS, Clive Roland
Resigned: 30 September 1995
90 years old
Director
THOMPSON, Robert John
Resigned: 31 May 2000
Appointed Date: 12 November 1998
74 years old
Director
WEBBER, Christopher Reginald
Resigned: 12 November 1998
82 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 31 May 2000
78 years old

Persons With Significant Control

Carrs Billington Agriculture Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORDER COUNTIES FARMING LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 3 September 2016
28 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
28 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Sep 2016
Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
...
... and 116 more events
12 Mar 1987
Full accounts made up to 30 June 1986
15 Oct 1986
Particulars of mortgage/charge
22 Mar 1985
Particulars of mortgage/charge
15 Feb 1983
Particulars of mortgage/charge
09 Mar 1982
Particulars of mortgage/charge

BORDER COUNTIES FARMING LIMITED Charges

26 June 1987
Mortgage debenture
Delivered: 1 July 1987
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 1986
Single debenture
Delivered: 15 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1985
Debenture
Delivered: 22 March 1985
Status: Outstanding
Persons entitled: Farmore Farmers Limited.
Description: All stocks, shares & other securities.. Fixed and floating…
11 February 1983
Mortgage debenture
Delivered: 15 February 1983
Status: Outstanding
Persons entitled: Trustees Savings Bank of Wales & Border Counties
Description: A specific equitable charge over the companys f/h & l/h…
8 March 1982
Debenture
Delivered: 9 March 1982
Status: Outstanding
Persons entitled: The Council for Small Industries in Rural Areas
Description: Floating charge over the. Undertaking and all property and…
25 January 1982
Debenture
Delivered: 1 February 1982
Status: Satisfied on 21 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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