| Company Name | GRF Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | 03211704 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Previous Name | GRF (Farms) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Judith Alexandra Forbes |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1999(3 years after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Georgefield Coldstream Berwickshire TD12 4HY Scotland |
| Director Name | Mr Ian John Forbes |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2018(21 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director And Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkslaw House Coldstream Berwickshire TD12 4JX Scotland |
| Director Name | Mrs Katie Elspeth Forbes |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2020(24 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr Richard Martin Vaughan Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
| Secretary Name | Andrew Hume Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ |
| Director Name | Mr George Robert Forbes |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(1 year after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 12 October 2022) |
| Role | Auctioneer/Valuer |
| Country of Residence | United Kingdom |
| Correspondence Address | Georgefield Coldstream Berwickshire TD12 4HY Scotland |
| Secretary Name | Roy James Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1997(1 year after company formation) |
| Appointment Duration | 2 years (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 2 Springfield Park East Ord Berwick Upon Tweed Northumberland TD15 2FD Scotland |
| Secretary Name | Judith Alexandra Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(3 years after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 30 January 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Georgefield Coldstream Berwickshire TD12 4HY Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ 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 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grf Land LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Filing History
| 28 January 2021 | Appointment of Mrs Katie Elspeth Forbes as a director on 16 December 2020 (2 pages) |
|---|---|
| 18 January 2021 | Director's details changed for Mr Ian John Forbes on 16 December 2020 (2 pages) |
| 16 July 2020 | Resolutions
|
| 16 July 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 16 July 2020 | Change of share class name or designation (2 pages) |
| 16 July 2020 | Memorandum and Articles of Association (20 pages) |
| 16 July 2020 | Statement of capital following an allotment of shares on 8 April 2020
|
| 18 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 18 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 8 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 23 February 2018 | Appointment of Mr Ian John Forbes as a director on 30 January 2018 (2 pages) |
| 23 February 2018 | Termination of appointment of Judith Alexandra Forbes as a secretary on 30 January 2018 (1 page) |
| 5 February 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
| 11 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Grf Land Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Grf Land Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 19 November 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 19 December 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 31 July 2013 | Change of name notice (2 pages) |
| 31 July 2013 | Company name changed grf (farms) LIMITED\certificate issued on 31/07/13
|
| 31 July 2013 | Change of name notice (2 pages) |
| 31 July 2013 | Company name changed grf (farms) LIMITED\certificate issued on 31/07/13
|
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 29 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (14 pages) |
| 29 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (14 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (14 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 22 June 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 13/06/09; full list of members (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 3 July 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 3 July 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 6 July 2007 | Return made up to 13/06/07; full list of members (5 pages) |
| 6 July 2007 | Return made up to 13/06/07; full list of members (5 pages) |
| 24 April 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 24 April 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (5 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (5 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 8 July 2005 | Return made up to 13/06/05; full list of members (5 pages) |
| 8 July 2005 | Return made up to 13/06/05; full list of members (5 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 2 July 2004 | Return made up to 13/06/04; full list of members (5 pages) |
| 2 July 2004 | Return made up to 13/06/04; full list of members (5 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 8 July 2003 | Return made up to 13/06/03; full list of members (5 pages) |
| 8 July 2003 | Return made up to 13/06/03; full list of members (5 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 24 June 2002 | Return made up to 13/06/02; full list of members (5 pages) |
| 24 June 2002 | Return made up to 13/06/02; full list of members (5 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 3 July 2001 | Return made up to 13/06/01; full list of members (5 pages) |
| 3 July 2001 | Return made up to 13/06/01; full list of members (5 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 27 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 6 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 6 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: barrow house berwick road wooler northumberland NE71 6SL (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: barrow house berwick road wooler northumberland NE71 6SL (1 page) |
| 17 June 1999 | Return made up to 13/06/99; no change of members
|
| 17 June 1999 | Return made up to 13/06/99; no change of members
|
| 31 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 31 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 August 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: barrow house berwick road wooler northumberland NE71 6SL (1 page) |
| 18 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: barrow house berwick road wooler northumberland NE71 6SL (1 page) |
| 18 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: milburn house dean street newcastle upon tyne NE1 1NP (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: milburn house dean street newcastle upon tyne NE1 1NP (1 page) |
| 25 June 1996 | Company name changed eiwn 42 LIMITED\certificate issued on 26/06/96 (2 pages) |
| 25 June 1996 | Company name changed eiwn 42 LIMITED\certificate issued on 26/06/96 (2 pages) |
| 13 June 1996 | Incorporation (31 pages) |
| 13 June 1996 | Incorporation (31 pages) |