BARONY COUNTRY FOODS LTD.
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1RE

Company number SC181901
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address UNIT 4 LAVEROCKHALL FARM ROAD, LOCHMABEN, LOCKERBIE, SCOTLAND, DG11 1RE
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10200 - Processing and preserving of fish, crustaceans and molluscs, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alasdair Hugh Graham as a director on 23 March 2016. The most likely internet sites of BARONY COUNTRY FOODS LTD. are www.baronycountryfoods.co.uk, and www.barony-country-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Barony Country Foods Ltd is a Private Limited Company. The company registration number is SC181901. Barony Country Foods Ltd has been working since 02 January 1998. The present status of the company is Active. The registered address of Barony Country Foods Ltd is Unit 4 Laverockhall Farm Road Lochmaben Lockerbie Scotland Dg11 1re. . GRAHAM, Heather Frances is a Secretary of the company. GRAHAM, Alasdair Hugh is a Director of the company. GRAHAM, Heather Frances is a Director of the company. GRAHAM, Ronald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
GRAHAM, Heather Frances
Appointed Date: 02 January 1998
Director
GRAHAM, Alasdair Hugh
Appointed Date: 23 March 2016
31 years old
Director
GRAHAM, Heather Frances
Appointed Date: 01 November 1998
66 years old
Director
GRAHAM, Ronald
Appointed Date: 02 January 1998
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Mr Ronald Graham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Heather Frances Graham
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Alasdair Hugh Graham
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

BARONY COUNTRY FOODS LTD. Events

19 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Alasdair Hugh Graham as a director on 23 March 2016
04 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
09 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
06 Jan 1998
Secretary resigned
02 Jan 1998
Incorporation

BARONY COUNTRY FOODS LTD. Charges

24 March 2015
Charge code SC18 1901 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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