CRESCENT FARMING COMPANY LIMITED
ALNWICK

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Company number 03256229
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Rory Charles St John Wilson on 2 March 2016. The most likely internet sites of CRESCENT FARMING COMPANY LIMITED are www.crescentfarmingcompany.co.uk, and www.crescent-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.Crescent Farming Company Limited is a Private Limited Company. The company registration number is 03256229. Crescent Farming Company Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Crescent Farming Company Limited is Estates Office Alnwick Castle Alnwick Northumberland Ne66 1nq. . BREARLEY, John Richard is a Secretary 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, Roderick Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Secretary DALEY, Derek Anthony has been resigned. Secretary MAY MAY & MERRIMANS (SOLICITORS) has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMYTH, David Hamilton has been resigned. Director WALSH, Christopher Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 11 August 2006
Director
BREARLEY, John Richard
Appointed Date: 03 December 2007
64 years old
Director
PERCY, Ralph George Algernon, Duke Of Northumberland
Appointed Date: 02 May 1997
68 years old
Director
WILSON, Roderick Charles St John
Appointed Date: 02 May 1997
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: 02 May 1997
Secretary
MAY MAY & MERRIMANS (SOLICITORS)
Resigned: 02 May 1997
Appointed Date: 09 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1996
Appointed Date: 27 September 1996
Director
SMYTH, David Hamilton
Resigned: 02 May 1997
Appointed Date: 09 October 1996
72 years old
Director
WALSH, Christopher Phillip
Resigned: 02 May 1997
Appointed Date: 09 October 1996
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1996
Appointed Date: 27 September 1996

Persons With Significant Control

His Grace Ralph George Algernon 12th Duke Of Northumberland
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

CRESCENT FARMING COMPANY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Mar 2016
Director's details changed for Mr Rory Charles St John Wilson on 2 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 480,002
...
... and 63 more events
24 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996
Nc inc already adjusted 09/10/96
24 Oct 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.
24 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1996
Incorporation

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