FORD & ETAL FARMS 1994 LIMITED
BERWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 2QA

Company number 02968719
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address THE ESTATE OFFICE, FORD VILLAGE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2QA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Confirmation statement made on 21 August 2016 with updates; Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. The most likely internet sites of FORD & ETAL FARMS 1994 LIMITED are www.fordetalfarms1994.co.uk, and www.ford-etal-farms-1994.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five months. Ford Etal Farms 1994 Limited is a Private Limited Company. The company registration number is 02968719. Ford Etal Farms 1994 Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Ford Etal Farms 1994 Limited is The Estate Office Ford Village Berwick Upon Tweed Northumberland Td15 2qa. The company`s financial liabilities are £294.26k. It is £48.18k against last year. The cash in hand is £18.86k. It is £-20.34k against last year. And the total assets are £308.64k, which is £46.38k against last year. CUDDIGAN, Mark is a Secretary of the company. JOICEY, Harriet, Lady is a Director of the company. JOICEY, James Michael, Lord is a Director of the company. Director JOICEY, Andrew Hugh, Honourable has been resigned. Director QUAYLE, Peter Douglas, Doctor has been resigned. The company operates in "Mixed farming".


ford & etal farms 1994 Key Finiance

LIABILITIES £294.26k
+19%
CASH £18.86k
-52%
TOTAL ASSETS £308.64k
+17%
All Financial Figures

Current Directors

Secretary
CUDDIGAN, Mark
Appointed Date: 16 September 1994
Director
JOICEY, Harriet, Lady
Appointed Date: 16 September 1994
69 years old
Director
JOICEY, James Michael, Lord
Appointed Date: 16 September 1994
72 years old

Resigned Directors

Director
JOICEY, Andrew Hugh, Honourable
Resigned: 04 October 2007
Appointed Date: 16 September 1994
70 years old
Director
QUAYLE, Peter Douglas, Doctor
Resigned: 04 October 2007
Appointed Date: 16 September 1994
93 years old

Persons With Significant Control

Lord James Michael Joicey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FORD & ETAL FARMS 1994 LIMITED Events

10 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 Aug 2016
Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
23 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 330,000
...
... and 49 more events
19 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1996
Full accounts made up to 30 September 1995
25 Sep 1995
Return made up to 16/09/95; full list of members
  • 363(287) ‐ Registered office changed on 25/09/95
  • 363(288) ‐ Director's particulars changed
11 Nov 1994
Accounting reference date notified as 30/09
16 Sep 1994
Incorporation

FORD & ETAL FARMS 1994 LIMITED Charges

24 September 1996
Debenture
Delivered: 26 September 1996
Status: Satisfied on 27 September 2011
Persons entitled: The Right Honourable James Michael Fifth Baron Joicey
Description: .. fixed and floating charges over the undertaking and all…

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