Goodfellow Farming Limited

Company Name	Goodfellow Farming Limited
Director	John Nichol Goodfellow
Company Status	Active
Company Number	07529452
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr John Nichol Goodfellow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Longwitton Farm Longwitton Morpeth Northumberland NE61 4JN

Director Name	Mrs Rachel Louise Goodfellow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Vet
Country of Residence	England
Correspondence Address	Longwitton Farm Longwitton Morpeth Northumberland NE61 4JN

Director Name	Mr John Goodfellow
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	The Garden House The Tower Otterburn Northumberland NE19 1NS

Contact

Website	www.goodfellowsbrewing.com

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

10 at £1	John Goodfellow 7.69% Ordinary A
10 at £1	John Nichol Goodfellow 7.69% Ordinary A
10 at £1	Jon Goodfellow 7.69% Ordinary
10 at £1	Rachel Louise Goodfellow 7.69% Ordinary
10 at £1	Rachel Louise Goodfellow 7.69% Ordinary A
80 at £1	John Nichol Goodfellow 61.54% Ordinary

Financials

Year	2014
Net Worth	£512,815
Cash	£23,276
Current Liabilities	£726,019

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

21 September 2011	Delivered on: 23 September 2011 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 September 2011

Delivered on: 23 September 2011
Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
22 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
14 June 2018	Termination of appointment of John Goodfellow as a director on 1 December 2016 (1 page)
14 June 2018	Change of details for Mr John Nichol Goodfellow as a person with significant control on 20 April 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
13 February 2018	Change of details for Mr John Nichol Goodfellow as a person with significant control on 12 February 2018 (2 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 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)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 130 (5 pages)
17 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 130 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 130 (5 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 130 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 130 (5 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 130 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 June 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
13 June 2012	Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2011	Termination of appointment of Rachel Louise Goodfellow as a director (2 pages)
5 April 2011	Termination of appointment of Rachel Louise Goodfellow as a director (2 pages)
1 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 130.00 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 130.00 (4 pages)
15 February 2011	Incorporation (30 pages)
15 February 2011	Incorporation (30 pages)