GRF FARMS LIMITED
Overview
| Company Name | GRF FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03211704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRF FARMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRF FARMS LIMITED located?
| Registered Office Address | 17 Walkergate TD15 1DJ Berwick-Upon-Tweed Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRF FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRF (FARMS) LIMITED | Jun 26, 1996 | Jun 26, 1996 |
| EIWN 42 LIMITED | Jun 13, 1996 | Jun 13, 1996 |
What are the latest accounts for GRF FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GRF FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for GRF FARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Termination of appointment of George Robert Forbes as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Notification of Ian John Forbes as a person with significant control on Apr 08, 2020 | 2 pages | PSC01 | ||||||||||||||
Change of details for Grf Land Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||
Appointment of Mrs Katie Elspeth Forbes as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Ian John Forbes on Dec 16, 2020 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2020
| 7 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Judith Alexandra Forbes as a secretary on Jan 30, 2018 | 1 pages | TM02 | ||||||||||||||
Who are the officers of GRF FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Ian John | Director | TD12 4JX Coldstream Hawkslaw House Berwickshire United Kingdom | United Kingdom | British | Company Director And Farming | 175968420004 | ||||
| FORBES, Judith Alexandra | Director | Georgefield TD12 4HY Coldstream Berwickshire | United Kingdom | British | Teacher | 65458190001 | ||||
| FORBES, Katie Elspeth | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | United Kingdom | British | None | 279039370001 | ||||
| FORBES, Judith Alexandra | Secretary | Georgefield TD12 4HY Coldstream Berwickshire | British | Teacher | 65458190001 | |||||
| HALL, Roy James | Secretary | 2 Springfield Park East Ord TD15 2FD Berwick Upon Tweed Northumberland | British | 18287950002 | ||||||
| ROBINSON, Andrew Hume | Secretary | 25 Ashleigh Grove West Jesmond NE2 3DJ Newcastle Upon Tyne | British | 37386130001 | ||||||
| FORBES, George Robert | Director | Georgefield TD12 4HY Coldstream Berwickshire | United Kingdom | British | Auctioneer/Valuer | 1527340001 | ||||
| JONES, Richard Martin Vaughan | Director | 63 Linden Road Gosforth NE3 4HA Newcastle Upon Tyne | United Kingdom | British | Solicitor | 46146050002 |
Who are the persons with significant control of GRF FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian John Forbes | Apr 08, 2020 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Grf Land Limited | Apr 06, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0