MINDRUM FARMING COMPANY LIMITED

Profile MINDRUM FARMING COMPANY LIMITED

Actual on 01.07.2021
Company name
MINDRUM FARMING COMPANY LIMITED
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Company number
01021807
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 1971
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN
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PSC and Officers MINDRUM FARMING COMPANY LIMITED

Officers

(as of 19.09.2020)

FAIRFAX, Miki
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
FAIRFAX, Thomas Philip
Status: Active
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs
Status: Active
Correspondence address: Kirky Cottage 12 Mindrum Farm Cottages, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Farmer/Married Woman
Country of residence: United Kingdom
FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs
Status: Not active
Resigned on: Friday, 30 November 2018
Correspondence address: Kirky Cottage 12 Mindrum Farm Cottages, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Role: Secretary
FAIRFAX, Peregrine John Wishart, The Hon
Status: Not active
Resigned on: Thursday, 23 February 2012
Correspondence address: Mindrum Farm, Mindrum, Northumberland, TD12 4QN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Director/Farmer
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Person with significant control

(as of 01.06.2021)

Mr Thomas Philip Fairfax
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mindrum House Northumberland, United Kingdom
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors