Company NameReston & Berwick Farming Company Limited
DirectorsHugh Archibald Veitch and Lucy Josephine White
Company StatusActive
Company Number00060938
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Hugh Archibald Veitch
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1977(75 years, 8 months after company formation)
Appointment Duration41 years, 8 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressShawbraes
Reston
Eyemouth
Berwickshire
TD14 5LE
Scotland
Secretary NameMrs Lucy Josephine White
NationalityBritish
StatusCurrent
Appointed08 November 2004(102 years, 11 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBerryhaughs Main Street
Reston
Eyemouth
Berwickshire
TD14 5JS
Scotland
Director NameMrs Lucy Josephine White
Date of BirthDecember 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2004(102 years, 12 months after company formation)
Appointment Duration14 years, 4 months
RoleChild Minder
Country of ResidenceScotland
Correspondence AddressBerryhaughs Main Street
Reston
Eyemouth
Berwickshire
TD14 5JS
Scotland
Director NameBrian Sweenie
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 January 1992)
RoleAuctioneer
Country of ResidenceScotland
Correspondence AddressInglewood
Duns
TD11 3DZ
Scotland
Director NameMr Archibald Veitch
Date of BirthAugust 1917 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 January 2000)
RoleAuctioneer
Correspondence AddressStoneycroft
Castle Terrace
Berwick Upon Tweed
TD15 1NR
Scotland
Director NameMrs Gillian Douglas Veitch
Date of BirthMarch 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration12 years, 11 months (resigned 18 October 2004)
RoleMarried Woman
Correspondence AddressStoneycroft
Castle Terrace
Berwick Upon Tweed
TD15 1NR
Scotland
Secretary NameTurnbull Simson & Sturrock Ws (Corporation)
StatusResigned
Appointed20 November 1991(89 years, 12 months after company formation)
Appointment Duration12 years, 11 months (resigned 08 November 2004)
Correspondence Address26 High Street
Jedburgh
Roxburghshire
TD8 6AE
Scotland

Location

Registered AddressTc Smith
9 Church Street
Bewick Upon Tweed
Northumberland
TD15 1EF
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Financials

Year2013
Net Worth£2,473,255
Cash£451,428
Current Liabilities£9,554

Accounts

Latest Accounts31 May 2018 (9 months, 4 weeks ago)
Next Accounts Due29 February 2020 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 November 2018 (4 months ago)
Next Return Due4 December 2019 (8 months, 1 week from now)

Charges

8 October 2004Delivered on: 5 November 2004
Persons entitled: Adam & Company PLC

Classification: A standard security which was presented for registration in scotland on 25/10/04 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land at shawbraes fertile hall and berryhaughs reston berwickshire.
Part Satisfied
4 October 2004Delivered on: 9 October 2004
Persons entitled: Adam & Company PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
Part Satisfied
21 September 2001Delivered on: 28 September 2001
Satisfied on: 9 November 2004
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 31 May 2017 (11 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (9 pages)
18 March 2016Satisfaction of charge 3 in full (4 pages)
17 December 2015Total exemption small company accounts made up to 31 May 2015 (9 pages)
24 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 26,173
(5 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 26,173
(5 pages)
4 December 2013Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 26,173
(5 pages)
10 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
1 November 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
24 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
24 November 2011Director's details changed for Mrs Lucy Josephine White on 30 April 2011 (3 pages)
24 November 2011Secretary's details changed for Lucy Josephine White on 30 April 2011 (2 pages)
10 October 2011Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
28 December 2010Director's details changed for Lucy Josephine Veitch on 3 July 2010 (2 pages)
28 December 2010Secretary's details changed for Lucy Josephine Veitch on 3 July 2010 (1 page)
28 December 2010Director's details changed for Lucy Josephine Veitch on 3 July 2010 (2 pages)
28 December 2010Secretary's details changed for Lucy Josephine Veitch on 3 July 2010 (1 page)
12 November 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Hugh Archibald Veitch on 2 October 2009 (2 pages)
21 January 2010Director's details changed for Lucy Josephine Veitch on 2 October 2009 (2 pages)
21 January 2010Director's details changed for Hugh Archibald Veitch on 2 October 2009 (2 pages)
21 January 2010Director's details changed for Lucy Josephine Veitch on 2 October 2009 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 May 2009 (9 pages)
24 March 2009Total exemption small company accounts made up to 31 May 2008 (9 pages)
25 February 2009Return made up to 20/11/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 31 May 2007 (9 pages)
10 December 2007Return made up to 20/11/07; full list of members (2 pages)
28 February 2007Return made up to 20/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/02/07
(7 pages)
3 February 2007Registered office changed on 03/02/07 from: castle hills berwick upon tweed TD15 1PB (1 page)
27 January 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006Return made up to 20/11/05; full list of members (7 pages)
30 June 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 August 2005Return made up to 20/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 November 2004New director appointed (2 pages)
19 November 2004£ ic 31660/26173 18/10/04 £ sr [email protected]=5487 (1 page)
12 November 2004New secretary appointed (2 pages)
12 November 2004Director resigned (1 page)
12 November 2004Secretary resigned (1 page)
12 November 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004Particulars of mortgage/charge (5 pages)
9 October 2004Particulars of mortgage/charge (3 pages)
7 October 2004Declaration of shares redemption:auditor's report (3 pages)
14 September 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
5 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 January 2004New director appointed (2 pages)
20 November 2003Return made up to 20/11/03; full list of members (6 pages)
1 April 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 January 2003Return made up to 20/11/02; full list of members (7 pages)
11 March 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 December 2001Return made up to 20/11/01; full list of members (7 pages)
28 September 2001Particulars of mortgage/charge (3 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
1 February 2001Director resigned (1 page)
22 January 2001Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
26 November 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
10 February 1999Return made up to 20/11/98; no change of members (4 pages)
20 February 1998Accounts for a small company made up to 31 May 1997 (6 pages)
4 December 1997Return made up to 20/11/97; full list of members (6 pages)
22 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
18 April 1997Memorandum and Articles of Association (12 pages)
8 April 1997Company name changed berwick auction mart company,lim ited\certificate issued on 09/04/97 (3 pages)
26 March 1997Memorandum and Articles of Association (10 pages)
26 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
26 March 1997£ ic 40136/31660 04/03/97 £ sr [email protected]=8476 (1 page)
10 March 1997Accounts for a small company made up to 31 May 1996 (5 pages)
27 November 1996Return made up to 20/11/96; no change of members (4 pages)
11 March 1996Accounts for a small company made up to 31 May 1995 (1 page)
31 January 1996Return made up to 20/11/95; full list of members (5 pages)
6 April 1995Accounts for a small company made up to 31 May 1994 (5 pages)
17 August 1977New director appointed (1 page)