BERRYBURN FARMING COMPANY LIMITED
BERWICK-UPON-TWEED

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Company number 00831492
Status Active
Incorporation Date 17 December 1964
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 1-3 Sandgate Berwick on Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of BERRYBURN FARMING COMPANY LIMITED are www.berryburnfarmingcompany.co.uk, and www.berryburn-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Berryburn Farming Company Limited is a Private Limited Company. The company registration number is 00831492. Berryburn Farming Company Limited has been working since 17 December 1964. The present status of the company is Active. The registered address of Berryburn Farming Company Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £177.28k. It is £-499.26k against last year. And the total assets are £190.87k, which is £-491.51k against last year. ROGERS-COLTMAN, Oriel Anne is a Secretary of the company. ROGERS-COLTMAN, Alice Mary Cynthia is a Director of the company. ROGERS-COLTMAN, Julian Guy is a Director of the company. Secretary ROGERS-COLTMAN, Wyndham Julian has been resigned. Director ROGERS-COLTMAN, Oriel Anne has been resigned. Director ROGERS-COLTMAN, Wyndham Julian has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


berryburn farming company Key Finiance

LIABILITIES £177.28k
-74%
CASH n/a
TOTAL ASSETS £190.87k
-73%
All Financial Figures

Current Directors

Secretary
ROGERS-COLTMAN, Oriel Anne
Appointed Date: 29 November 1993

Director
ROGERS-COLTMAN, Alice Mary Cynthia
Appointed Date: 03 June 2009
61 years old

Director
ROGERS-COLTMAN, Julian Guy
Appointed Date: 29 November 1993
64 years old

Resigned Directors

Secretary
ROGERS-COLTMAN, Wyndham Julian
Resigned: 29 November 1993

Director
ROGERS-COLTMAN, Oriel Anne
Resigned: 01 September 2014
86 years old

Director
ROGERS-COLTMAN, Wyndham Julian
Resigned: 01 September 2014
92 years old

Persons With Significant Control

Mrs Alice Mary Cynthia Rogers-Coltman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Julian Guy Rogers-Coltman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERRYBURN FARMING COMPANY LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
10 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick on Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000

02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
04 Feb 1988
Full accounts made up to 31 March 1987

04 Feb 1988
Return made up to 21/12/87; no change of members

07 Jan 1987
Full accounts made up to 31 March 1986

07 Jan 1987
Return made up to 23/12/86; full list of members

17 Dec 1964
Incorporation

BERRYBURN FARMING COMPANY LIMITED Charges

28 September 1988
Legal charge
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 acres or thereabouts of land at ancroft mill berwick…
22 July 1988
Legal charge
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104.8 hectares or thereabouts k/a berryburn farm kyloe…