REIVER COUNTRY FARM FOODS LTD.
BERWICKSHIRE LANDWALL LIMITED

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Company number SC200159
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address SLIGHHOUSES, DUNS, BERWICKSHIRE, TD11 3QA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,000 . The most likely internet sites of REIVER COUNTRY FARM FOODS LTD. are www.reivercountryfarmfoods.co.uk, and www.reiver-country-farm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Dunbar Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reiver Country Farm Foods Ltd is a Private Limited Company. The company registration number is SC200159. Reiver Country Farm Foods Ltd has been working since 23 September 1999. The present status of the company is Active. The registered address of Reiver Country Farm Foods Ltd is Slighhouses Duns Berwickshire Td11 3qa. . PATE, Andrew Arthur William is a Secretary of the company. MARSHALL, Adam George is a Director of the company. PATE, Andrew Arthur William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
PATE, Andrew Arthur William
Appointed Date: 04 October 1999
Director
MARSHALL, Adam George
Appointed Date: 04 October 1999
65 years old
Director
PATE, Andrew Arthur William
Appointed Date: 04 October 1999
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 October 1999
Appointed Date: 23 September 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 October 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr. Andrew Arthur William Pate
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Adam George Marshall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REIVER COUNTRY FARM FOODS LTD. Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,000
26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 45 more events
06 Oct 1999
Director resigned
05 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999
£ nc 100/100000 04/10/99
23 Sep 1999
Incorporation

REIVER COUNTRY FARM FOODS LTD. Charges

19 August 2002
Legal charge
Delivered: 5 September 2002
Status: Satisfied on 1 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the property known as 42 castlegate…
7 July 2000
Standard security
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at fairlaw, reston, eyemouth.
9 May 2000
Bond & floating charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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