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Farne Salmon & Trout Limited, TD11 3HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FARNE SALMON & TROUT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farne Salmon & Trout Limited. The company was founded 43 years ago and was given the registration number SC076613. The firm's registered office is in BERWICKSHIRE. You can find them at Station Road, Duns, Berwickshire, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:FARNE SALMON & TROUT LIMITED
Company Number:SC076613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1981
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Station Road, Duns, Berwickshire, TD11 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Route De Bayonne, 40230 Saint Geours De Maremne, France, France, 33520

Director06 September 2022Active
77 Boulevard, Haussmann, Paris, France, 75008

Director04 February 2020Active
Station Road, Duns, Berwickshire, TD11 3HS

Secretary05 April 2016Active
Haymount, Bridgend, Duns, TD11 3DJ

Secretary-Active
15 Greenfield Crescent, Balerno, EH14 7HD

Secretary22 January 1999Active
Station Road, Duns, Berwickshire, TD11 3HS

Secretary12 October 1999Active
5 Johns Road, Eyemouth, TD14 5DX

Secretary31 March 1995Active
1 Dalrymple Crescent, Musselburgh, EH21 6DT

Secretary23 September 1996Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary27 June 1996Active
Roundhill, 15 Compton Avenue, London, N6 4LB

Director23 September 1996Active
Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3

Director25 October 1995Active
15 Compton Avenue, London, N6 4LB

Director21 February 1996Active
Beeches Barn, Morven, Westruther, TD3 6NF

Director09 July 1991Active
Merivale, Hoebridge Road East, Gattonside, Melrose, TD6 9NB

Director01 November 2001Active
118 Rue De Villiers, Levallois, France,

Director27 February 2004Active
Station Road, Duns, Berwickshire, TD11 3HS

Director20 July 2012Active
Labeyrie Fine Foods, 77 Boulevard, Haussmann, France, 75008

Director11 October 2018Active
1 Scottsdale, Melrose, TD6 9QE

Director01 November 2001Active
20 Craigmyle Park, Clovenfords, TD1 3LA

Director23 January 2001Active
7 Wesley Crescent, Bonnyrigg, EH19 3RT

Director01 November 2001Active
Station Road, Duns, Berwickshire, TD11 3HS

Director25 October 2010Active
9 Rue De L'Ermitage, Montmorency, France, 95120

Director01 December 1994Active
33 Rachel Drive, Duns, TD11 3LP

Director13 September 2006Active
Haymount, Bridgend, Duns, TD11 3DJ

Director09 July 1991Active
47 Seymour Walk, London, SW10 9NE

Director21 May 1993Active
Station Road, Duns, Berwickshire, TD11 3HS

Director24 March 2006Active
Roe Lodge, Sowerby Row,Southwaite, Carlisle, CA4 0QH

Director26 February 2002Active
Flat 5, 134 Westbourne Terrace, London, W2 6QB

Director21 May 1993Active
11 Cadogan Square, London, SW1X 0HT

Director23 September 1996Active
7 Lakeland Crescent, Leeds, LS17 7PS

Director01 November 2001Active
30 Hamilton House, Vicarage Gate Kensington, London, W8 4HL

Director21 May 1993Active
Greystones, Cook Lane, North Stoke, OX10 6BG

Director05 October 1994Active
Labeyrie Fine Foods, 77 Boulevard, Haussmann, France, 75008

Director11 October 2018Active
60 Aytoun Road, Glasgow, G41 5HB

Director20 October 1999Active
Inglewood, Gattonside, Melrose, TD6 9NS

Director-Active

People with Significant Control

Mr Franck Lada
Notified on:31 July 2022
Status:Active
Date of birth:August 1965
Nationality:French
Country of residence:France
Address:39, Route De Bayonne, 39 , Route De Bayonne, 40230 Saint Geours De Maremne, France, 33520
Nature of control:
  • Significant influence or control
Mr Bertrand Delmas
Notified on:31 July 2022
Status:Active
Date of birth:April 1969
Nationality:French
Country of residence:France
Address:39 , Route De Bayonne, 39 , Route De Bayonne, 40230 Saint Geours De Maremne, France, 33520
Nature of control:
  • Significant influence or control
Labeyrie Fine Foods Sas
Notified on:29 July 2021
Status:Active
Country of residence:France
Address:77 Boulevard, Haussman, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Hodgson
Notified on:01 July 2021
Status:Active
Date of birth:November 1965
Nationality:British
Address:Station Road, Berwickshire, TD11 3HS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jacques Trottier
Notified on:04 February 2020
Status:Active
Date of birth:December 1968
Nationality:French
Country of residence:France
Address:77 Boulevard, Haussmann, Paris, France, 75008
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Steve Lawson
Notified on:11 November 2018
Status:Active
Date of birth:November 1964
Nationality:French
Address:Station Road, Berwickshire, TD11 3HS
Nature of control:
  • Significant influence or control
Mr Frederic Bouisset
Notified on:11 November 2018
Status:Active
Date of birth:November 1958
Nationality:French
Address:Station Road, Berwickshire, TD11 3HS
Nature of control:
  • Significant influence or control
Mr Mark Newton
Notified on:17 September 2018
Status:Active
Date of birth:June 1967
Nationality:British
Address:Station Road, Berwickshire, TD11 3HS
Nature of control:
  • Significant influence or control
Natixis
Notified on:23 May 2017
Status:Active
Country of residence:France
Address:30, Avenue Pierre Medes France, 75013 Paris, France,
Nature of control:
  • Significant influence or control
Mr David Christopher Bones
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Station Road, Berwickshire, TD11 3HS
Nature of control:
  • Significant influence or control
Mr James Craig Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Station Road, Berwickshire, TD11 3HS
Nature of control:
  • Significant influence or control
Labeyrie Fine Foods Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:39 Route De Bayonne, 40230 Saint Geours De Maremne, Bayonne, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Duncan Succony
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Station Road, Berwickshire, TD11 3HS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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