Russborough Farms

Company Name	Russborough Farms
Company Status	Active
Company Number	08047315
Category	Private Unlimited Company
Incorporation Date	26 April 2012(11 years, 12 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	Mrs Alexandra Susan Turton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mr Gerald Christopher Turton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mr Robin Edmund Turton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Location

Registered Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Charges

20 July 2012	Delivered on: 24 July 2012 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

20 July 2012

Delivered on: 24 July 2012
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

29 April 2023	Confirmation statement made on 19 April 2023 with updates (4 pages)
27 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
9 March 2022	Micro company accounts made up to 30 April 2021 (4 pages)
18 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
29 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page)
9 May 2016	Director's details changed for Gerald Christopher Turton on 5 April 2016 (2 pages)
9 May 2016	Director's details changed for Robin Edmund Turton on 5 April 2016 (2 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (5 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (5 pages)
9 May 2016	Director's details changed for Robin Edmund Turton on 5 April 2016 (2 pages)
9 May 2016	Director's details changed for Gerald Christopher Turton on 5 April 2016 (2 pages)
9 May 2016	Director's details changed for Alexandra Susan Turton on 5 April 2016 (2 pages)
9 May 2016	Director's details changed for Alexandra Susan Turton on 5 April 2016 (2 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 99 (6 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 99 (6 pages)
23 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 99 (6 pages)
23 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 99 (6 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2012	Director's details changed for Gerald Charles Turton on 26 April 2012 (2 pages)
21 June 2012	Director's details changed for Gerald Charles Turton on 26 April 2012 (2 pages)
18 May 2012	Termination of appointment of Jonathon Round as a director (1 page)
18 May 2012	Appointment of Gerald Charles Turton as a director (2 pages)
18 May 2012	Appointment of Alexandra Susan Turton as a director (2 pages)
18 May 2012	Appointment of Gerald Charles Turton as a director (2 pages)
18 May 2012	Appointment of Robin Edmund Turton as a director (2 pages)
18 May 2012	Appointment of Robin Edmund Turton as a director (2 pages)
18 May 2012	Termination of appointment of Jonathon Round as a director (1 page)
18 May 2012	Appointment of Alexandra Susan Turton as a director (2 pages)
26 April 2012	Incorporation (30 pages)
26 April 2012	Incorporation (30 pages)