Company information:
Burncastle Farming Company Ltd (No: 03221909)
Address: ESTATES OFFICE ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ
Status: Active
Incorporated: 07-Sep-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 01500 - Mixed farming
Current Director: COLIN LESLIE BARNES ( DOB: Mar-1960 From: Jan-2016 )
Current Director: CLARE INGLE ( DOB: Nov-1980 From: Jun-2021 )
Current Director: RALPH GEORGE ALGERNON PERCY ( DOB: Nov-1956 From: Aug-1996 )
Current Director: RODERICK CHARLES ST JOHN WILSON ( DOB: Jan-1961 From: Aug-1996 )
Resigned Director: JOHN RICHARD BREARLEY ( DOB: May-1961 From: Dec-2007 To: May-2017 )
Resigned Director: LESLEY ANN ILDERTON ( DOB: Jan-1976 From: Jun-2017 To: Sep-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Secretary: JOHN RICHARD BREARLEY ( DOB: May-1961 From: Aug-2006 To: May-2017 )
Resigned Secretary: KENNETH COULSON ( From: Nov-1997 To: Aug-2006 )
Resigned Secretary: DEREK ANTHONY DALEY ( From: Aug-1996 To: Nov-1997 )
Resigned Secretary: LESLEY ANN ILDERTON ( From: Jun-2017 To: Sep-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Aug-1996 )
Persons of Significant Control:
The Honourable George Dominic Percy, Alnwick, Northumberland, NE66 1NQ: Ownership of shares – 75% or more (Notified: 2016-04-06)