Oykel Farms Limited

Company Name	Oykel Farms Limited
Directors	Edward Henrik Constantin Brun and Frederick George Constantin Brun
Company Status	Active
Company Number	SC043791
Category	Private Limited Company
Incorporation Date	16 August 1966(57 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Edward Henrik Constantin Brun
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 November 1988(22 years, 3 months after company formation)
Appointment Duration	35 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fring Hall Fring Bircham Kings Lynn Norfolk PE31 6SF

Director Name	Mr Frederick George Constantin Brun
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(37 years, 7 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fring Hall Bircham Kings Lynn Norfolk PE31 6SF

Director Name	Henrik Constantin Brun
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(22 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 September 2009)
Role	Farmer
Correspondence Address	The Bungalow School Lane Harpley Norfolk PE31 6TN

Director Name	Brun Olaf Constantin
Nationality	British
Status	Resigned
Appointed	15 November 1988(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1991)
Role	Farmer
Correspondence Address	Leicester House Farm Gt Massingham Norfolk

Director Name	Anderly Jane Ryerson Brun
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(22 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fring Hall Fring Kings Lynn Norfolk PE31 6SF

Secretary Name	Mr James Robertson Kratt
Nationality	British
Status	Resigned
Appointed	15 November 1988(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1992)
Role	Company Director
Correspondence Address	11 New Conduit Street Kingss Lynn Norfolk WA16 6LG

Secretary Name	Anderly Jane Ryerson Brun
Nationality	British
Status	Resigned
Appointed	01 February 1992(25 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fring Hall Fring Kings Lynn Norfolk PE31 6SF

Director Name	Clementine Alice Sophy Burbidge
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(35 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fring Hall Bircham Kings Lynn Norfolk PE31 6SF

Director Name	Archie Edward Constantin Brun
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(42 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 August 2022)
Role	Farmer
Country of Residence	England
Correspondence Address	Fring Hall Bircham King's Lynn Norfolk PE31 6SF

Director Name	Mr Charles Caspian Constantin Brun
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(46 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fring Hall Fring Kings Lynn Norfolk PE31 6SF

Location

Registered Address	Commerce House South Street Elgin Moray IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £0.05	Mr Edward Henrick Constantin Brun 98.04% Ordinary
10 at £0.05	Mrs Anderly Jane Ryerson Brun 0.98% Ordinary
5 at £0.05	Executor Of C. Grand 0.49% Ordinary
5 at £0.05	Executor Of E. Chadwick 0.49% Ordinary

Financials

Year	2014
Net Worth	£1,651,798
Cash	£233,207
Current Liabilities	£165,827

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

5 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC (Cn: 00929027) Classification: A registered charge Particulars: The property known as land at docking road, fring, king's lynn as shown edged red on the plan attached to the legal charge (being part of title number: NK468121). Outstanding
29 October 2014	Delivered on: 1 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All legal interest in 189 acres of arable land at congham and fring norfolk NK371501: NK330356: nk 331178: NK331185 amd ML331194. Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 May 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 September 2016	Director's details changed for Clementine Alice Sophy Brun on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Clementine Alice Sophy Brun on 26 September 2016 (2 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 51 (7 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 51 (7 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 51 (9 pages)
14 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 51 (9 pages)
9 July 2015	Termination of appointment of Anderly Jane Ryerson Brun as a director on 16 June 2015 (1 page)
9 July 2015	Termination of appointment of Anderly Jane Ryerson Brun as a director on 16 June 2015 (1 page)
9 July 2015	Termination of appointment of Anderly Jane Ryerson Brun as a secretary on 16 June 2015 (1 page)
9 July 2015	Termination of appointment of Anderly Jane Ryerson Brun as a secretary on 16 June 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 November 2014	Registration of charge SC0437910002, created on 29 October 2014 (9 pages)
1 November 2014	Registration of charge SC0437910002, created on 29 October 2014 (9 pages)
10 October 2014	Registration of charge SC0437910001, created on 8 October 2014 (5 pages)
10 October 2014	Registration of charge SC0437910001, created on 8 October 2014 (5 pages)
10 October 2014	Registration of charge SC0437910001, created on 8 October 2014 (5 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 51 (9 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 51 (9 pages)
12 June 2014	Director's details changed for Mr Frederic George Constantine Brun on 30 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr Frederic George Constantine Brun on 30 May 2014 (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 June 2013	Director's details changed for Clementine Alice Sophy Brun on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Anderly Jane Ryerson Brun on 10 June 2013 (2 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
10 June 2013	Director's details changed for Edward Henrick Constantin Brun on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Edward Henrick Constantin Brun on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Clementine Alice Sophy Brun on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Anderly Jane Ryerson Brun on 10 June 2013 (2 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 September 2012	Appointment of Mr Charles Caspian Constantin Brun as a director (2 pages)
24 September 2012	Appointment of Mr Charles Caspian Constantin Brun as a director (2 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 January 2010	Termination of appointment of Henrik Brun as a director (1 page)
12 January 2010	Termination of appointment of Henrik Brun as a director (1 page)
18 June 2009	Return made up to 31/05/09; full list of members (5 pages)
18 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 December 2008	Director appointed archie edward constantin brun (2 pages)
23 December 2008	Director appointed archie edward constantin brun (2 pages)
13 June 2008	Return made up to 31/05/08; full list of members (5 pages)
13 June 2008	Return made up to 31/05/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 June 2007	Return made up to 31/05/07; full list of members (4 pages)
27 June 2007	Return made up to 31/05/07; full list of members (4 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 September 2006	Return made up to 31/05/06; full list of members (4 pages)
12 September 2006	Return made up to 31/05/06; full list of members (4 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 August 2004	Return made up to 31/05/04; full list of members (9 pages)
11 August 2004	Return made up to 31/05/04; full list of members (9 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
10 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
15 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
13 June 2001	Return made up to 31/05/01; full list of members (8 pages)
13 June 2001	Return made up to 31/05/01; full list of members (8 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 June 2000	Return made up to 31/05/00; full list of members (8 pages)
14 June 2000	Return made up to 31/05/00; full list of members (8 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
9 June 1998	Return made up to 31/05/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 July 1995	Return made up to 31/05/95; no change of members (4 pages)
5 July 1995	Return made up to 31/05/95; no change of members (4 pages)
16 August 1960	Incorporation (9 pages)
16 August 1960	Incorporation (9 pages)

Oykel Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland