SUNWICK FARM LTD
BERWICK-ON-TWEED

Hellopages » Scottish Borders » Scottish Borders » TD15 1XG

Company number SC228435
Status Active - Proposal to Strike off
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address NO 2 COTTAGE SUNWICK FARM, PAXTON, BERWICK-ON-TWEED, TD15 1XG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 ; Director's details changed for Mr Duncan Stewart Orr on 1 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SUNWICK FARM LTD are www.sunwickfarm.co.uk, and www.sunwick-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Sunwick Farm Ltd is a Private Limited Company. The company registration number is SC228435. Sunwick Farm Ltd has been working since 25 February 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Sunwick Farm Ltd is No 2 Cottage Sunwick Farm Paxton Berwick On Tweed Td15 1xg. . ORR, Janet is a Secretary of the company. ORR, Andrew Hamilton is a Director of the company. ORR, Duncan Stewart is a Director of the company. ORR, Janet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WRIGHT & CRAWFORD LLP has been resigned. Director JANDOO, Raj, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ORR, Janet
Appointed Date: 26 April 2002

Director
ORR, Andrew Hamilton
Appointed Date: 26 April 2002
69 years old

Director
ORR, Duncan Stewart
Appointed Date: 26 April 2002
72 years old

Director
ORR, Janet
Appointed Date: 26 April 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2002
Appointed Date: 25 February 2002

Secretary
WRIGHT & CRAWFORD LLP
Resigned: 25 August 2009
Appointed Date: 06 June 2008

Director
JANDOO, Raj, Dr
Resigned: 02 December 2010
Appointed Date: 10 January 2008
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2002
Appointed Date: 25 February 2002

SUNWICK FARM LTD Events

01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

01 Apr 2016
Director's details changed for Mr Duncan Stewart Orr on 1 March 2016
27 Oct 2015
Satisfaction of charge 1 in full
04 Jul 2015
Compulsory strike-off action has been discontinued
02 Jul 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

...
... and 55 more events
09 May 2002
New secretary appointed;new director appointed
01 May 2002
Registered office changed on 01/05/02 from: 53 bothwell street glasgow G2 6TS
01 Mar 2002
Secretary resigned
01 Mar 2002
Director resigned
25 Feb 2002
Incorporation

SUNWICK FARM LTD Charges

25 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as sunwick farm, hutton, berwickshire…
11 October 2005
Bond & floating charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
19 March 2003
Bond & floating charge
Delivered: 26 March 2003
Status: Satisfied on 12 January 2006
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
12 March 2003
Standard security
Delivered: 18 March 2003
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: The lands and estate of sunwick in the county of berwick…