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Home > England & Wales Companies > BORDER COUNTIES FARMERS LIMITED
Company Information for

BORDER COUNTIES FARMERS LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
00149848
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Border Counties Farmers Ltd
BORDER COUNTIES FARMERS LIMITED was founded on 1918-03-13 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Border Counties Farmers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BORDER COUNTIES FARMERS LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in CA1
 
Telephone01228 521103
 
Filing Information
Company Number 00149848
Company ID Number 00149848
Date formed 1918-03-13
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-02-16
Return next due 2017-03-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER COUNTIES FARMERS LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Company Officers of BORDER COUNTIES FARMERS LIMITED

Current Directors
Officer Role Date Appointed
FARREL MCKIE
 Company Secretary 1992-02-28
JOHN JAMES DRYDON
 Director 2006-03-22
THOMAS IRVING
 Director 1992-02-28
GORDON SAVAGE
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RITCHIE SPRAT PARKER
 Director 1992-02-28 2012-08-15
JOHN SNOWDON THOMPSON
 Director 1992-02-28 2009-01-17
GEORGE TAYLOR
 Director 1992-02-28 2004-05-24
WILLIAM DRYDON
 Director 1992-02-28 2003-03-02
JOHN BELL
 Director 1992-02-28 1994-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS IRVING CUMBERLAND AND DUMFRIESSHIRE FARMERS MART PUBLIC LIMITED COMPANY(THE) Director 1999-07-02 CURRENT 1926-03-25 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1
2017-12-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1
2016-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016
2015-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-234.70DECLARATION OF SOLVENCY
2015-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-09AR0116/02/15 NO MEMBER LIST
2014-06-06AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DRYDON / 16/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRVING / 16/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SAVAGE / 16/04/2014
2014-03-26AR0116/02/14 NO MEMBER LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SAVAGE / 16/02/2014
2013-06-13AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-14AR0116/02/13 NO MEMBER LIST
2012-09-20RES01ADOPT ARTICLES 24/08/2012
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-21AR0116/02/12 NO MEMBER LIST
2011-08-31MEM/ARTSARTICLES OF ASSOCIATION
2011-08-31RES01ALTER ARTICLES 22/08/2011
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-10AR0116/02/11 NO MEMBER LIST
2011-04-07CH01CHANGE PERSON AS DIRECTOR
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHIE SPRAT PARKER BORGUE / 07/04/2011
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 4 ORCHARD PLACE HEXHAM NORTHUMBERLAND NE46 1QQ
2010-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-16AR0116/02/10 NO MEMBER LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRVING / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SAVAGE / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DRYDON / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHIE SPRAT PARKER BORGUE / 16/02/2010
2009-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-02-23363aANNUAL RETURN MADE UP TO 23/02/09
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON
2009-02-13288bAPPOINTMENT TERMINATE, DIRECTOR JOHN SNOWDON THOMPSON LOGGED FORM
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-27363aANNUAL RETURN MADE UP TO 26/02/08
2007-03-01363aANNUAL RETURN MADE UP TO 28/02/07
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-04-20288aNEW DIRECTOR APPOINTED
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-27363sANNUAL RETURN MADE UP TO 28/02/06
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-21363sANNUAL RETURN MADE UP TO 28/02/05
2004-12-22288bDIRECTOR RESIGNED
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-20363sANNUAL RETURN MADE UP TO 28/02/04
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ROSEHILL ESTATE CARLISLE CA1 2UT
2003-04-03288bDIRECTOR RESIGNED
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-09363sANNUAL RETURN MADE UP TO 28/02/03
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-28363sANNUAL RETURN MADE UP TO 28/02/02
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-05363sANNUAL RETURN MADE UP TO 28/02/01
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-01363sANNUAL RETURN MADE UP TO 28/02/00
1999-03-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-26363sANNUAL RETURN MADE UP TO 28/02/99
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-04363sANNUAL RETURN MADE UP TO 28/02/98
1997-03-10AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-25363sANNUAL RETURN MADE UP TO 28/02/97
1996-07-26AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-28363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-28363sANNUAL RETURN MADE UP TO 28/02/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BORDER COUNTIES FARMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-04-15
Appointment of Liquidators2015-10-20
Resolutions for Winding-up2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against BORDER COUNTIES FARMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1987-03-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDER COUNTIES FARMERS LIMITED

Intangible Assets
Patents
We have not found any records of BORDER COUNTIES FARMERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BORDER COUNTIES FARMERS LIMITED owns 1 domain names.

bordercounties.co.uk  

Trademarks
We have not found any records of BORDER COUNTIES FARMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER COUNTIES FARMERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BORDER COUNTIES FARMERS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BORDER COUNTIES FARMERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBORDER COUNTIES FARMERS LIMITEDEvent Date2015-10-14
Daryl Warwick and Mark Ranson , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , telephone number: 01228 690200 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBORDER COUNTIES FARMERS LIMITEDEvent Date2015-10-14
At a general meeting of the Company, duly convened and held at The Premier Inn, Parkhouse Road, Carlisle, Cumbria, CA3 0HR on 14 October 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Mark Ranson of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 14 October 2015 Daryl Warwick (IP no 9500 ) and Mark Ranson (IP no 9299 ), Joint Liquidators , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , telephone number: 01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod , donna.mcleod@armstrongwatson.co.uk Gordon Savage - Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBORDER COUNTIES FARMERS LIMITEDEvent Date
On 13 October 2015 the above company was placed in members voluntary liquidation and Daryl Warwick (IP NO: 9500 ) & Mark Ranson (IP NO: 9299 ) of Armstrong Watson , Fairview House, Victoria Place, CA1 1HP were appointed Joint Liquidators of the Company. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 6 May 2016, to prove their debts by sending the undersigned, D Warwick of Armstrong Watson, Fairview House, Victoria Place, CA1 1HP, Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Daryl Warwick , Joint Liquidator : DATED THIS 12 APRIL 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER COUNTIES FARMERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORDER COUNTIES FARMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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