FARNE SALMON & TROUT LIMITED
STATION ROAD, DUNS, BERWICKSHIRE TD11 3HS- Active
- Private Limited Company
- Company No. SC076613
- Last Updated: 01 Mar 2024
Company Profile
FARNE SALMON & TROUT LIMITED was incorporated on Wednesday, November 11, 1981 as a Private Limited Company with registered address in BERWICKSHIRE. FARNE SALMON & TROUT LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 42 years 11 months and 22 days.
| Name | FARNE SALMON & TROUT LIMITED |
|---|---|
| Company number | SC076613 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION ROAD DUNS BERWICKSHIRE TD11 3HS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Franck Lada Nationality: French |
Dates: Sunday, July 31, 2022 - present
significant influence or control
|
| Mr Bertrand Delmas Nationality: French |
Dates: Sunday, July 31, 2022 - present
significant influence or control
|
| Labeyrie Fine Foods Sas Haussman |
Dates: Thursday, July 29, 2021 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
| Mr Jonathan Hodgson Nationality: British |
Dates: Thursday, July 1, 2021 - Saturday, September 30, 2023
significant influence or control
significant influence or control as firm
|
| Mr Jacques Trottier Nationality: French |
Dates: Tuesday, February 4, 2020 - present
significant influence or control
significant influence or control as firm
|
| Mr Steve Lawson Nationality: French |
Dates: Sunday, November 11, 2018 - Sunday, July 31, 2022
significant influence or control
|
| Mr Frederic Bouisset Nationality: French |
Dates: Sunday, November 11, 2018 - Monday, February 3, 2020
significant influence or control
|
| Mr Mark Newton Nationality: British |
Dates: Monday, September 17, 2018 - present
significant influence or control
|
| Natixis Avenue Pierre Medes France |
Dates: Tuesday, May 23, 2017 - Thursday, July 29, 2021
significant influence or control
|
| Mr Paul Duncan Succony Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Christopher Bones Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
significant influence or control
|
| Mr James Craig Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
significant influence or control
|
| Labeyrie Fine Foods Sas 40230 Saint Geours De Maremne |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| FARNE SALMON & TROUT LIMITED | 11 Nov 1981 |