Company number 03310697
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address NEWTON HOUSE, NEWTON BY THE SEA, EMBLETON, NORTHUMBERLAND, NE66 3ED
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-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DUNSTANBURGH FARM LIMITED are www.dunstanburghfarm.co.uk, and www.dunstanburgh-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Alnmouth Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunstanburgh Farm Limited is a Private Limited Company.
The company registration number is 03310697. Dunstanburgh Farm Limited has been working since 31 January 1997.
The present status of the company is Active. The registered address of Dunstanburgh Farm Limited is Newton House Newton by The Sea Embleton Northumberland Ne66 3ed. . SUTHERLAND, Margaret Ann is a Secretary of the company. BARING, Victoria Jane, Doctor is a Director of the company. SUTHERLAND, Jonathan Ben is a Director of the company. SUTHERLAND, Margaret Ann is a Director of the company. Secretary SPROULE, Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUNN, Andrew James has been resigned. Director SUTHERLAND, Owen 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1997
Appointed Date: 31 January 1997
Director
SUTHERLAND, Owen
Resigned: 31 January 2009
Appointed Date: 20 March 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 1997
Appointed Date: 31 January 1997
Persons With Significant Control
Doctor Victoria Jane Baring
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jonathan Ben Sutherland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Margaret Ann Sutherland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
DUNSTANBURGH FARM LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for Jonathan Ben Sutherland on 4 August 2016
04 Aug 2016
Director's details changed for Jonathan Ben Sutherland on 4 August 2016
...
... and 76 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU
25 Mar 1997
Company name changed salegrey LIMITED\certificate issued on 25/03/97
31 Jan 1997
Incorporation