PLESSEY CHECKS FARMING LIMITED
NEWCASTLE UPON TYNE CROSSCO (1353) LIMITED

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Company number 08865656
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address BLAGDON ESTATE OFFICE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,001 . The most likely internet sites of PLESSEY CHECKS FARMING LIMITED are www.plesseychecksfarming.co.uk, and www.plessey-checks-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Newcastle Rail Station is 8.5 miles; to Blaydon Rail Station is 8.7 miles; to Dunston Rail Station is 9.6 miles; to Wylam Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plessey Checks Farming Limited is a Private Limited Company. The company registration number is 08865656. Plessey Checks Farming Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Plessey Checks Farming Limited is Blagdon Estate Office Seaton Burn Newcastle Upon Tyne Ne13 6de. . STONEHOUSE, Christopher Brian is a Secretary of the company. RIDLEY, Matthew White, Viscount is a Director of the company. WOOD, William Mark is a Director of the company. Secretary WOOD, William Mark has been resigned. Director DICKINSON, Robert Henry has been resigned. Director MIDDLETON, Richard Stephenson has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STONEHOUSE, Christopher Brian
Appointed Date: 23 November 2015
Director
RIDLEY, Matthew White, Viscount
Appointed Date: 11 February 2014
67 years old
Director
WOOD, William Mark
Appointed Date: 11 February 2014
78 years old

Resigned Directors

Secretary
WOOD, William Mark
Resigned: 23 November 2015
Appointed Date: 11 February 2014
Director
DICKINSON, Robert Henry
Resigned: 05 April 2015
Appointed Date: 11 February 2014
91 years old
Director
MIDDLETON, Richard Stephenson
Resigned: 23 November 2015
Appointed Date: 11 February 2014
77 years old
Director
NICOLSON, Sean Torquil
Resigned: 11 February 2014
Appointed Date: 28 January 2014
60 years old

Persons With Significant Control

Viscount Matthew White Ridley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Mark Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Earl George Dominic Percy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PLESSEY CHECKS FARMING LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000,001
03 Dec 2015
Appointment of Mr Christopher Brian Stonehouse as a secretary on 23 November 2015
03 Dec 2015
Termination of appointment of William Mark Wood as a secretary on 23 November 2015
...
... and 11 more events
14 Feb 2014
Appointment of William Mark Wood as a secretary
14 Feb 2014
Appointment of Mr William Mark Wood as a director
14 Feb 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
10 Feb 2014
Company name changed crossco (1353) LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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