BUSTON FARMS LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 01914408
Status Active
Incorporation Date 16 May 1985
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017; Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BUSTON FARMS LIMITED are www.bustonfarms.co.uk, and www.buston-farms.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and seven months. Buston Farms Limited is a Private Limited Company. The company registration number is 01914408. Buston Farms Limited has been working since 16 May 1985. The present status of the company is Active. The registered address of Buston Farms Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £1261.36k. It is £76.96k against last year. And the total assets are £1564.24k, which is £207.93k against last year. PARK, Rosamund Olivia is a Secretary of the company. PARK, Andrew John is a Director of the company. PARK, John David is a Director of the company. PARK, Rosamund Olivia is a Director of the company. PARK, William David is a Director of the company. The company operates in "Landscape service activities".


buston farms Key Finiance

LIABILITIES £1261.36k
+6%
CASH n/a
TOTAL ASSETS £1564.24k
+15%
All Financial Figures

Current Directors

Secretary
PARK, Rosamund Olivia
Director
PARK, Andrew John
Appointed Date: 14 January 2004
50 years old
Director
PARK, John David

83 years old
Director
PARK, Rosamund Olivia

80 years old
Director
PARK, William David
Appointed Date: 14 January 2004
52 years old

Persons With Significant Control

Mr John David Park
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosamund Olivia Park
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSTON FARMS LIMITED Events

10 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1988
Registered office changed on 30/03/88 from: cross house westgate road newcastle upon tyne NE99 1SB
30 Mar 1988
Accounting reference date extended from 31/03 to 30/06
15 Jul 1986
Company name changed gonzago LIMITED\certificate issued on 15/07/86

BUSTON FARMS LIMITED Charges

19 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at buston barns farm and eastfield farm warkworth…

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