SWARLAND EAST HOUSE FARM LIMITED
BERWICK-UPON-TWEED

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Company number 02212545
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of SWARLAND EAST HOUSE FARM LIMITED are www.swarlandeasthousefarm.co.uk, and www.swarland-east-house-farm.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-seven years and nine months. Swarland East House Farm Limited is a Private Limited Company. The company registration number is 02212545. Swarland East House Farm Limited has been working since 21 January 1988. The present status of the company is Active. The registered address of Swarland East House Farm Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £2886k. It is £1329.42k against last year. And the total assets are £3941.41k, which is £2046.15k against last year. SUTHERLAND, Suzanna Mary is a Secretary of the company. SUTHERLAND, Peter William is a Director of the company. SUTHERLAND, Suzanna Mary is a Director of the company. The company operates in "Mixed farming".


swarland east house farm Key Finiance

LIABILITIES £2886k
+85%
CASH n/a
TOTAL ASSETS £3941.41k
+107%
All Financial Figures

Current Directors

Secretary
SUTHERLAND, Suzanna Mary
Director
SUTHERLAND, Peter William

62 years old
Director
SUTHERLAND, Suzanna Mary

60 years old

Persons With Significant Control

Mr Peter William Sutherland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SWARLAND EAST HOUSE FARM LIMITED Events

07 Mar 2017
Confirmation statement made on 26 January 2017 with updates
13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
28 Oct 2016
Micro company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40,000
21 Jan 2016
Registration of charge 022125450005, created on 20 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 74 more events
05 Apr 1988
Registered office changed on 05/04/88 from: 2 baches st london N1 6UB
05 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1988
Company name changed flingsolid LIMITED\certificate issued on 25/03/88
21 Jan 1988
Incorporation

SWARLAND EAST HOUSE FARM LIMITED Charges

20 January 2016
Charge code 0221 2545 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at besom farm, longframlington, northumberland…
8 June 2015
Charge code 0221 2545 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Swarland East House Pension Scheme
Description: East burton farm steading. Bamburgh. Northumberland. NE69…
10 January 2013
Mortgage deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H land at lane head farm swarland morpeth northumberland…
10 January 2013
Mortgage deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H part of canada farm longframlington northumberland…
26 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied on 8 February 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as canada farm longframlington…

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