Active
Company Information for MINDRUM FARMING COMPANY LIMITED
MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN,
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Company Registration Number
01021807 Private Limited Company
Active |
| Company Name | |
|---|---|
| MINDRUM FARMING COMPANY LIMITED | |
| Legal Registered Office | |
| MINDRUM FARM MINDRUM NORTHUMBERLAND TD12 4QN Other companies in TD12 | |
| Company Number | 01021807 | |
|---|---|---|
| Company ID Number | 01021807 | |
| Date formed | 1971-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB176720450 |
| Last Datalog update: | 2026-01-06 11:36:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX |
||
MIKI FAIRFAX |
||
THOMAS PHILIP FAIRFAX |
||
VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEREGRINE JOHN WISHART FAIRFAX |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINDRUM PROPERTIES LIMITED | Company Secretary | 1993-01-11 | CURRENT | 1955-01-22 | Active | |
| HAVERING PROPERTIES LIMITED | Company Secretary | 1993-01-11 | CURRENT | 1960-07-12 | Active - Proposal to Strike off | |
| MINDRUM PROPERTIES LIMITED | Director | 2013-04-04 | CURRENT | 1955-01-22 | Active | |
| HAVERING PROPERTIES LIMITED | Director | 2013-04-04 | CURRENT | 1960-07-12 | Active - Proposal to Strike off | |
| WISHART PROPERTIES LTD | Director | 2005-08-15 | CURRENT | 2004-05-05 | Active | |
| TWINLEY PROPERTIES LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-01 | Active | |
| MINDRUM PROPERTIES LIMITED | Director | 1993-01-11 | CURRENT | 1955-01-22 | Active | |
| HAVERING PROPERTIES LIMITED | Director | 1993-01-11 | CURRENT | 1960-07-12 | Active - Proposal to Strike off | |
| MINDRUM PROPERTIES LIMITED | Director | 1992-08-15 | CURRENT | 1955-01-22 | Active | |
| HAVERING PROPERTIES LIMITED | Director | 1991-08-15 | CURRENT | 1960-07-12 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/09/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
| Current accounting period extended from 30/11/22 TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| AD02 | Register inspection address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 19 Fenkle Street Alnwick Northumberland NE66 1HW | |
| TM02 | Termination of appointment of Virginia Alexandra De L'etang Fairfax on 2018-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CH01 | Director's details changed for The Hon Mrs Virginia Alexandra De L'etang Fairfax on 2014-03-31 | |
| LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP FAIRFAX / 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI FAIRFAX / 31/03/2014 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| AD02 | Register inspection address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX on 2014-03-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI FAIRFAX / 31/03/2014 | |
| CH01 | Director's details changed for Thomas Philip Fairfax on 2014-03-31 | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010218070001 | |
| AP01 | DIRECTOR APPOINTED MRS MIKI FAIRFAX | |
| AR01 | 12/09/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE FAIRFAX | |
| AR01 | 12/09/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE FAIRFAX / 29/09/2008 | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363a | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/91 | |
| 363b | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC |
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 MINDRUM FARMING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MINDRUM FARMING COMPANY LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |