Farne Salmon & Trout Limited

Company Name	Farne Salmon & Trout Limited
Directors	Jaques Trottier and Franck Lada
Company Status	Active
Company Number	SC076613
Category	Private Limited Company
Incorporation Date	11 November 1981(42 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Jaques Trottier
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	04 February 2020(38 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Co President
Country of Residence	France
Correspondence Address	77 Boulevard Haussmann Paris 75008

Director Name	Mr Franck Lada
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	06 September 2022(40 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	France
Correspondence Address	39 Route De Bayonne 40230 Saint Geours De Maremne France 33520

Director Name	James King Marshall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 1993)
Role	Chartered Account
Correspondence Address	Inglewood Gattonside Melrose TD6 9NS Scotland

Secretary Name	Brian Robert McEwan Dickson
Nationality	British
Status	Resigned
Appointed	02 October 1989(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Haymount Bridgend Duns Berwickshire TD11 3DJ Scotland

Director Name	Brian Robert McEwan Dickson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Haymount Bridgend Duns Berwickshire TD11 3DJ Scotland

Director Name	James Raleigh Adam
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Beeches Barn Morven Westruther Berwickshire TD3 6NF Scotland

Director Name	Anthony James Duncan
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	47 Seymour Walk London SW10 9NE

Director Name	Mr Raif Kaisar Jeha
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	30 Hamilton House Vicarage Gate Kensington London W8 4HL

Director Name	Riad Theodor Haddad
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 1996)
Role	Lawyer
Correspondence Address	Flat 5 134 Westbourne Terrace London W2 6QB

Director Name	Sir Anthony Stuart Jolliffe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greystones Cook Lane North Stoke Oxfordshire OX10 6BG

Director Name	Andrew Christopher Colvin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years after company formation)
Appointment Duration	6 years, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	9 Rue De L'Ermitage Montmorency 95120

Secretary Name	David Patrick Speirs
Nationality	British
Status	Resigned
Appointed	31 March 1995(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	5 Johns Road Eyemouth Berwickshire TD14 5DX Scotland

Director Name	Mr Albert John Martin Abela
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(13 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B Heath Park Gardens 18 Templewood Avenue London Nw3

Director Name	Marlon Ralph Pietro Abela
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	15 Compton Avenue London N6 4LB

Director Name	Mr Omar Fouad Hamza
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	23 September 1996(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 October 2000)
Role	Consultant
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Albert Pietro Abela
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Roundhill 15 Compton Avenue London N6 4LB

Secretary Name	James Douglas Watt
Nationality	British
Status	Resigned
Appointed	23 September 1996(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	1 Dalrymple Crescent Musselburgh Midlothian EH21 6DT Scotland

Secretary Name	John Charles Alexander Mackerron
Nationality	British
Status	Resigned
Appointed	22 January 1999(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 1999)
Role	Company Director
Correspondence Address	15 Greenfield Crescent Balerno Midlothian EH14 7HD Scotland

Secretary Name	John Robert Smith
Nationality	British
Status	Resigned
Appointed	12 October 1999(17 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Alan David McHarg Malcolm
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	60 Aytoun Road Glasgow G41 5HB Scotland

Director Name	Colin James Burke
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(19 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 2006)
Role	Chief Executive
Correspondence Address	20 Craigmyle Park Clovenfords Selkirkshire TD1 3LA Scotland

Director Name	Philip John Cassidy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2007)
Role	Food Technologist
Correspondence Address	7 Wesley Crescent Bonnyrigg Midlothian EH19 3RT Scotland

Director Name	Mr Michael Hughes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Lakeland Crescent Leeds West Yorkshire LS17 7PS

Director Name	Mr Graeme Sean Burgess
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 November 2002)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Stephane Bernard Marcel Billet
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2001(19 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2006)
Role	Hea Of Marketing And Sales
Country of Residence	Scotland
Correspondence Address	Merivale, Hoebridge Road East Gattonside Melrose Scottish Borders TD6 9NB Scotland

Director Name	Barrie Howard Gardner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 February 2004)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Roe Lodge Sowerby Row,Southwaite Carlisle Cumbria CA4 0QH

Director Name	Edouard Patrick Gerard Boin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2004(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 2006)
Role	Development Manager
Correspondence Address	118 Rue De Villiers Levallois Perret 92300 France

Director Name	Mr William Louis Duncanson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(24 years, 4 months after company formation)
Appointment Duration	6 years (resigned 11 April 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Robert Andrew Deakin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 September 2009)
Role	Finance Director
Correspondence Address	33 Rachel Drive Duns Berwickshire TD11 3LP Scotland

Director Name	Ole Einar Norgaard
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 October 2006(24 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr Barry William Chung
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 November 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr David Christopher Bones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(30 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Secretary Name	Mr David Christopher Bones
Status	Resigned
Appointed	05 April 2016(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2018)
Role	Company Director
Correspondence Address	Station Road Duns Berwickshire TD11 3HS Scotland

Director Name	Mr Frederoc Bouisset
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2018(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2020)
Role	CEO
Country of Residence	France
Correspondence Address	Labeyrie Fine Foods 77 Boulevard Haussmann Paris 75008

Director Name	Mr Steve Lawson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2018(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2022)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Labeyrie Fine Foods 77 Boulevard Haussmann Paris 75008

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	27 June 1996(14 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 September 1996)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	farnesalmon.com
Telephone	01361 883588
Telephone region	Duns

Location

Registered Address	Station Road Duns Berwickshire TD11 3HS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Shareholders

7.6m at £1	Natixis S A 100.00% Ordinary

Financials

Year	2014
Turnover	£73,424,000
Gross Profit	£8,049,000
Net Worth	£10,099,000
Cash	£5,098,000
Current Liabilities	£16,784,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

27 June 1990	Delivered on: 3 July 1990 Satisfied on: 27 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground in duns industrial estate, duns, with all buildings and erections thereon. Fully Satisfied
3 February 2012	Delivered on: 7 February 2012 Satisfied on: 24 March 2014 Persons entitled: Natixis Classification: Cash collateral account security Secured details: All sums due or to become due. Particulars: Each of the accounts and the funds see form for more details. Fully Satisfied
22 September 1983	Delivered on: 27 September 1983 Satisfied on: 28 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
30 January 2012	Delivered on: 7 February 2012 Satisfied on: 24 March 2014 Persons entitled: Natixis Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital all book debts which are from time to time while the charge is in force be comprised in the property and undertaking of the company. Fully Satisfied
30 January 2012	Delivered on: 7 February 2012 Satisfied on: 24 March 2014 Persons entitled: Natixis Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital (all bank accounts which are or may from time to time while the charge is in force be comprised in the property and undertaking of the company. Fully Satisfied
29 August 2008	Delivered on: 10 September 2008 Satisfied on: 28 November 2008 Persons entitled: The Scottish Borders Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 0.2475 hectares or thereby (0.612 acres or thereby) at duns industrial estate, station road, duns, berwickshire. Fully Satisfied
1 April 2005	Delivered on: 7 April 2005 Satisfied on: 10 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit in and to: 1) the insurances 2)the contracts 3) the accounts together with 3.1. all balances at any time during the subsistence of the charge standing to the credit of the accounts 3.2. any agreement (whether oral, written or implied) or instruments entered into in the constitution of the rights and obligations of the assignor and the account bank in relation to the accounts and 3.3. any agreement (whether oral, written or implied) or instruments entered into in substitution therefor or for such substituted agreement or instrument 4) all rights of th. Fully Satisfied
22 March 2005	Delivered on: 6 April 2005 Satisfied on: 10 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects forming the fish processing facility at duns industrial estate, berwick comprised of 5 component areas. Fully Satisfied
15 March 2005	Delivered on: 4 April 2005 Satisfied on: 7 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 March 2005	Delivered on: 4 April 2005 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All sums due or to become due. Particulars: Legal mortgage over any property in england and wales; various fixed charges; floating charge over any of the foregoing including security assets. Fully Satisfied
8 November 2002	Delivered on: 14 November 2002 Satisfied on: 2 March 2004 Persons entitled: Nmb-Heller Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at duns industrial estate, duns...see microfiche for full description. Fully Satisfied
25 September 2002	Delivered on: 1 October 2002 Satisfied on: 2 March 2004 Persons entitled: Davenham Trust PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed equitable charge over any or all freehold or leasehold property; fixed charges over asets; floating charge over same. Fully Satisfied
28 October 1982	Delivered on: 3 November 1982 Satisfied on: 9 March 1988 Persons entitled: Scottish Development Agency Classification: Instrument of charge Secured details: Â£15,000 and all sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 March 2002	Delivered on: 20 March 2002 Satisfied on: 2 March 2004 Persons entitled: Davenham Trust PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.25 hectares or thereby at duns industrial estate, duns, berwickshire. Fully Satisfied
12 November 2001	Delivered on: 19 November 2001 Satisfied on: 9 May 2002 Persons entitled: Nmb-Heller Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, duns industrial estate, duns, berwickshire. Fully Satisfied
1 November 2001	Delivered on: 13 November 2001 Satisfied on: 2 March 2004 Persons entitled: Nmb-Heller Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 April 1998	Delivered on: 29 April 1998 Satisfied on: 24 January 2002 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.28 ha at duns industrial estate,duns,berwickshire. Fully Satisfied
30 October 1997	Delivered on: 12 November 1997 Satisfied on: 24 January 2002 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at duns industrial estate,duns. Fully Satisfied
14 October 1997	Delivered on: 3 November 1997 Satisfied on: 9 November 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 January 1993	Delivered on: 18 January 1993 Satisfied on: 27 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.45 hectares relative to contract of excambion between the company and borders regional council dated 6TH & 11TH december 1990 recorded 18 dec 1990. Fully Satisfied
24 December 1990	Delivered on: 10 January 1991 Satisfied on: 27 October 1997 Persons entitled: Abela Holdings (U.K.) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.25 hectares of ground in duns industrial estate duns berwickshire. Fully Satisfied
29 June 1990	Delivered on: 20 July 1990 Satisfied on: 18 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Oamaty 2 abbotseat road kelso. Fully Satisfied
20 April 1982	Delivered on: 4 May 1982 Satisfied on: 9 March 1988 Persons entitled: Scottish Development Agency Classification: Instrument of charge Secured details: Â£21,000 and all further sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 July 2021	Delivered on: 6 August 2021 Persons entitled: Natixis as Trustee for Each of the Secured Parties Classification: A registered charge Outstanding
23 May 2017	Delivered on: 2 June 2017 Persons entitled: Natixis as Security Agent and Others Classification: A registered charge Outstanding
23 May 2017	Delivered on: 26 May 2017 Persons entitled: Natixis (As Security Agent) Classification: A registered charge Outstanding
1 March 2016	Delivered on: 17 March 2016 Persons entitled: U S Bank Trustees Limited Classification: A registered charge Outstanding
21 January 2016	Delivered on: 8 February 2016 Persons entitled: Hsbc Bank PLC Bnp Parabis Natixis Us Bank Trustees Limited Classification: A registered charge Outstanding
7 September 2015	Delivered on: 16 September 2015 Persons entitled: Scottish Borders Council Classification: A registered charge Particulars: 0.863 of a hectare or therby at duns industrial estate, station road, duns, berwickshire. Outstanding
13 March 2014	Delivered on: 1 April 2014 Persons entitled: Hsbc Bank PLC Bnp Parabis Natixis Us Bank Trustees Limited U.S. Bank Trustees Limited as Security Agent Hsbc Bank PLC Bnp Paribas Natixis Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 27 March 2014 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 24 March 2014 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2008	Delivered on: 5 November 2008 Persons entitled: Scottish Borders Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.2475 hectares at duns industrial estate, station road, duns BER5784. Outstanding

Filing History

22 March 2024	Full accounts made up to 30 June 2023 (26 pages)
10 November 2023	Cessation of Jonathan Hodgson as a person with significant control on 30 September 2023 (1 page)
17 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
27 March 2023	Full accounts made up to 30 June 2022 (27 pages)
9 September 2022	Termination of appointment of Steve Lawson as a director on 1 September 2022 (1 page)
9 September 2022	Appointment of Mr Franck Lada as a director on 6 September 2022 (2 pages)
23 August 2022	Notification of Bertrand Delmas as a person with significant control on 31 July 2022 (2 pages)
23 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
23 August 2022	Notification of Franck Lada as a person with significant control on 31 July 2022 (2 pages)
18 August 2022	Cessation of David Christopher Bones as a person with significant control on 31 July 2022 (1 page)
18 August 2022	Cessation of Steve Lawson as a person with significant control on 31 July 2022 (1 page)
18 March 2022	Full accounts made up to 30 June 2021 (26 pages)
25 October 2021	Cessation of Labeyrie Fine Foods Sas as a person with significant control on 25 October 2021 (1 page)
11 August 2021	Cessation of Natixis as a person with significant control on 29 July 2021 (1 page)
11 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
11 August 2021	Notification of Labeyrie Fine Foods Sas as a person with significant control on 29 July 2021 (1 page)
6 August 2021	Satisfaction of charge SC0766130038 in full (1 page)
6 August 2021	Satisfaction of charge SC0766130037 in full (1 page)
6 August 2021	Registration of charge SC0766130039, created on 30 July 2021 (17 pages)
3 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
3 August 2021	Notification of Jonathan Hodgson as a person with significant control on 1 July 2021 (2 pages)
29 July 2021	Satisfaction of charge SC0766130032 in full (1 page)
29 July 2021	Satisfaction of charge SC0766130033 in full (1 page)
29 July 2021	Satisfaction of charge SC0766130031 in full (1 page)
29 July 2021	Satisfaction of charge SC0766130035 in full (1 page)
29 July 2021	Satisfaction of charge SC0766130036 in full (1 page)
6 April 2021	Full accounts made up to 30 June 2020 (26 pages)
3 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
2 April 2020	Full accounts made up to 30 June 2019 (24 pages)
10 March 2020	Cessation of Frederic Bouisset as a person with significant control on 3 February 2020 (1 page)
10 March 2020	Termination of appointment of Frederic Bouisset as a director on 3 February 2020 (1 page)
10 March 2020	Notification of Jacques Trottier as a person with significant control on 4 February 2020 (2 pages)
10 March 2020	Appointment of Mr Jaques Trottier as a director on 4 February 2020 (2 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
2 April 2019	Full accounts made up to 30 June 2018 (26 pages)
14 March 2019	Cessation of James Craig Walker as a person with significant control on 30 November 2018 (1 page)
14 March 2019	Change of details for Mr Frederic Bouisset as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Change of details for Mr Mark Newton as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Change of details for Mr Steve Lawson as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Change of details for Natixis as a person with significant control on 14 March 2019 (2 pages)
28 December 2018	Termination of appointment of James Craig Walker as a director on 30 November 2018 (1 page)
23 November 2018	Notification of Frederic Bouisset as a person with significant control on 11 November 2018 (2 pages)
23 November 2018	Notification of Mark Newton as a person with significant control on 17 September 2018 (2 pages)
23 November 2018	Notification of Steve Lawson as a person with significant control on 11 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Frederoc Bouisset on 11 October 2018 (2 pages)
22 November 2018	Appointment of Mr Steve Lawson as a director on 11 October 2018 (2 pages)
22 November 2018	Termination of appointment of David Christopher Bones as a director on 11 October 2018 (1 page)
22 November 2018	Appointment of Mr Frederoc Bouisset as a director on 11 October 2018 (2 pages)
22 November 2018	Termination of appointment of David Christopher Bones as a secretary on 11 October 2018 (1 page)
22 November 2018	Termination of appointment of Paul Duncan Succony as a director on 11 October 2018 (1 page)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 24 June 2017 (26 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Notification of Natixis as a person with significant control on 23 May 2017 (1 page)
31 July 2017	Notification of Natixis as a person with significant control on 23 May 2017 (1 page)
31 July 2017	Cessation of Labeyrie Fine Foods Sas as a person with significant control on 23 May 2017 (1 page)
31 July 2017	Cessation of Labeyrie Fine Foods Sas as a person with significant control on 23 May 2017 (1 page)
9 June 2017	Memorandum and Articles of Association (7 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 June 2017	Memorandum and Articles of Association (7 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 June 2017	Registration of charge SC0766130038, created on 23 May 2017 (92 pages)
2 June 2017	Registration of charge SC0766130038, created on 23 May 2017 (92 pages)
26 May 2017	Registration of charge SC0766130037, created on 23 May 2017 (16 pages)
26 May 2017	Registration of charge SC0766130037, created on 23 May 2017 (16 pages)
5 April 2017	Full accounts made up to 25 June 2016 (26 pages)
5 April 2017	Full accounts made up to 25 June 2016 (26 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 27 July 2015 (19 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 27 July 2015 (19 pages)
5 April 2016	Termination of appointment of John Robert Smith as a secretary on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr David Christopher Bones as a secretary on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of John Robert Smith as a secretary on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr David Christopher Bones as a secretary on 5 April 2016 (2 pages)
21 March 2016	Full accounts made up to 27 June 2015 (23 pages)
21 March 2016	Full accounts made up to 27 June 2015 (23 pages)
17 March 2016	Registration of charge SC0766130036, created on 1 March 2016 (23 pages)
17 March 2016	Registration of charge SC0766130036, created on 1 March 2016 (23 pages)
8 February 2016	Registration of charge SC0766130035, created on 21 January 2016 (25 pages)
8 February 2016	Registration of charge SC0766130035, created on 21 January 2016 (25 pages)
16 September 2015	Registration of charge SC0766130034, created on 7 September 2015 (8 pages)
16 September 2015	Registration of charge SC0766130034, created on 7 September 2015 (8 pages)
16 September 2015	Registration of charge SC0766130034, created on 7 September 2015 (8 pages)
9 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 7,598,817 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016 (4 pages)
9 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 7,598,817 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016 (4 pages)
9 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 7,598,817 (4 pages)
26 March 2015	Full accounts made up to 28 June 2014 (22 pages)
26 March 2015	Full accounts made up to 28 June 2014 (22 pages)
6 January 2015	Termination of appointment of Audrey Marie Wycherley as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Audrey Marie Wycherley as a director on 31 December 2014 (1 page)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 7,598,817 (5 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 7,598,817 (5 pages)
1 April 2014	Registration of charge 0766130033 (26 pages)
1 April 2014	Registration of charge 0766130033 (26 pages)
27 March 2014	Registration of charge 0766130032 (25 pages)
27 March 2014	Registration of charge 0766130032 (25 pages)
24 March 2014	Registration of charge 0766130031 (21 pages)
24 March 2014	Satisfaction of charge 28 in full (4 pages)
24 March 2014	Satisfaction of charge 29 in full (4 pages)
24 March 2014	Registration of charge 0766130031 (21 pages)
24 March 2014	Satisfaction of charge 28 in full (4 pages)
24 March 2014	Satisfaction of charge 30 in full (4 pages)
24 March 2014	Satisfaction of charge 29 in full (4 pages)
24 March 2014	Satisfaction of charge 30 in full (4 pages)
11 March 2014	Full accounts made up to 29 June 2013 (22 pages)
11 March 2014	Full accounts made up to 29 June 2013 (22 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (40 pages)
26 March 2013	Full accounts made up to 30 June 2012 (40 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Appointment of Mrs Audrey Marie Wycherley as a director (2 pages)
24 July 2012	Appointment of Mrs Audrey Marie Wycherley as a director (2 pages)
23 July 2012	Appointment of Mr Paul Duncan Succony as a director (2 pages)
23 July 2012	Appointment of Mr David Christopher Bones as a director (2 pages)
23 July 2012	Appointment of Mr Paul Duncan Succony as a director (2 pages)
23 July 2012	Termination of appointment of Gary Zoltie as a director (1 page)
23 July 2012	Termination of appointment of Gary Zoltie as a director (1 page)
23 July 2012	Appointment of Mr David Christopher Bones as a director (2 pages)
12 April 2012	Termination of appointment of William Duncanson as a director (1 page)
12 April 2012	Termination of appointment of William Duncanson as a director (1 page)
22 March 2012	Full accounts made up to 30 June 2011 (17 pages)
22 March 2012	Full accounts made up to 30 June 2011 (17 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 29 (9 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 28 (9 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 28 (9 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 30 (10 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 29 (9 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 30 (10 pages)
19 December 2011	Auditor's resignation (1 page)
19 December 2011	Auditor's resignation (1 page)
3 November 2011	Termination of appointment of Barry Chung as a director (1 page)
3 November 2011	Termination of appointment of Barry Chung as a director (1 page)
1 November 2011	Appointment of Mr James Craig Walker as a director (2 pages)
1 November 2011	Appointment of Mr James Craig Walker as a director (2 pages)
1 November 2011	Termination of appointment of Ole Norgaard as a director (1 page)
1 November 2011	Termination of appointment of Ole Norgaard as a director (1 page)
7 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (9 pages)
7 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (9 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
28 March 2011	Full accounts made up to 27 June 2010 (17 pages)
28 March 2011	Full accounts made up to 27 June 2010 (17 pages)
27 October 2010	Appointment of Mr Barry William Chung as a director (2 pages)
27 October 2010	Appointment of Mr Barry William Chung as a director (2 pages)
9 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Grant powers conferred by S.550 companies act 2006 17/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Statement of company's objects (2 pages)
22 June 2010	Statement of capital on 22 June 2010 GBP 7,598,817 (4 pages)
22 June 2010	Memorandum and Articles of Association (10 pages)
22 June 2010	Memorandum and Articles of Association (10 pages)
22 June 2010	Statement of capital on 22 June 2010 GBP 7,598,817 (4 pages)
22 June 2010	Statement of company's objects (2 pages)
22 June 2010	Solvency statement dated 15/06/10 (1 page)
22 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Grant powers conferred by S.550 companies act 2006 17/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Solvency statement dated 15/06/10 (1 page)
22 June 2010	Statement by directors (1 page)
22 June 2010	Statement by directors (1 page)
13 April 2010	Appointment of Mr Gary Morrison Zoltie as a director (2 pages)
13 April 2010	Appointment of Mr Gary Morrison Zoltie as a director (2 pages)
1 April 2010	Full accounts made up to 28 June 2009 (17 pages)
1 April 2010	Full accounts made up to 28 June 2009 (17 pages)
16 October 2009	Director's details changed for Ole Einar Norgaard on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for William Louis Duncanson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Ole Einar Norgaard on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for John Robert Smith on 16 October 2009 (1 page)
16 October 2009	Director's details changed for William Louis Duncanson on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for John Robert Smith on 16 October 2009 (1 page)
25 September 2009	Appointment terminated director robert deakin (1 page)
25 September 2009	Appointment terminated director robert deakin (1 page)
10 August 2009	Return made up to 27/07/09; full list of members (4 pages)
10 August 2009	Return made up to 27/07/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 29 June 2008 (18 pages)
27 April 2009	Full accounts made up to 29 June 2008 (18 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
28 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
26 August 2008	Return made up to 27/07/08; full list of members (4 pages)
26 August 2008	Return made up to 27/07/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 1 July 2007 (16 pages)
17 April 2008	Full accounts made up to 1 July 2007 (16 pages)
17 April 2008	Full accounts made up to 1 July 2007 (16 pages)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (3 pages)
10 January 2008	Dec mort/charge * (3 pages)
10 January 2008	Dec mort/charge * (2 pages)
7 January 2008	Dec mort/charge * (3 pages)
7 January 2008	Dec mort/charge * (3 pages)
23 August 2007	Return made up to 27/07/07; no change of members (7 pages)
23 August 2007	Return made up to 27/07/07; no change of members (7 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 2 July 2006 (20 pages)
2 February 2007	Full accounts made up to 2 July 2006 (20 pages)
2 February 2007	Full accounts made up to 2 July 2006 (20 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
31 October 2006	New director appointed (4 pages)
31 October 2006	Director resigned (2 pages)
31 October 2006	Director resigned (2 pages)
31 October 2006	New director appointed (4 pages)
15 September 2006	New director appointed (4 pages)
15 September 2006	New director appointed (4 pages)
23 August 2006	Return made up to 27/07/06; full list of members (7 pages)
23 August 2006	Return made up to 27/07/06; full list of members (7 pages)
29 June 2006	Director resigned (2 pages)
29 June 2006	Director resigned (2 pages)
10 April 2006	Auditor's resignation (2 pages)
10 April 2006	Auditor's resignation (2 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
16 January 2006	Â£ nc 7748817/18000000 06/01/06 (1 page)
16 January 2006	Ad 10/01/06--------- Â£ si 10000000@1=10000000 Â£ ic 7398817/17398817 (4 pages)
16 January 2006	Particulars of contract relating to shares (4 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2006	Full accounts made up to 30 June 2005 (16 pages)
16 January 2006	Full accounts made up to 30 June 2005 (16 pages)
16 January 2006	Particulars of contract relating to shares (4 pages)
16 January 2006	Â£ nc 7748817/18000000 06/01/06 (1 page)
16 January 2006	Ad 10/01/06--------- Â£ si 10000000@1=10000000 Â£ ic 7398817/17398817 (4 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2005	Return made up to 27/07/05; full list of members (8 pages)
19 August 2005	Return made up to 27/07/05; full list of members (8 pages)
7 April 2005	Partic of mort/charge * (7 pages)
7 April 2005	Partic of mort/charge * (7 pages)
6 April 2005	Partic of mort/charge * (10 pages)
6 April 2005	Partic of mort/charge * (10 pages)
4 April 2005	Partic of mort/charge * (11 pages)
4 April 2005	Partic of mort/charge * (6 pages)
4 April 2005	Partic of mort/charge * (6 pages)
4 April 2005	Partic of mort/charge * (11 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2005	Memorandum and Articles of Association (10 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Memorandum and Articles of Association (10 pages)
9 October 2004	Full accounts made up to 30 June 2004 (17 pages)
9 October 2004	Full accounts made up to 30 June 2004 (17 pages)
6 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Ad 29/06/04--------- Â£ si 2650000@1=2650000 Â£ ic 4748817/7398817 (2 pages)
7 July 2004	Ad 29/06/04--------- Â£ si 2650000@1=2650000 Â£ ic 4748817/7398817 (2 pages)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Nc inc already adjusted 29/06/04 (2 pages)
7 July 2004	Nc inc already adjusted 29/06/04 (2 pages)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2004	Particulars of contract relating to shares (4 pages)
2 April 2004	Ad 27/02/04--------- Â£ si 4660000@1=4660000 Â£ ic 88817/4748817 (2 pages)
2 April 2004	Ad 27/02/04--------- Â£ si 4660000@1=4660000 Â£ ic 88817/4748817 (2 pages)
2 April 2004	Particulars of contract relating to shares (4 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
5 March 2004	Nc inc already adjusted 27/02/04 (2 pages)
5 March 2004	Nc inc already adjusted 27/02/04 (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2004	Dec mort/charge * (5 pages)
2 March 2004	Dec mort/charge * (5 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (4 pages)
2 March 2004	Dec mort/charge * (5 pages)
2 March 2004	Dec mort/charge * (5 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
3 September 2003	Full accounts made up to 31 March 2003 (17 pages)
3 September 2003	Full accounts made up to 31 March 2003 (17 pages)
1 August 2003	Return made up to 27/07/03; full list of members (9 pages)
1 August 2003	Return made up to 27/07/03; full list of members (9 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
11 March 2003	Director's particulars changed (2 pages)
11 March 2003	Director's particulars changed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
14 November 2002	Partic of mort/charge * (7 pages)
14 November 2002	Partic of mort/charge * (7 pages)
10 October 2002	Alterations to a floating charge (10 pages)
10 October 2002	Alterations to a floating charge (10 pages)
7 October 2002	Alterations to a floating charge (13 pages)
7 October 2002	Alterations to a floating charge (13 pages)
1 October 2002	Partic of mort/charge * (7 pages)
1 October 2002	Partic of mort/charge * (7 pages)
20 August 2002	Full accounts made up to 31 March 2002 (17 pages)
20 August 2002	Full accounts made up to 31 March 2002 (17 pages)
2 August 2002	Return made up to 27/07/02; full list of members (10 pages)
2 August 2002	Return made up to 27/07/02; full list of members (10 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
9 May 2002	Dec mort/charge * (4 pages)
9 May 2002	Dec mort/charge * (4 pages)
20 March 2002	Partic of mort/charge * (5 pages)
20 March 2002	Partic of mort/charge * (5 pages)
4 March 2002	New director appointed (2 pages)
24 January 2002	Dec mort/charge * (6 pages)
24 January 2002	Dec mort/charge * (6 pages)
24 January 2002	Dec mort/charge * (2 pages)
24 January 2002	Dec mort/charge * (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
19 November 2001	Partic of mort/charge * (5 pages)
19 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Partic of mort/charge * (6 pages)
13 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Partic of mort/charge * (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
9 November 2001	Dec mort/charge * (4 pages)
9 November 2001	Dec mort/charge * (4 pages)
5 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
5 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
22 August 2001	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2001	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
9 August 2000	Return made up to 27/07/00; full list of members (8 pages)
9 August 2000	Return made up to 27/07/00; full list of members (8 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
1 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (3 pages)
5 August 1999	Return made up to 27/07/99; no change of members (6 pages)
5 August 1999	Return made up to 27/07/99; no change of members (6 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
29 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
28 August 1998	Return made up to 27/07/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 August 1998	Return made up to 27/07/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 April 1998	Partic of mort/charge * (5 pages)
29 April 1998	Partic of mort/charge * (5 pages)
16 November 1997	Auditor's resignation (2 pages)
16 November 1997	Auditor's resignation (2 pages)
12 November 1997	Partic of mort/charge * (7 pages)
12 November 1997	Partic of mort/charge * (7 pages)
3 November 1997	Partic of mort/charge * (7 pages)
3 November 1997	Partic of mort/charge * (7 pages)
28 October 1997	Dec mort/charge * (5 pages)
28 October 1997	Dec mort/charge * (5 pages)
27 October 1997	Dec mort/charge * (8 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (8 pages)
27 October 1997	Dec mort/charge * (2 pages)
27 October 1997	Dec mort/charge * (2 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (24 pages)
13 August 1997	Return made up to 27/07/97; full list of members (8 pages)
13 August 1997	Return made up to 27/07/97; full list of members (8 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
5 December 1996	Memorandum and Articles of Association (7 pages)
5 December 1996	Memorandum and Articles of Association (7 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
19 November 1996	Location - directors service contracts and memoranda (1 page)
19 November 1996	Location - directors service contracts and memoranda (1 page)
19 November 1996	Location of register of members (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 12 hope street edinburgh EH2 4DD (1 page)
19 November 1996	Location of register of members (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 12 hope street edinburgh EH2 4DD (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
21 August 1996	Return made up to 27/07/96; full list of members (12 pages)
21 August 1996	Return made up to 27/07/96; full list of members (12 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	Stat dec re 288 lodged 280496 (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	Stat dec re 288 lodged 280496 (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (3 pages)
24 July 1996	New secretary appointed (3 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Registered office changed on 24/07/96 from: station road duns berwickshire TD11 3HS (1 page)
24 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
24 July 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
24 July 1996	Registered office changed on 24/07/96 from: station road duns berwickshire TD11 3HS (1 page)
18 July 1996	Dec mort/charge * (4 pages)
18 July 1996	Dec mort/charge * (4 pages)
15 July 1996	Memorandum and Articles of Association (16 pages)
15 July 1996	Memorandum and Articles of Association (16 pages)
15 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
15 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
15 July 1996	Resolutions WRES13 ‐ Written resolution (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
21 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 August 1995	Return made up to 27/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 April 1995	Full group accounts made up to 31 January 1995 (83 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New secretary appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Full group accounts made up to 31 January 1995 (83 pages)
20 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
13 November 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 November 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 February 1988	Company name changed farne salmon & trout co LIMITED\certificate issued on 17/02/88 (2 pages)
16 February 1988	Company name changed farne salmon & trout co LIMITED\certificate issued on 17/02/88 (2 pages)
11 November 1981	Certificate of incorporation (1 page)
11 November 1981	Certificate of incorporation (1 page)

Farne Salmon & Trout Limited

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