DUMFRIES FARMING AND LAND LIMITED
LONDON TICKETEARTH LIMITED

Hellopages » Greater London » Westminster » SW1A 1BA

Company number 06391121
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address CLARENCE HOUSE, ST JAMESS, LONDON, SW1A 1BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Kenneth Dunsmuir as a director on 1 October 2016; Appointment of Mr Michael David Fawcett as a director on 1 October 2016. The most likely internet sites of DUMFRIES FARMING AND LAND LIMITED are www.dumfriesfarmingandland.co.uk, and www.dumfries-farming-and-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dumfries Farming and Land Limited is a Private Limited Company. The company registration number is 06391121. Dumfries Farming and Land Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Dumfries Farming and Land Limited is Clarence House St Jamess London Sw1a 1ba. . DUNSMUIR, Kenneth is a Director of the company. FAWCETT, Michael David is a Director of the company. Secretary FERRAR, Leslie Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERRAR, Leslie Jane has been resigned. Director FURSE, James Richard John has been resigned. Director MCGIVERN, Polly Clare has been resigned. Director PEAT, Michael, Sir has been resigned. Director WRIGHT, Andrew Merlay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUNSMUIR, Kenneth
Appointed Date: 01 October 2016
67 years old
Director
FAWCETT, Michael David
Appointed Date: 01 October 2016
63 years old

Resigned Directors

Secretary
FERRAR, Leslie Jane
Resigned: 24 October 2012
Appointed Date: 22 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2007
Appointed Date: 05 October 2007
Director
FERRAR, Leslie Jane
Resigned: 24 October 2012
Appointed Date: 22 November 2007
70 years old
Director
FURSE, James Richard John
Resigned: 01 October 2016
Appointed Date: 28 February 2014
64 years old
Director
MCGIVERN, Polly Clare
Resigned: 28 February 2014
Appointed Date: 12 September 2011
49 years old
Director
PEAT, Michael, Sir
Resigned: 12 September 2011
Appointed Date: 22 November 2007
76 years old
Director
WRIGHT, Andrew Merlay
Resigned: 01 October 2016
Appointed Date: 24 October 2012
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2007
Appointed Date: 05 October 2007

Persons With Significant Control

The Great Steward Of Scotland's Dumfries House Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUMFRIES FARMING AND LAND LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mr Kenneth Dunsmuir as a director on 1 October 2016
06 Oct 2016
Appointment of Mr Michael David Fawcett as a director on 1 October 2016
06 Oct 2016
Termination of appointment of Andrew Merlay Wright as a director on 1 October 2016
06 Oct 2016
Termination of appointment of James Richard John Furse as a director on 1 October 2016
...
... and 35 more events
27 Nov 2007
Secretary resigned
27 Nov 2007
New director appointed
27 Nov 2007
Registered office changed on 27/11/07 from: 1 mitchell lane bristol BS1 6BU
22 Nov 2007
Company name changed ticketearth LIMITED\certificate issued on 22/11/07
05 Oct 2007
Incorporation

DUMFRIES FARMING AND LAND LIMITED Charges

6 December 2007
Standard security which was presented for registration in scotland on 6 december 2007 and
Delivered: 12 December 2007
Status: Satisfied on 13 October 2010
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects extending to 71.163 acres at…
27 November 2007
Standard security which was presented for registration in scotland on 06 december 2007 and
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: John Colum Bute and Colin Bruce Henderson as Trustees of the Fifth Marquess of Bute's 1929SETTLEMENT
Description: 2 separate areas of ground extending to 23.751 hectares and…

Similar Companies

DUMFRIES FACILITIES LIMITED DUMFRIES FAMILY CHIROPRACTIC CENTRE LIMITED DUMFRIES FARMS LIMITED DUMFRIES FREIGHT LIMITED DUMFRIES FREIGHT LIMITED DUMFRIES GLASS & GLAZING LIMITED DUMFRIES HIGH STREET (MANAGEMENT) LTD