Mindrum Farming Company Limited

Company Name	Mindrum Farming Company Limited
Company Status	Active
Company Number	01021807
Category	Private Limited Company
Incorporation Date	20 August 1971(52 years, 8 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	The Hon Mrs Virginia Alexandra De L'Etang Fairfax
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(20 years after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer/Married Woman
Country of Residence	United Kingdom
Correspondence Address	Kirky Cottage 12 Mindrum Farm Cottages Mindrum Northumberland TD12 4QN Scotland

Director Name	Mr Thomas Philip Fairfax
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(20 years after company formation)
Appointment Duration	32 years, 7 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Mindrum House Mindrum Northumberland TD12 4QN Scotland

Director Name	Mrs Miki Fairfax
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(41 years, 7 months after company formation)
Appointment Duration	11 years
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Mindrum House Mindrum Northumberland TD12 4QN Scotland

Director Name	Hon Peregrine John Wishart Fairfax
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(20 years after company formation)
Appointment Duration	20 years, 5 months (resigned 23 February 2012)
Role	Director/Farmer
Correspondence Address	Mindrum Farm Mindrum Northumberland TD12 4QN Scotland

Secretary Name	The Hon Mrs Virginia Alexandra De L'Etang Fairfax
Nationality	British
Status	Resigned
Appointed	12 September 1991(20 years after company formation)
Appointment Duration	27 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirky Cottage 12 Mindrum Farm Cottages Mindrum Northumberland TD12 4QN Scotland

Contact

Website	mindrumestate.com
Telephone	01890 850634
Telephone region	Ayton / Coldstream

Location

Registered Address	Mindrum Farm Mindrum Northumberland TD12 4QN Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Carham
Ward	Wooler
Address Matches	3 other UK companies use this postal address

Shareholders

85 at £1	Thomas Philip Fairfax 85.00% Ordinary
5 at £1	Doune Alexandra Wishart Fairfax 5.00% Ordinary
10 at £1	Virginia Alexandra De L'etang Fairfax 10.00% Ordinary

Financials

Year	2014
Net Worth	-£21,374
Cash	£186
Current Liabilities	£638,695

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

21 May 2013	Delivered on: 23 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 September 2017	Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 31 March 2014 (2 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
22 September 2017	Director's details changed for Mrs Miki Fairfax on 31 March 2014 (2 pages)
22 September 2017	Director's details changed for Mr Thomas Philip Fairfax on 31 March 2014 (2 pages)
21 April 2017	Micro company accounts made up to 30 November 2016 (4 pages)
13 February 2017	Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
22 September 2016	Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW (1 page)
27 July 2016	Micro company accounts made up to 30 November 2015 (4 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (7 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 April 2014	Director's details changed for Mrs Miki Fairfax on 31 March 2014 (2 pages)
17 April 2014	Secretary's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 31 March 2014 (1 page)
17 April 2014	Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 31 March 2014 (2 pages)
11 April 2014	Director's details changed for Thomas Philip Fairfax on 31 March 2014 (2 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (7 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 May 2013	Registration of charge 010218070001 (25 pages)
9 April 2013	Appointment of Mrs Miki Fairfax as a director (2 pages)
26 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 May 2012	Termination of appointment of Peregrine Fairfax as a director (1 page)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 September 2010	Register inspection address has been changed (2 pages)
25 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
25 September 2010	Register(s) moved to registered inspection location (2 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (7 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 October 2008	Director's change of particulars / peregrine fairfax / 29/09/2008 (1 page)
1 October 2008	Return made up to 12/09/08; full list of members (7 pages)
19 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 September 2007	Return made up to 12/09/07; full list of members (7 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 December 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
4 October 2006	Return made up to 12/09/06; full list of members (7 pages)
17 October 2005	Return made up to 12/09/05; full list of members (7 pages)
16 June 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
5 October 2004	Return made up to 12/09/04; full list of members (7 pages)
21 June 2004	Total exemption full accounts made up to 30 November 2003 (13 pages)
25 September 2003	Return made up to 12/09/03; full list of members (7 pages)
21 July 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
24 September 2002	Return made up to 12/09/02; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
2 October 2001	Return made up to 12/09/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 30 November 2000 (12 pages)
25 September 2000	Return made up to 12/09/00; full list of members (7 pages)
9 June 2000	Full accounts made up to 30 November 1999 (12 pages)
27 September 1999	Return made up to 12/09/99; no change of members (4 pages)
1 July 1999	Full accounts made up to 30 November 1998 (10 pages)
30 September 1998	Return made up to 12/09/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 30 November 1997 (12 pages)
1 October 1997	Return made up to 12/09/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 September 1996	Return made up to 12/09/96; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
27 September 1995	Return made up to 12/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

Mindrum Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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