Company NameGrieve Farming
DirectorsLouise Anne Grieve and William David Grieve
Company StatusActive
Company Number07780324
CategoryPrivate Unlimited Company
Incorporation Date20 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director NameLouise Anne Grieve
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMilburn House Hexham Business Park, Burn Lane
Hexham
Northumberland
NE46 3RU
Director NameMr William David Grieve
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMilburn House Hexham Business Park, Burn Lane
Hexham
Northumberland
NE46 3RU
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThitrd Floor White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Director NameRobert Gordon Grieve
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMilburn House Hexham Business Park, Burn Lane
Hexham
Northumberland
NE46 3RU

Location

Registered AddressMilburn House Hexham Business Park
Burn Lane
Hexham
Northumberland
NE46 3RU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 20 other UK companies use this postal address

Shareholders

33 at £1Louise Anne Grieve
33.33%
Ordinary B
33 at £1Robert Gordon Grieve
33.33%
Ordinary A
33 at £1William David Grieve
33.33%
Ordinary C

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

17 November 2020Confirmation statement made on 20 September 2020 with updates (4 pages)
12 November 2020Cessation of Robert Gordon Grieve as a person with significant control on 23 January 2020 (1 page)
12 November 2020Termination of appointment of Robert Gordon Grieve as a director on 23 January 2020 (1 page)
21 November 2019Change of details for Mrs Louise Anne Grieve as a person with significant control on 21 November 2019 (2 pages)
21 November 2019Change of details for Mr Robert Gordon Grieve as a person with significant control on 21 November 2019 (2 pages)
26 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 October 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
7 October 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99
(6 pages)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 99
(6 pages)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 99
(6 pages)
30 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 99
(6 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 99
(6 pages)
16 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 99
(6 pages)
22 August 2013Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
22 August 2013Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
28 September 2011Appointment of Robert Gordon Grieve as a director (2 pages)
28 September 2011Appointment of Louise Anne Grieve as a director (2 pages)
28 September 2011Appointment of William David Grieve as a director (2 pages)
28 September 2011Termination of appointment of Jonathon Round as a director (1 page)
28 September 2011Appointment of Robert Gordon Grieve as a director (2 pages)
28 September 2011Termination of appointment of Jonathon Round as a director (1 page)
28 September 2011Appointment of William David Grieve as a director (2 pages)
28 September 2011Appointment of Louise Anne Grieve as a director (2 pages)
20 September 2011Incorporation (30 pages)
20 September 2011Incorporation (30 pages)