BURNCASTLE FARMING COMPANY LTD
NORTHUMBERLAND

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Company number 03221909
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address ESTATES OFFICE ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016. The most likely internet sites of BURNCASTLE FARMING COMPANY LTD are www.burncastlefarmingcompany.co.uk, and www.burncastle-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Acklington Rail Station is 7.8 miles; to Chathill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burncastle Farming Company Ltd is a Private Limited Company. The company registration number is 03221909. Burncastle Farming Company Ltd has been working since 09 July 1996. The present status of the company is Active. The registered address of Burncastle Farming Company Ltd is Estates Office Alnwick Castle Alnwick Northumberland Ne66 1nq. . BREARLEY, John Richard is a Secretary of the company. BARNES, Colin Leslie is a Director of the company. BREARLEY, John Richard is a Director of the company. PERCY, Ralph George Algernon, Duke Of Northumberland is a Director of the company. WILSON, Rory Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Secretary DALEY, Derek Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 11 August 2006
Director
BARNES, Colin Leslie
Appointed Date: 25 January 2016
65 years old
Director
BREARLEY, John Richard
Appointed Date: 03 December 2007
64 years old
Director
PERCY, Ralph George Algernon, Duke Of Northumberland
Appointed Date: 05 August 1996
69 years old
Director
WILSON, Rory Charles St John
Appointed Date: 05 August 1996
64 years old

Resigned Directors

Secretary
COULSON, Kenneth
Resigned: 11 August 2006
Appointed Date: 10 November 1997
Secretary
DALEY, Derek Anthony
Resigned: 10 November 1997
Appointed Date: 05 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1996
Appointed Date: 09 July 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Earl George Dominic Percy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BURNCASTLE FARMING COMPANY LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 9 July 2016 with updates
26 Jan 2016
Appointment of Mr Colin Leslie Barnes as a director on 25 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 800,002
...
... and 58 more events
11 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
11 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996
Incorporation

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