WOODNEUK FARM LTD
GLASGOW FERENEZE HOLDINGS (WOODNEUK) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1ES

Company number SC050185
Status Active
Incorporation Date 23 March 1972
Company Type Private Limited Company
Address WOODNEUK FARM, BARRHEAD, GLASGOW, G78 1ES
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed fereneze holdings (woodneuk) LIMITED\certificate issued on 06/11/15 CONNOT ‐ Change of name notice . The most likely internet sites of WOODNEUK FARM LTD are www.woodneukfarm.co.uk, and www.woodneuk-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Woodneuk Farm Ltd is a Private Limited Company. The company registration number is SC050185. Woodneuk Farm Ltd has been working since 23 March 1972. The present status of the company is Active. The registered address of Woodneuk Farm Ltd is Woodneuk Farm Barrhead Glasgow G78 1es. . MITCHELL, Elizabeth Mary is a Secretary of the company. MITCHELL, Elizabeth Mary is a Director of the company. THOMSON, Thomas Robert Renfrew is a Director of the company. THOMSON, William Alexander Neil is a Director of the company. THOMSON, William Anderson Mccoll is a Director of the company. Secretary THOMSON, Mary Hunter Leitch Jack has been resigned. Secretary THOMSON, Thomas Allan Naismith has been resigned. Director THOMSON, Adam Turnbull Young has been resigned. Director THOMSON, Helen Bird has been resigned. Director THOMSON, Mary Hunter Leitch Jack has been resigned. Director THOMSON, Thomas Allan Naismith has been resigned. Director THOMSON, Thomas Allan Naismith has been resigned. Director THOMSON, William Alexander Neil has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MITCHELL, Elizabeth Mary
Appointed Date: 21 January 1997

Director
MITCHELL, Elizabeth Mary
Appointed Date: 21 January 1997
58 years old

Director
THOMSON, Thomas Robert Renfrew
Appointed Date: 21 January 1997
65 years old

Director
THOMSON, William Alexander Neil
Appointed Date: 01 October 2008
91 years old

Director
THOMSON, William Anderson Mccoll
Appointed Date: 21 January 1997
62 years old

Resigned Directors

Secretary
THOMSON, Mary Hunter Leitch Jack
Resigned: 12 December 1996
Appointed Date: 31 December 1991

Secretary
THOMSON, Thomas Allan Naismith
Resigned: 31 December 1991

Director
THOMSON, Adam Turnbull Young
Resigned: 31 December 1991
80 years old

Director
THOMSON, Helen Bird
Resigned: 31 December 1991
116 years old

Director
THOMSON, Mary Hunter Leitch Jack
Resigned: 12 December 1996
Appointed Date: 31 December 1991
88 years old

Director
THOMSON, Thomas Allan Naismith
Resigned: 31 December 1991
Appointed Date: 31 December 1990
121 years old

Director
THOMSON, Thomas Allan Naismith
Resigned: 31 December 1991
87 years old

Director
THOMSON, William Alexander Neil
Resigned: 01 March 1999
91 years old

Persons With Significant Control

Mr William Alexander Neil Thomson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODNEUK FARM LTD Events

10 Oct 2016
Confirmation statement made on 19 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Company name changed fereneze holdings (woodneuk) LIMITED\certificate issued on 06/11/15
  • CONNOT ‐ Change of name notice

06 Nov 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-23
  • RES15 ‐ Change company name resolution on 2015-10-23

21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

...
... and 79 more events
13 Jul 1987
Return made up to 09/10/85; full list of members

09 Jul 1987
Accounts for a small company made up to 30 November 1985

12 Dec 1986
Return made up to 10/10/86; full list of members

15 Aug 1986
Accounts for a small company made up to 30 November 1984

23 Mar 1972
Incorporation

WOODNEUK FARM LTD Charges

12 February 2013
Standard security
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Area of ground part of woodneuk farm, barrhead situated in…
29 January 2013
Bond & floating charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
30 June 2004
Standard security
Delivered: 12 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 242.833 acres part of woodneuk farm, barrhead in the parish…
18 June 2004
Bond & floating charge
Delivered: 5 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
6 November 1996
Standard security
Delivered: 20 November 1996
Status: Satisfied on 21 July 2004
Persons entitled: The Scottish Agricultural Securities Corporation PLC
Description: Part of the ground at woodneuk farm,barrhead,glasgow.
15 December 1981
Standard security
Delivered: 29 December 1981
Status: Satisfied on 21 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 242.838 acres, part of woodneuk farm, barrhead.
11 July 1979
Standard security
Delivered: 11 July 1979
Status: Satisfied on 21 July 2004
Persons entitled: Caledonian Insurance Company as Trustee
Description: 242.838 acres (or thereby) at woodnuck farm, barrhead.
5 June 1972
Bond & floating charge
Delivered: 9 June 1972
Status: Satisfied on 12 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…