About

Registered Number: 08107315
Date of Incorporation: 15/06/2012 (8 years and 10 months ago)
Company Status: Active
Registered Address: Stamford, Alnwick, Northumberland, NE66 3RY

 

Stamford Farms Ltd was founded on 15 June 2012, it has a status of "Active". Robertson, Kathryn Elizabeth, Robertson, Iain George, Robertson, Kathryn Elizabeth, Robertson, Eileen Lindsay, Robertson, Eileen Lindsay are the current directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Iain George 15 June 2012 - 1
ROBERTSON, Kathryn Elizabeth 24 July 2012 - 1
ROBERTSON, Eileen Lindsay 15 June 2012 24 July 2012 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Kathryn Elizabeth 24 July 2012 - 1
ROBERTSON, Eileen Lindsay 15 June 2012 24 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Eileen Lindsay Robertson/
1925-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Iain George Robertson/
1961-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Kathryn Elizabeth Robertson/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 17 June 2019
PSC01 - N/A 08 August 2018
PSC04 - N/A 08 August 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 28 June 2018
PSC04 - N/A 28 February 2018
PSC07 - N/A 28 February 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
CH01 - Change of particulars for director 19 June 2017
CH01 - Change of particulars for director 19 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 22 July 2013
AP01 - Appointment of director 05 February 2013
AP03 - Appointment of secretary 05 February 2013
TM01 - Termination of appointment of director 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AD01 - Change of registered office address 16 July 2012
AA01 - Change of accounting reference date 23 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2012
NEWINC - New incorporation documents 15 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.