BLAGDON FARMING LIMITED
NEWCASTLE UPON TYNE

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Company number 03351884
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address BLAGDON ESTATE OFFICE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLAGDON FARMING LIMITED are www.blagdonfarming.co.uk, and www.blagdon-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Newcastle Rail Station is 8.5 miles; to Blaydon Rail Station is 8.7 miles; to Dunston Rail Station is 9.6 miles; to Wylam Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blagdon Farming Limited is a Private Limited Company. The company registration number is 03351884. Blagdon Farming Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Blagdon Farming Limited is Blagdon Estate Office Seaton Burn Newcastle Upon Tyne Ne13 6de. . STONEHOUSE, Christopher Brian is a Secretary of the company. CARR ELLISON, John Mcmorrough is a Director of the company. RIDLEY, Matthew White, Viscount is a Director of the company. WOOD, William Mark is a Director of the company. Secretary WOOD, William Mark has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director MIDDLETON, Richard Stephenson has been resigned. Director WHITE RIDLEY, Matthew, Doctor has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STONEHOUSE, Christopher Brian
Appointed Date: 23 November 2015
Director
CARR ELLISON, John Mcmorrough
Appointed Date: 02 May 2008
73 years old
Director
RIDLEY, Matthew White, Viscount
Appointed Date: 21 September 2011
67 years old
Director
WOOD, William Mark
Appointed Date: 21 September 2011
78 years old

Resigned Directors

Secretary
WOOD, William Mark
Resigned: 23 November 2015
Appointed Date: 30 April 1997
Nominee Secretary
DICKINSON DEES
Resigned: 30 April 1997
Appointed Date: 14 April 1997
Nominee Director
CARE, Timothy James
Resigned: 30 April 1997
Appointed Date: 14 April 1997
64 years old
Director
MIDDLETON, Richard Stephenson
Resigned: 23 November 2015
Appointed Date: 30 April 1997
77 years old
Director
WHITE RIDLEY, Matthew, Doctor
Resigned: 10 January 2008
Appointed Date: 30 April 1997
67 years old

Persons With Significant Control

Viscount Matthew White Ridley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BLAGDON FARMING LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
13 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,326,092
03 Dec 2015
Appointment of Mr Christopher Brian Stonehouse as a secretary on 23 November 2015
...
... and 59 more events
07 May 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 May 1997
Resolutions
  • ORES04 ‐ Ordinary 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.
07 May 1997
£ nc 100/1000000 30/04/97
27 Apr 1997
Ad 22/04/97--------- £ si 1@1=1 £ ic 1/2
14 Apr 1997
Incorporation

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