Dunstanburgh Farm Ltd

About

Registered Number: 03310697
Date of Incorporation: 31/01/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Newton House, Newton By The Sea, Embleton, Northumberland, NE66 3ED

 

Based in Embleton, Northumberland, Dunstanburgh Farm Ltd was established in 1997, it has a status of "Active". The current directors of the organisation are Sutherland, Jonathan Ben, Baring, Victoria Jane, Sutherland, Jonathan Ben, Sutherland, Margaret Ann, Sutherland, Owen. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARING, Victoria Jane 01 March 2001 - 1
SUTHERLAND, Jonathan Ben 01 March 2001 - 1
SUTHERLAND, Margaret Ann 20 March 1997 04 January 2020 1
SUTHERLAND, Owen 20 March 1997 31 January 2009 1
Secretary Name Appointed Resigned Total Appointments
SUTHERLAND, Jonathan Ben 04 January 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 06 February 2020
AP03 - Appointment of secretary 06 February 2020
PSC07 - N/A 06 February 2020
TM02 - Termination of appointment of secretary 06 February 2020
TM01 - Termination of appointment of director 06 February 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 11 September 2017
CH01 - Change of particulars for director 04 September 2017
PSC04 - N/A 04 September 2017
CS01 - N/A 02 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2017
AA - Annual Accounts 14 October 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 10 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 20 August 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 01 July 2013
AR01 - Annual Return 01 February 2013
CH01 - Change of particulars for director 01 February 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 18 November 2011
CH01 - Change of particulars for director 30 August 2011
AR01 - Annual Return 31 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 14 December 2010
AA01 - Change of accounting reference date 19 August 2010
RESOLUTIONS - N/A 12 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 March 2010
SH19 - Statement of capital 12 March 2010
CAP-SS - N/A 12 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 28 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 26 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
RESOLUTIONS - N/A 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
AA - Annual Accounts 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 17 April 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 01 October 1998
225 - Change of Accounting Reference Date 12 May 1998
363s - Annual Return 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1997
RESOLUTIONS - N/A 25 April 1997
RESOLUTIONS - N/A 25 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1997
123 - Notice of increase in nominal capital 25 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
287 - Change in situation or address of Registered Office 26 March 1997
CERTNM - Change of name certificate 25 March 1997
NEWINC - New incorporation documents 31 January 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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