BERRINGTON FARMS LIMITED
SOUTH BERRINGTON HOUSE, ANCROFT, BERWICK-UPON-TWEED TD15 2TF- Active
- Private Limited Company
- Company No. 01107870
- Last Updated: 01 Mar 2024
Company Profile
BERRINGTON FARMS LIMITED was incorporated on Thursday, April 12, 1973 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. BERRINGTON FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 51 years 5 months and 18 days.
| Name | BERRINGTON FARMS LIMITED |
|---|---|
| Company number | 01107870 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH BERRINGTON HOUSE ANCROFT BERWICK-UPON-TWEED TD15 2TF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wanda Renee Wailes-Fairbairn Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ag Wailes-Fairbairn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Peter Conyers Wailes-Fairbairn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERRINGTON FARMS LIMITED | 12 Apr 1973 |