RESTON & BERWICK FARMING COMPANY LIMITED
BEWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 1EF

Company number 00060938
Status Active
Incorporation Date 3 March 1899
Company Type Private Limited Company
Address TC SMITH, 9 CHURCH STREET, BEWICK UPON TWEED, NORTHUMBERLAND, TD15 1EF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 3 in full. The most likely internet sites of RESTON & BERWICK FARMING COMPANY LIMITED are www.restonberwickfarmingcompany.co.uk, and www.reston-berwick-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eleven months. Reston Berwick Farming Company Limited is a Private Limited Company. The company registration number is 00060938. Reston Berwick Farming Company Limited has been working since 03 March 1899. The present status of the company is Active. The registered address of Reston Berwick Farming Company Limited is Tc Smith 9 Church Street Bewick Upon Tweed Northumberland Td15 1ef. . WHITE, Lucy Josephine is a Secretary of the company. VEITCH, Hugh Archibald is a Director of the company. WHITE, Lucy Josephine is a Director of the company. Secretary TURNBULL SIMSON & STURROCK WS has been resigned. Director SWEENIE, Brian has been resigned. Director VEITCH, Archibald has been resigned. Director VEITCH, Gillian Douglas has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WHITE, Lucy Josephine
Appointed Date: 08 November 2004
Director
VEITCH, Hugh Archibald
Appointed Date: 01 August 1977
76 years old
Director
WHITE, Lucy Josephine
Appointed Date: 16 November 2004
47 years old

Resigned Directors

Secretary
TURNBULL SIMSON & STURROCK WS
Resigned: 08 November 2004
Director
SWEENIE, Brian
Resigned: 05 January 1992
83 years old
Director
VEITCH, Archibald
Resigned: 31 January 2000
108 years old
Director
VEITCH, Gillian Douglas
Resigned: 18 October 2004
100 years old

Persons With Significant Control

Mr Hugh Archibald Veitch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Josephine White
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTON & BERWICK FARMING COMPANY LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Satisfaction of charge 3 in full
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 26,173
...
... and 87 more events
12 Jan 1988
Accounts made up to 31 May 1987
12 Jan 1988
Return made up to 26/11/87; full list of members
18 Dec 1986
Full accounts made up to 31 May 1986
18 Dec 1986
Return made up to 26/11/86; full list of members
17 Aug 1977
New director appointed

RESTON & BERWICK FARMING COMPANY LIMITED Charges

8 October 2004
A standard security which was presented for registration in scotland on 25/10/04 and
Delivered: 5 November 2004
Status: Satisfied on 18 March 2016
Persons entitled: Adam & Company PLC
Description: Land at shawbraes fertile hall and berryhaughs reston…
4 October 2004
Debenture
Delivered: 9 October 2004
Status: Partially satisfied
Persons entitled: Adam & Company PLC
Description: The whole property (including uncalled capital) which is or…
21 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied on 9 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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