Rising Sun Farm Trading Company Limited

Company Name	Rising Sun Farm Trading Company Limited
Company Status	Liquidation
Company Number	02641473
Category	Private Limited Company
Incorporation Date	29 August 1991(32 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	Margaret Hall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	13 Norma Crescent Whitley Bay Tyne & Wear NE26 2PD

Director Name	John Maurice Teward
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(21 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rising Sun Farm Kings Road North Wallsend Tyne And Wear NE28 9JL

Director Name	Mrs Pat Crowe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(22 years, 8 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	England
Correspondence Address	96 Monkseaton Drive Whitley Bay Tyne And Wear NE26 3DJ

Secretary Name	Mrs Pat Crowe
Status	Current
Appointed	28 April 2014(22 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	96 Monkseaton Drive Whitley Bay Tyne And Wear NE26 3DJ

Director Name	Paul Watson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Farm Manager
Correspondence Address	Rising Sun Farm Kings Road North Wallsend Newcastle Upon Tyne Tyne And Wear NE28 9JL

Director Name	Mr Henry Reed
Date of Birth	May 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Retired Company Director
Correspondence Address	17 Middle Drive Darras Hall Ponteland Northumberland NE20 9DH

Director Name	Colin Burnett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Assistant Food Controller
Correspondence Address	5 The Leas Sedgefield Stockton On Tees Cleveland TS21 2DS

Secretary Name	Paul Watson
Nationality	British
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Role	Farm Manager
Correspondence Address	Rising Sun Farm Kings Road North Wallsend Newcastle Upon Tyne Tyne And Wear NE28 9JL

Secretary Name	Colin Burnett
Nationality	British
Status	Resigned
Appointed	19 July 1992(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 September 1992)
Role	Sales Executive
Correspondence Address	3 Dene Court Hexham Northumberland NE46 3EB

Director Name	David Alwyn Chambers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Local Government Officer
Correspondence Address	18 Calvus Drive Heddon On The Wall Newcastle Upon Tyne NE15 0DZ

Secretary Name	David Alwyn Chambers
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Local Government Officer
Correspondence Address	18 Calvus Drive Heddon On The Wall Newcastle Upon Tyne NE15 0DZ

Director Name	Nigel Paul Wild
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 1995)
Role	Baker
Correspondence Address	15 Noel Terrace Winlaton Mill Blaydon On Tyne Tyne & Wear NE21 6SD

Director Name	William Craig Tindal
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2004)
Role	Refrigeration And TV Contracto
Correspondence Address	44 Acomb Avenue Wallsend Tyne & Wear NE28 9XY

Secretary Name	Ms Annie Lockwood
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2000)
Role	Lecturer
Correspondence Address	12 Northumberland Avenue Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9NR

Director Name	Carol Evelyn Hunt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 May 2000)
Role	Retired Headmistress
Correspondence Address	7 Orchard Close Morpeth Northumberland NE61 1XE

Secretary Name	May Jones
Nationality	British
Status	Resigned
Appointed	17 October 2002(11 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kendalville Rising Sun Villas Wallsend Tyne & Wear NE28 9JN

Director Name	May Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(12 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kendalville Rising Sun Villas Wallsend Tyne & Wear NE28 9JN

Director Name	Mr Peter Latham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(14 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	12 Whitfield Road Forest Hall Newcastle NE12 7LJ

Secretary Name	Peter Latham
Nationality	British
Status	Resigned
Appointed	23 May 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Rising Sun Farm Kings Road North Wallsend Tyne And Wear NE28 9JL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	09 April 2000(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2002)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	www.risingsunfarm.org.uk
Email address	[email protected]
Telephone	0191 2340114
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Rising Sun Farm Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,938
Cash	£9,365
Current Liabilities	£49,240

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 August 2022 (1 year, 8 months ago)
Next Return Due	20 August 2023 (overdue)

Filing History

16 November 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
26 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of Peter Latham as a director on 20 September 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
17 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (7 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
20 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
13 May 2014	Appointment of Mrs Pat Crowe as a secretary (2 pages)
13 May 2014	Appointment of Mrs Pat Crowe as a secretary (2 pages)
13 May 2014	Termination of appointment of Peter Latham as a secretary (1 page)
13 May 2014	Termination of appointment of Peter Latham as a secretary (1 page)
13 May 2014	Appointment of Mrs Pat Crowe as a director (2 pages)
13 May 2014	Appointment of Mrs Pat Crowe as a director (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (6 pages)
18 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (6 pages)
8 April 2013	Appointment of John Maurice Teward as a director (3 pages)
8 April 2013	Appointment of John Maurice Teward as a director (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
20 June 2012	Termination of appointment of May Jones as a director (2 pages)
20 June 2012	Termination of appointment of May Jones as a secretary (2 pages)
20 June 2012	Termination of appointment of May Jones as a secretary (2 pages)
20 June 2012	Appointment of Peter Latham as a secretary (3 pages)
20 June 2012	Termination of appointment of May Jones as a director (2 pages)
20 June 2012	Appointment of Peter Latham as a secretary (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Margaret Hall on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for May Jones on 1 October 2009 (2 pages)
15 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for Margaret Hall on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for May Jones on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Margaret Hall on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for May Jones on 1 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009	Return made up to 24/08/09; no change of members (5 pages)
1 October 2009	Return made up to 24/08/09; no change of members (5 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 October 2008	Return made up to 24/08/08; full list of members (4 pages)
24 October 2008	Return made up to 24/08/08; full list of members (4 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 October 2007	Return made up to 24/08/07; no change of members (7 pages)
26 October 2007	Return made up to 24/08/07; no change of members (7 pages)
19 January 2007	Return made up to 24/08/06; full list of members (7 pages)
19 January 2007	Return made up to 24/08/06; full list of members (7 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 November 2003	Return made up to 24/08/03; full list of members (7 pages)
7 November 2003	Return made up to 24/08/03; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
15 November 2002	Secretary resigned (1 page)
23 October 2002	Return made up to 24/08/02; full list of members (7 pages)
23 October 2002	Return made up to 24/08/02; full list of members (7 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: kings road north wallsend newcastle upon tyne NE28 9JL (1 page)
2 April 2001	Registered office changed on 02/04/01 from: kings road north wallsend newcastle upon tyne NE28 9JL (1 page)
5 March 2001	Full accounts made up to 31 March 2000 (8 pages)
5 March 2001	Full accounts made up to 31 March 2000 (8 pages)
16 November 2000	Return made up to 29/08/00; full list of members (6 pages)
16 November 2000	Return made up to 29/08/00; full list of members (6 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
6 March 2000	Return made up to 29/08/99; full list of members (6 pages)
6 March 2000	Return made up to 29/08/99; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 February 1999	Return made up to 29/08/98; no change of members (4 pages)
19 February 1999	Return made up to 29/08/98; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Return made up to 29/08/97; full list of members (6 pages)
5 December 1997	Return made up to 29/08/97; full list of members (6 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
23 September 1996	Return made up to 29/08/96; no change of members (4 pages)
23 September 1996	Return made up to 29/08/96; no change of members (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (14 pages)
15 November 1995	Full accounts made up to 31 March 1995 (14 pages)
6 October 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)

Rising Sun Farm Trading Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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