Hoardweel Farming Limited

Company Name	Hoardweel Farming Limited
Directors	David John Stebbings and Elaine Stebbings
Company Status	Active
Company Number	01370204
Category	Private Limited Company
Incorporation Date	24 May 1978(45 years, 11 months ago)
Previous Name	R. Stebbings (Plumbing & Heating Engineers) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr David John Stebbings
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hoardweel Farm Duns Berwickshire TD11 3RY Scotland

Secretary Name	Mrs Elaine Stebbings
Nationality	British
Status	Current
Appointed	15 September 1996(18 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hoardweel Farm Duns Berwickshire TD11 3RY Scotland

Director Name	Mrs Elaine Stebbings
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(37 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoardweel Farm Duns Berwickshire TD11 3RY Scotland

Director Name	Carol Ann Barford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	The Cottage Hoardweel Preston Nr Duns Berwickshire TD11 3RY Scotland

Director Name	Robert Stebbings
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	Hoardweel Preston Nr Duns Berwickshire TD11 3RY Scotland

Director Name	Rosemary Stebbings
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	Hoardweel Preston Nr Duns Berwickshire TD11 3RY Scotland

Secretary Name	Rosemary Stebbings
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	Hoardweel Preston Nr Duns Berwickshire TD11 3RY Scotland

Location

Registered Address	Ava Lodge Castle Terrace Berwick Upon Tweed TD15 1NP Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	David John Stebbings 51.00% Ordinary
49 at £1	Mrs Elaine Stebbings 49.00% Ordinary

Financials

Year	2014
Net Worth	£75,579
Cash	£8,464
Current Liabilities	£808,652

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

20 October 2018	Delivered on: 31 October 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
26 September 1994	Delivered on: 30 September 1994 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. See the mortgage charge document for full details. Outstanding
3 December 2008	Delivered on: 31 December 2008 Satisfied on: 29 November 2014 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All monies due or to become due from hoardweel farm partnership and/or by david john stebbings and elaine stebbings and the company, the partners of and trustees for the firm as such partners to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The farm and lands of hoardweel and plantation strips adjacent thereto extending in all to 760.674 acres or thereby lying in the parishes of bunkle and preston and abbey saint bathans in the county of berwick all and whole those two pieces of ground extending to 1275 square yards and 360 square yards part of the said farm and lands at hoardweel lying in the aforesaid parishes of bunkle and preston and abbey saint bathans in the county of berwick see image for full details. Fully Satisfied
15 December 1997	Delivered on: 5 January 1998 Satisfied on: 29 November 2014 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company & david john stebbings and elaine stebbings to the chargee under the terms of the business loan agreement and any variation, extension, renewal, replacement or alteration thereof on any account whatsoever. Particulars: (First) all and whole that area of ground at hoardweel duns in the parish of bunkle and preston and county of berwick.. See the mortgage charge document for full details. Fully Satisfied
15 December 1997	Delivered on: 5 January 1998 Satisfied on: 29 November 2014 Persons entitled: Amc Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company and david stebbings and elaine stebbings to the chargee under the terms of the business loan agreement and any variation, extension, renewal, replacement or alteration thereof on any account whatsoever. Particulars: All and whole the farm and lands of hoardweel and plantation strips adjacent thereto. All and whole those two irregularly shaped areas or pieces of ground, part of the sid farm and land of hoardweel lying in the said parishes of bunkle and preston and abbey saint bathan's and county of berwick.. See the mortgage charge document for full details. Fully Satisfied
15 October 1996	Delivered on: 16 November 1996 Satisfied on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 6/11/96 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Area of ground at hoardweel duns berwickshire. Fully Satisfied
15 October 1996	Delivered on: 16 November 1996 Satisfied on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 6/11/96 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: The cottage hoardweel duns berwickshire. Fully Satisfied
24 May 1991	Delivered on: 6 June 1991 Satisfied on: 12 January 1995 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
26 November 1982	Delivered on: 13 December 1982 Satisfied on: 23 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 byslips rd, studham bedfordshire. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 November 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Director's details changed for David John Stebbings on 18 December 2019 (2 pages)
18 December 2019	Change of details for Mr David John Stebbings as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Director's details changed for Mrs Elaine Stebbings on 18 December 2019 (2 pages)
18 December 2019	Change of details for Mrs Elaine Stebbings as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Secretary's details changed for Mrs Elaine Stebbings on 18 December 2019 (1 page)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Director's details changed for David John Stebbings on 30 December 2018 (2 pages)
2 January 2019	Director's details changed for David John Stebbings on 2 January 2019 (2 pages)
31 October 2018	Registration of charge 013702040009, created on 20 October 2018 (23 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 January 2016	Appointment of Mrs Elaine Stebbings as a director on 30 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Appointment of Mrs Elaine Stebbings as a director on 30 December 2015 (2 pages)
5 February 2015	Current accounting period extended from 20 May 2015 to 31 May 2015 (1 page)
5 February 2015	Current accounting period extended from 20 May 2015 to 31 May 2015 (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
29 November 2014	Satisfaction of charge 8 in full (4 pages)
29 November 2014	Satisfaction of charge 5 in full (4 pages)
29 November 2014	Satisfaction of charge 8 in full (4 pages)
29 November 2014	Satisfaction of charge 7 in full (4 pages)
29 November 2014	Satisfaction of charge 7 in full (4 pages)
29 November 2014	Satisfaction of charge 4 in full (4 pages)
29 November 2014	Satisfaction of charge 5 in full (4 pages)
29 November 2014	Satisfaction of charge 4 in full (4 pages)
29 November 2014	Satisfaction of charge 6 in full (4 pages)
29 November 2014	Satisfaction of charge 6 in full (4 pages)
24 November 2014	Total exemption small company accounts made up to 20 May 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 20 May 2014 (3 pages)
19 November 2014	Previous accounting period shortened from 31 July 2014 to 20 May 2014 (1 page)
19 November 2014	Previous accounting period shortened from 31 July 2014 to 20 May 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 February 2014	Company name changed R. stebbings (plumbing & heating engineers) LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed R. stebbings (plumbing & heating engineers) LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution (3 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for David John Stebbings on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for David John Stebbings on 19 January 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Particulars of a mortgage or charge/398 / charge no: 8 (6 pages)
31 December 2008	Particulars of a mortgage or charge/398 / charge no: 8 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 February 2003	Return made up to 31/12/02; full list of members (6 pages)
10 February 2003	Return made up to 31/12/02; full list of members (6 pages)
22 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
4 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
7 July 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
30 January 1997	Registered office changed on 30/01/97 from: 400 capability green luton beds LU1 3LU (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 400 capability green luton beds LU1 3LU (1 page)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1996	Particulars of mortgage/charge (4 pages)
16 November 1996	Particulars of mortgage/charge (4 pages)
16 November 1996	Particulars of mortgage/charge (4 pages)
16 November 1996	Particulars of mortgage/charge (4 pages)
30 July 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
30 July 1996	Accounts for a small company made up to 31 July 1994 (4 pages)
30 July 1996	Accounts for a small company made up to 31 July 1994 (4 pages)
30 July 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
30 May 1996	Return made up to 31/12/95; full list of members (6 pages)
30 May 1996	Return made up to 31/12/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 31 July 1993 (11 pages)
2 May 1995	Full accounts made up to 31 July 1993 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

Hoardweel Farming Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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