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FORD & ETAL FARMS 1994 LIMITED

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

This company is commonly known as Ford & Etal Farms 1994 Limited. The company was founded 29 years ago and was given the registration number 02968719. The firm's registered office is in BERWICK UPON TWEED. You can find them at The Estate Office, Ford Village, Berwick Upon Tweed, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:FORD & ETAL FARMS 1994 LIMITED
Company Number:02968719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Estate Office, Ford Village, Berwick Upon Tweed, Northumberland, TD15 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Ford Village, Berwick Upon Tweed, United Kingdom, TD15 2QA

Director05 October 2023Active
Etal Manor, Berwick Upon Tweed, TD15 2PU

Director16 September 1994Active
Etal Manor, Berwick Upon Tweed, TD15 2PU

Director16 September 1994Active
The Estate Office, Ford Village, Berwick Upon Tweed, United Kingdom, TD15 2QA

Director05 October 2023Active
East Flodden, Wooler, NE71 6JF

Secretary16 September 1994Active
The Estate Office, Ford Village, Berwick Upon Tweed, TD15 2QA

Secretary30 July 2018Active
New Etal Farm, Cornhill-On-Tweed, TD12 4XL

Director16 September 1994Active
Bellshiel, Duns, TD11 3JA

Director16 September 1994Active

People with Significant Control

Lord James Michael Joicey
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Etal Manor, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-12-05Officers

Termination secretary company with name termination date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-08Officers

Termination secretary company with name termination date.

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2018-08-08Officers

Appoint person secretary company with name date.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-02-10Address

Change sail address company with old address new address.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-26Address

Move registers to sail company with new address.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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