| Company Name | Reston & Berwick Farming Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00060938 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Hugh Archibald Veitch |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1977(75 years, 8 months after company formation) |
| Appointment Duration | 46 years, 9 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Shawbraes Reston Eyemouth Berwickshire TD14 5LE Scotland |
| Secretary Name | Mrs Lucy Josephine White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2004(102 years, 11 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bowshiel Farm House Grantshouse Duns TD11 3RX Scotland |
| Director Name | Mrs Lucy Josephine White |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(102 years, 12 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Child Minder |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowshiel Farm House Grantshouse Duns TD11 3RX Scotland |
| Director Name | Mrs Maura Veitch |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2021(119 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shawbraes Reston Eyemouth Berwickshire TD14 5LE Scotland |
| Director Name | Mr Brian Sweenie |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(89 years, 12 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 January 1992) |
| Role | Auctioneer |
| Country of Residence | Scotland |
| Correspondence Address | Inglewood Duns TD11 3DZ Scotland |
| Director Name | Mr Archibald Veitch |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(89 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 January 2000) |
| Role | Auctioneer |
| Correspondence Address | Stoneycroft Castle Terrace Berwick Upon Tweed TD15 1NR Scotland |
| Director Name | Mrs Gillian Douglas Veitch |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(89 years, 12 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 18 October 2004) |
| Role | Married Woman |
| Correspondence Address | Stoneycroft Castle Terrace Berwick Upon Tweed TD15 1NR Scotland |
| Secretary Name | Turnbull Simson & Sturrock Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1991(89 years, 12 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 08 November 2004) |
| Correspondence Address | 26 High Street Jedburgh Roxburghshire TD8 6AE Scotland |
Location
| Registered Address | Tc Smith 9 Church Street Bewick Upon Tweed Northumberland TD15 1EF Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,473,255 |
| Cash | £451,428 |
| Current Liabilities | £9,554 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 October 2004 | Delivered on: 5 November 2004 Persons entitled: Adam & Company PLC Classification: A standard security which was presented for registration in scotland on 25/10/04 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at shawbraes fertile hall and berryhaughs reston berwickshire. Part Satisfied |
|---|---|
| 4 October 2004 | Delivered on: 9 October 2004 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Part Satisfied |
| 21 September 2001 | Delivered on: 28 September 2001 Satisfied on: 9 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 22 November 2023 | Director's details changed for Mrs Lucy Josephine White on 9 November 2023 (2 pages) |
| 13 November 2023 | Director's details changed for Mrs Lucy Josephine White on 9 November 2023 (2 pages) |
| 13 November 2023 | Secretary's details changed for Mrs Lucy Josephine White on 9 November 2023 (1 page) |
| 10 November 2023 | Director's details changed for Mrs Maura Veitch on 9 November 2023 (2 pages) |
| 10 November 2023 | Change of details for Mrs Lucy Josephine White as a person with significant control on 9 November 2023 (2 pages) |
| 9 November 2023 | Total exemption full accounts made up to 31 May 2023 (12 pages) |
| 28 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 15 June 2021 | Appointment of Mrs Maura Veitch as a director on 31 May 2021 (2 pages) |
| 24 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 29 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 23 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 30 January 2018 | Satisfaction of charge 2 in full (4 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 18 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 18 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 10 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Secretary's details changed for Lucy Josephine White on 30 April 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Director's details changed for Mrs Lucy Josephine White on 30 April 2011 (3 pages) |
| 24 November 2011 | Secretary's details changed for Lucy Josephine White on 30 April 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Mrs Lucy Josephine White on 30 April 2011 (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 28 December 2010 | Director's details changed for Lucy Josephine Veitch on 3 July 2010 (2 pages) |
| 28 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Director's details changed for Lucy Josephine Veitch on 3 July 2010 (2 pages) |
| 28 December 2010 | Director's details changed for Lucy Josephine Veitch on 3 July 2010 (2 pages) |
| 28 December 2010 | Secretary's details changed for Lucy Josephine Veitch on 3 July 2010 (1 page) |
| 28 December 2010 | Secretary's details changed for Lucy Josephine Veitch on 3 July 2010 (1 page) |
| 28 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Secretary's details changed for Lucy Josephine Veitch on 3 July 2010 (1 page) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Lucy Josephine Veitch on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Hugh Archibald Veitch on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Hugh Archibald Veitch on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Lucy Josephine Veitch on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Lucy Josephine Veitch on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Hugh Archibald Veitch on 2 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (9 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (9 pages) |
| 25 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 10 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 20/11/06; full list of members
|
| 28 February 2007 | Return made up to 20/11/06; full list of members
|
| 3 February 2007 | Registered office changed on 03/02/07 from: castle hills berwick upon tweed TD15 1PB (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: castle hills berwick upon tweed TD15 1PB (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 June 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 30 June 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 August 2005 | Return made up to 20/11/04; full list of members
|
| 31 August 2005 | Return made up to 20/11/04; full list of members
|
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | £ ic 31660/26173 18/10/04 £ sr 5487@1=5487 (1 page) |
| 19 November 2004 | £ ic 31660/26173 18/10/04 £ sr 5487@1=5487 (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2004 | Particulars of mortgage/charge (5 pages) |
| 5 November 2004 | Particulars of mortgage/charge (5 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 October 2004 | Declaration of shares redemption:auditor's report (3 pages) |
| 14 September 2004 | Resolutions
|
| 14 September 2004 | Resolutions
|
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 20 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 2 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 20/11/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 27 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 28 September 2001 | Particulars of mortgage/charge (3 pages) |
| 28 September 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 22 January 2001 | Return made up to 20/11/00; full list of members
|
| 22 January 2001 | Return made up to 20/11/00; full list of members
|
| 25 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 26 November 1999 | Return made up to 20/11/99; full list of members
|
| 26 November 1999 | Return made up to 20/11/99; full list of members
|
| 13 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 10 February 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 4 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 22 April 1997 | Resolutions
|
| 22 April 1997 | Resolutions
|
| 18 April 1997 | Memorandum and Articles of Association (12 pages) |
| 18 April 1997 | Memorandum and Articles of Association (12 pages) |
| 8 April 1997 | Company name changed berwick auction mart company,lim ited\certificate issued on 09/04/97 (3 pages) |
| 8 April 1997 | Company name changed berwick auction mart company,lim ited\certificate issued on 09/04/97 (3 pages) |
| 26 March 1997 | £ ic 40136/31660 04/03/97 £ sr 8476@1=8476 (1 page) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Memorandum and Articles of Association (10 pages) |
| 26 March 1997 | £ ic 40136/31660 04/03/97 £ sr 8476@1=8476 (1 page) |
| 26 March 1997 | Memorandum and Articles of Association (10 pages) |
| 26 March 1997 | Resolutions
|
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 27 November 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 May 1995 (1 page) |
| 11 March 1996 | Accounts for a small company made up to 31 May 1995 (1 page) |
| 31 January 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 31 January 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |
| 17 August 1977 | New director appointed (1 page) |
| 17 August 1977 | New director appointed (1 page) |