GRF FARMS LIMITED

Profile GRF FARMS LIMITED

Actual on 01.09.2021
Company name
GRF FARMS LIMITED
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Company number
03211704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
17 WALKERGATE, NORTHUMBERLAND, UNITED KINGDOM, BERWICK-UPON-TWEED, TD15 1DJ
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PSC and Officers GRF FARMS LIMITED

Officers

(as of 19.09.2020)

FORBES, George Robert
Status: Active
Appointed on: Thursday, 19 June 1997
Correspondence address: Georgefield, Coldstream, Berwickshire, TD12 4HY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Auctioneer/Valuer
Country of residence: United Kingdom
FORBES, Ian John
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: Hawkslaw House Coldstream, United Kingdom, Berwickshire, TD12 4JX
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FORBES, Judith Alexandra
Status: Active
Appointed on: Wednesday, 30 June 1999
Correspondence address: Georgefield, Coldstream, Berwickshire, TD12 4HY
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
JONES, Richard Martin Vaughan
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Thursday, 19 June 1997
Correspondence address: 63 Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4HA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ROBINSON, Andrew Hume
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Thursday, 19 June 1997
Correspondence address: 25 Ashleigh Grove, West Jesmond, Newcastle Upon Tyne, NE2 3DJ
Role: Secretary
FORBES, Judith Alexandra
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Tuesday, 30 January 2018
Correspondence address: Georgefield, Coldstream, Berwickshire, TD12 4HY
Nationality: British
Role: Secretary
Occupation: Teacher
HALL, Roy James
Status: Not active
Appointed on: Thursday, 19 June 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 2 Springfield Park, East Ord, Berwick Upon Tweed, Northumberland, TD15 2FD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Grf Land Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Berwick-Upon-Tweed, United Kingdom, Northumberland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Grf Land Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Berwick-Upon-Tweed, United Kingdom, Northumberland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02245599
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Ian John Forbes
Status: Active
Notified on: Wednesday, 08 April 2020
Correspondence address: 17 Berwick-Upon-Tweed, United Kingdom, Northumberland
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent