Company NameTelford Farming
Company StatusDissolved
Company Number06809002
CategoryPrivate Unlimited Company
Incorporation Date3 February 2009(15 years, 1 month ago)
Dissolution Date27 June 2023 (9 months ago)
Previous NameFawdon Farms

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sybil Mary Telford
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBroomewood Lemmington
Alnwick
Northumberland
NE66 2BD
Director NameMr William Robson Telford
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBroomewood Lemmington
Alnwick
Northumberland
NE66 2BD
Secretary NameMrs Sybil Mary Telford
NationalityBritish
StatusClosed
Appointed03 February 2009(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBroomewood Lemmington
Alnwick
Northumberland
NE66 2BD
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Greenacres
Hendon Lane
London
N3 3SF
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 2009(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMilburn House
Hexham Business Park
Hexham
Northumberland
NE46 3RU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Sybil Mary Telford
50.00%
Ordinary
50 at £1William Robson Telford
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 February 2020Confirmation statement made on 3 February 2020 with updates (4 pages)
8 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
23 February 2018Change of details for Mr William Robson Telford as a person with significant control on 6 April 2016 (2 pages)
23 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
23 February 2018Change of details for Mrs Sybil Mary Telford as a person with significant control on 6 April 2016 (2 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
1 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(5 pages)
1 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
21 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
21 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
21 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(5 pages)
19 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
28 October 2010Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
28 October 2010Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
6 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
27 June 2009Company name changed fawdon farms\certificate issued on 30/06/09 (3 pages)
27 June 2009Company name changed fawdon farms\certificate issued on 30/06/09 (3 pages)
2 June 2009Appointment terminate, secretary temple secretaries lid logged form (1 page)
2 June 2009Director and secretary appointed sybil mary telford (2 pages)
2 June 2009Director appointed william robson telford (2 pages)
2 June 2009Director and secretary appointed sybil mary telford (2 pages)
2 June 2009Appointment terminate, secretary temple secretaries lid logged form (1 page)
2 June 2009Director appointed william robson telford (2 pages)
2 June 2009Appointment terminate, director barbara kahan logged form (1 page)
2 June 2009Appointment terminate, director barbara kahan logged form (1 page)
19 February 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
19 February 2009Appointment terminated secretary temple secretaries LIMITED (1 page)
11 February 2009Appointment terminated director barbara kahan (1 page)
11 February 2009Appointment terminated director barbara kahan (1 page)
3 February 2009Incorporation (16 pages)
3 February 2009Incorporation (16 pages)