FOWBERRY FARMS LIMITED
WOOLER

Hellopages » Northumberland » Northumberland » NE71 6EU
Company number 02105188
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address HEATHERY HALL FARM OFFICE, HEATHERY HALL FARM OFFICE, WOOLER, NORTHUMBERLAND, NE71 6EU
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of FOWBERRY FARMS LIMITED are www.fowberryfarms.co.uk, and www.fowberry-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Berwick-upon-Tweed Rail Station is 14.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fowberry Farms Limited is a Private Limited Company. The company registration number is 02105188. Fowberry Farms Limited has been working since 02 March 1987. The present status of the company is Active. The registered address of Fowberry Farms Limited is Heathery Hall Farm Office Heathery Hall Farm Office Wooler Northumberland Ne71 6eu. . BRUDER, Erika Gertrud is a Director of the company. CUMMING, Kevin Neil is a Director of the company. Secretary MATHESON, Colin Abercrombie has been resigned. Secretary RENNIE, Sarah Diana has been resigned. Director HALL, Peter Anthony has been resigned. Director LANDALE, Richard Michael has been resigned. Director MATHESON, Colin Abercrombie has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
BRUDER, Erika Gertrud
Appointed Date: 26 August 2008
76 years old
Director
CUMMING, Kevin Neil
Appointed Date: 06 July 2015
39 years old

Resigned Directors

Secretary
MATHESON, Colin Abercrombie
Resigned: 21 July 2009
Secretary
RENNIE, Sarah Diana
Resigned: 19 April 2011
Appointed Date: 21 July 2009
Director
HALL, Peter Anthony
Resigned: 16 June 2015
Appointed Date: 19 April 2011
71 years old
Director
LANDALE, Richard Michael
Resigned: 26 August 2008
82 years old
Director
MATHESON, Colin Abercrombie
Resigned: 21 July 2009
80 years old

Persons With Significant Control

Mrs Erika Gertrud Bruder
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Neil Cumming
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

FOWBERRY FARMS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Oct 2015
Registered office address changed from 2 Heathery Hall Cottage Wooler Northumberland NE71 6EU to Heathery Hall Farm Office Heathery Hall Farm Office Wooler Northumberland NE71 6EU on 29 October 2015
20 Jul 2015
Appointment of Mr Kevin Cumming as a director on 6 July 2015
...
... and 74 more events
24 Nov 1988
Registered office changed on 24/11/88 from: 10 little college street london SW1P 3SJ
09 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1988
Company name changed ramillies investments LIMITED\certificate issued on 02/09/88
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987
Certificate of Incorporation

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