GASCOIGNE FARMS LIMITED
GATESHEAD GASCOIGNE GROUP HOLDINGS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 1NS

Company number 03406721
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE AND WEAR, NE8 1NS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GASCOIGNE FARMS LIMITED are www.gascoignefarms.co.uk, and www.gascoigne-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Gascoigne Farms Limited is a Private Limited Company. The company registration number is 03406721. Gascoigne Farms Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Gascoigne Farms Limited is Coburg House 1 Coburg Street Gateshead Tyne and Wear Ne8 1ns. . GASCOIGNE, Peter Andrew is a Secretary of the company. BLYTH, Christopher Allan is a Director of the company. GASCOIGNE, Peter Luke is a Director of the company. Secretary GASCOIGNE, James Jobling has been resigned. Secretary GASCOIGNE, Peter Andrew has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GASCOIGNE, James Jobling has been resigned. Director GASCOIGNE, Keith William has been resigned. Director GASCOIGNE, Luke has been resigned. Director GASCOIGNE, Peter Andrew has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GASCOIGNE, Peter Andrew
Appointed Date: 19 May 2006
Director
BLYTH, Christopher Allan
Appointed Date: 18 January 2013
41 years old
Director
GASCOIGNE, Peter Luke
Appointed Date: 03 May 2012
44 years old

Resigned Directors

Secretary
GASCOIGNE, James Jobling
Resigned: 19 May 2006
Appointed Date: 10 December 2002
Secretary
GASCOIGNE, Peter Andrew
Resigned: 10 December 2002
Appointed Date: 22 July 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Director
GASCOIGNE, James Jobling
Resigned: 07 June 2012
Appointed Date: 19 May 2006
76 years old
Director
GASCOIGNE, Keith William
Resigned: 30 September 2002
Appointed Date: 22 July 1997
63 years old
Director
GASCOIGNE, Luke
Resigned: 18 May 2006
Appointed Date: 10 December 2002
44 years old
Director
GASCOIGNE, Peter Andrew
Resigned: 19 May 2006
Appointed Date: 22 July 1997
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Peter Gascoigne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GASCOIGNE FARMS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 530,001
06 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 530,001
...
... and 75 more events
28 Jul 1997
Director resigned
28 Jul 1997
Secretary resigned
28 Jul 1997
New secretary appointed;new director appointed
28 Jul 1997
Registered office changed on 28/07/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
22 Jul 1997
Incorporation

GASCOIGNE FARMS LIMITED Charges

21 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being alnd on the south side of the A197…
1 February 2002
Standard security which was presented for registration in scotland on 15TH february 2002
Delivered: 19 February 2002
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kilbucho mains farm broughton peeblesshire.
17 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of the A197 woodhorn…
17 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of the A197 woodhorn…
2 July 1998
Standard security which was presented for registration in scotland on 2ND july 1998
Delivered: 7 July 1998
Status: Satisfied on 16 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 133.71 hectares of land part of the farm of horsburgh…
25 June 1998
A standard security which was presented for registration in scotland on the 16TH july 1998
Delivered: 24 July 1998
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at glenbield, peebles. See the mortgage charge…
29 May 1998
Debenture containing fixed and floating charges
Delivered: 5 June 1998
Status: Satisfied on 23 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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