Uswayford Farm Limited

Company Name	Uswayford Farm Limited
Company Status	Active
Company Number	00246322
Category	Private Limited Company
Incorporation Date	6 March 1930 (90 years, 7 months ago)
Previous Name	Alexandra Saw Mills Limited(The)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr David Simon Gray
Date of Birth	August 1936 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(61 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Pelaw Cottage Blind Lane Chester Le Street County Durham DH3 4AF

Director Name	Robin Henry Alexander Gray
Date of Birth	May 1938 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(61 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Langley House Lanchester Co Durham DH7 0TW

Director Name	Mrs Ailsa Heather Sutherland
Date of Birth	March 1943 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(61 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Catering Consultant
Country of Residence	United Kingdom
Correspondence Address	Ross Farm Belford Northumberland NE70 7EN

Secretary Name	Mrs Ailsa Heather Sutherland
Nationality	British
Status	Current
Appointed	24 August 1991(61 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ross Farm Belford Northumberland NE70 7EN

Director Name	Mr David Andrew Gray
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(67 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Hamsterley Bishop Auckland County Durham DL13 3QF

Director Name	Mr Nigel Robin Alexander Gray
Date of Birth	August 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(67 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	17 Drumavoley Grange Drumavoley Road Ballycastle County Antrim BT54 6PG Northern Ireland

Director Name	Ailsa Maud Gray
Date of Birth	August 1906 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(61 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	The West House Ross Belford Northumberland

Contact

Website	alexandrasawmills.co.uk

Location

Registered Address	Pelaw Cottage Blind Lane Chester Le Street County Durham DH3 4AF
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £1	R.h.a. Gray 6.89% Ordinary
2.4k at £1	A.j. Gray 2.98% Preference
2.4k at £1	N.r.a. Gray 2.98% Preference
10.5k at £1	Mrs A.h. Sutherland 13.17% Ordinary
9.5k at £1	A.j. Gray 11.97% Ordinary
9.5k at £1	N.r.a. Gray 11.97% Ordinary
9.5k at £1	D.s. Gray 11.92% Ordinary
9k at £1	C.y. Mitchell 11.34% Ordinary
9k at £1	D.a. Gray 11.34% Ordinary
9k at £1	M.s. Gray 11.34% Ordinary
674 at £1	D.a. Gray 0.85% Preference
578 at £1	C.y. Mitchell 0.73% Preference
574 at £1	M.s. Gray 0.72% Preference
500 at £1	D.s. Gray 0.63% Preference
295 at £1	Mrs B.d. Gray 0.37% Preference
295 at £1	Mrs S. Gray 0.37% Preference
200 at £1	Mr H.b. Scott 0.25% Preference
150 at £1	Mrs A.h. Sutherland 0.19% Preference

Financials

Year	2014
Net Worth	£463,669
Cash	£87,296
Current Liabilities	£20,538

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	15 August 2020 (1 month, 2 weeks ago)
Next Return Due	29 August 2021 (11 months from now)

Filing History

28 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 79,537 (10 pages)
29 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 79,537 (10 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 79,537 (10 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (10 pages)
25 May 2012	Registered office address changed from Alexandra Saw Mills, Byron Street, Carlisle, Cumbria CA2 5TB on 25 May 2012 (1 page)
9 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 79,537 (6 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 79,537 (6 pages)
5 April 2012	Company name changed alexandra saw mills LIMITED(the)\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
5 April 2012	Change of name notice (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Robin Henry Alexander Gray on 15 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Ailsa Heather Sutherland on 15 August 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 15/08/09; full list of members (11 pages)
14 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2009	Section 519 (1 page)
23 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
4 September 2008	Return made up to 15/08/08; full list of members (11 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 October 2007	Return made up to 15/08/07; full list of members (7 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 October 2006	Return made up to 15/08/06; full list of members (8 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Registered office changed on 02/10/06 from: alexandra saw mills, byron st, caldewgate, carlisle cumb CA2 5TB (1 page)
2 October 2006	Location of debenture register (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 September 2005	Return made up to 15/08/05; full list of members (8 pages)
28 September 2005	Location of register of members (1 page)
3 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 15/08/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 August 2003	Return made up to 15/08/03; no change of members (8 pages)
8 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
13 September 2000	Return made up to 24/08/00; full list of members (11 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 1999	Return made up to 24/08/99; no change of members (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1998	Return made up to 24/08/98; no change of members (5 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Return made up to 24/08/97; full list of members (7 pages)
15 October 1996	Return made up to 24/08/96; change of members (7 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Return made up to 24/08/95; change of members 363(288) ‐ Director resigned (6 pages)
6 March 1930	Certificate of incorporation (1 page)

Uswayford Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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