KERSQUARTER FARMS LIMITED
KELSO

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Company number SC149245
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address KERSQUARTER FARM, KERSQUARTER, KELSO, ROXBURGHSHIRE, TD5 8HH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge SC1492450002, created on 28 February 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KERSQUARTER FARMS LIMITED are www.kersquarterfarms.co.uk, and www.kersquarter-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Kersquarter Farms Limited is a Private Limited Company. The company registration number is SC149245. Kersquarter Farms Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Kersquarter Farms Limited is Kersquarter Farm Kersquarter Kelso Roxburghshire Td5 8hh. . CHURCH, Peter James is a Secretary of the company. CHURCH, Caroline Anne Bowring is a Director of the company. CHURCH, Charles Cunningham is a Director of the company. CHURCH, Peter James is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary FBR LTD has been resigned. Director WEMYSS, Andrew Gerrard has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CHURCH, Peter James
Appointed Date: 06 February 2013
Director
CHURCH, Caroline Anne Bowring
Appointed Date: 05 September 2003
76 years old
Director
CHURCH, Charles Cunningham
Appointed Date: 31 March 2011
45 years old
Director
CHURCH, Peter James
Appointed Date: 05 September 2003
82 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 26 January 1996
Appointed Date: 23 February 1994
Secretary
FBR LTD
Resigned: 06 February 2013
Appointed Date: 26 January 1996
Director
WEMYSS, Andrew Gerrard
Resigned: 31 March 2011
Appointed Date: 21 March 1994
79 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 21 March 1994
Appointed Date: 23 February 1994
32 years old

Persons With Significant Control

Mr Charles Cunningham Church
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KERSQUARTER FARMS LIMITED Events

03 Mar 2017
Registration of charge SC1492450002, created on 28 February 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 22,659
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
23 Mar 1994
Nc inc already adjusted 18/03/94
22 Mar 1994
Resolutions
  • SRES13 ‐ Special resolution
22 Mar 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1994
Incorporation

KERSQUARTER FARMS LIMITED Charges

28 February 2017
Charge code SC14 9245 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
27 April 1994
Bond & floating charge
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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