R. A. & S. DARLING FARMS (HARTLEPOOL) LIMITED

Profile R. A. & S. DARLING FARMS (HARTLEPOOL) LIMITED

Actual on 01.12.2020
Company name
R. A. & S. DARLING FARMS (HARTLEPOOL) LIMITED
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Company number
03230069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
HIGH TUNSTALL FARM, HARTLEPOOL, TS26 0BY
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PSC and Officers R. A. & S. DARLING FARMS (HARTLEPOOL) LIMITED

Officers

(as of 19.09.2020)

DARLING, Richard John
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: High Tunstall Farm, Hartlepool, TS26 0BY
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Farmer
Country of residence: England
DARLING, Robert Anthony
Status: Active
Appointed on: Friday, 26 July 1996
Correspondence address: High Tunstall Farm Duchy Road, Hartlepool, TS26 0BY
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Farmer
Country of residence: England
DARLING, Sheila
Status: Active
Appointed on: Friday, 26 July 1996
Correspondence address: High Tunstall Farm Duchy Road, Hartlepool, TS26 0BY
Nationality: British
Role: Secretary
Occupation: Farmer
DARLING, Sheila
Status: Active
Appointed on: Friday, 26 July 1996
Correspondence address: High Tunstall Farm Duchy Road, Hartlepool, TS26 0BY
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Robert Anthony Darling
Status: Active
Notified on: Friday, 01 July 2016
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sheila Darling
Status: Active
Notified on: Thursday, 20 July 2017
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm