BERRINGTON FARMS LIMITED

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BERRINGTON FARMS LIMITED

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Key Data

Status

Liquidation

Company No.

01107870

Incorporation date

12/04/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FECopy
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Latest events (Record since 13/11/1986)
dot icon08/01/2026
Liquidators' statement of receipts and payments to 2025-10-28
dot icon14/11/2024
Registered office address changed from South Berrington House Ancroft Berwick-upon-Tweed Northumberland TD15 2TF United Kingdom to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2024-11-14
dot icon11/11/2024
Declaration of solvency
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Appointment of a voluntary liquidator
dot icon21/10/2024
Satisfaction of charge 1 in full
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon09/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon16/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/06/2021
Registration of charge 011078700003, created on 2021-06-03
dot icon09/06/2021
Registration of charge 011078700004, created on 2021-06-03
dot icon04/01/2021
Confirmation statement made on 2020-12-29 with no updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/01/2020
Confirmation statement made on 2019-12-29 with updates
dot icon28/11/2019
Change of details for Mr Rupert Peter Conyers Wailes-Fairbairn as a person with significant control on 2019-11-23
dot icon28/11/2019
Cessation of Wanda Renee Wailes-Fairbairn as a person with significant control on 2019-11-23
dot icon15/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/11/2019
Change of details for Mr Rupert Peter Conyers Wailes-Fairbairn as a person with significant control on 2019-11-15
dot icon15/11/2019
Cessation of Ag Wailes-Fairbairn as a person with significant control on 2019-11-15
dot icon27/08/2019
Termination of appointment of Andrew George Wailes-Fairbairn as a director on 2019-08-21
dot icon27/08/2019
Termination of appointment of a director
dot icon02/01/2019
Confirmation statement made on 2018-12-29 with no updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/04/2018
Appointment of Mr Rupert Peter Conyers Wailes-Fairbairn as a secretary on 2018-04-06
dot icon06/04/2018
Termination of appointment of Wanda Renee Wailes-Fairbairn as a secretary on 2018-04-06
dot icon06/04/2018
Termination of appointment of Wanda Renee Wailes-Fairbairn as a director on 2018-04-06
dot icon06/04/2018
Appointment of Mr Rupert Peter Conyers Wailes-Fairbairn as a director on 2018-04-06
dot icon10/01/2018
Confirmation statement made on 2017-12-29 with no updates
dot icon21/11/2017
Registered office address changed from The Hutchinson Partnership the Bull Pen Amberley Court Sutton St Nicholas Hereford HR1 3BX to South Berrington House Ancroft Berwick-upon-Tweed Northumberland TD15 2TF on 2017-11-21
dot icon20/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon16/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon03/11/2016
Satisfaction of charge 2 in full
dot icon12/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon15/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon12/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon20/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon05/02/2014
Total exemption full accounts made up to 2013-03-31
dot icon07/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon11/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon16/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon21/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon07/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon03/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon14/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon14/01/2010
Director's details changed for Andrew George Wailes-Fairbairn on 2009-12-29
dot icon14/01/2010
Director's details changed for Mrs Wanda Renee Wailes-Fairbairn on 2009-12-29
dot icon12/01/2009
Return made up to 29/12/08; full list of members
dot icon12/01/2009
Director and secretary's change of particulars / wanda wailes-fairbairn / 12/01/2009
dot icon05/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon29/05/2008
Return made up to 29/12/07; full list of members
dot icon29/05/2008
Director and secretary's change of particulars / wanda wailes-fairbairn / 01/01/2007
dot icon29/05/2008
Director's change of particulars / andrew wailes-fairbairn / 01/01/2007
dot icon30/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon27/03/2007
Return made up to 29/12/06; full list of members
dot icon01/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon23/01/2006
Return made up to 29/12/05; full list of members
dot icon06/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon14/01/2005
Return made up to 29/12/04; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon12/01/2004
Return made up to 29/12/03; full list of members
dot icon08/03/2003
Return made up to 29/12/02; full list of members
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon06/08/2002
Registered office changed on 06/08/02 from: greaves west and ayre, 1/3 sandgate, berwick upon tweed, northumberland. TD15 1EW
dot icon15/01/2002
Return made up to 29/12/01; full list of members
dot icon04/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon15/01/2001
Return made up to 29/12/00; full list of members
dot icon06/07/2000
Full accounts made up to 2000-03-31
dot icon27/01/2000
Return made up to 29/12/99; full list of members
dot icon11/10/1999
Full accounts made up to 1999-03-31
dot icon14/05/1999
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon21/01/1999
Full accounts made up to 1998-04-30
dot icon19/01/1999
Return made up to 29/12/98; full list of members
dot icon19/01/1998
Return made up to 29/12/97; no change of members
dot icon09/12/1997
Full accounts made up to 1997-04-30
dot icon04/10/1997
Particulars of mortgage/charge
dot icon19/01/1997
Return made up to 29/12/96; no change of members
dot icon07/01/1997
Full accounts made up to 1996-04-30
dot icon26/01/1996
Return made up to 29/12/95; full list of members
dot icon17/01/1996
Full accounts made up to 1995-04-30
dot icon10/01/1995
Return made up to 29/12/94; full list of members
dot icon09/01/1995
Full accounts made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/02/1994
Return made up to 29/12/93; no change of members
dot icon19/10/1993
Full accounts made up to 1993-04-30
dot icon19/01/1993
Return made up to 29/12/92; no change of members
dot icon28/09/1992
Full accounts made up to 1992-04-30
dot icon21/01/1992
Full accounts made up to 1991-04-30
dot icon21/01/1992
Return made up to 29/12/91; full list of members
dot icon05/02/1991
Full accounts made up to 1990-04-30
dot icon05/02/1991
Return made up to 29/12/90; no change of members
dot icon21/11/1990
S-div 05/11/90
dot icon21/11/1990
Resolutions
dot icon30/01/1990
Full accounts made up to 1989-04-30
dot icon30/01/1990
Return made up to 29/12/89; full list of members
dot icon17/02/1989
Return made up to 30/12/88; full list of members
dot icon17/02/1989
Full accounts made up to 1988-04-30
dot icon04/12/1987
Full accounts made up to 1987-04-30
dot icon04/12/1987
Return made up to 13/11/87; no change of members
dot icon30/12/1986
Full accounts made up to 1986-04-30
dot icon30/12/1986
Annual return made up to 05/12/86
dot icon13/11/1986
Declaration of satisfaction of mortgage/charge
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
29/12/2024
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.38K
-
0.00
-
-
2022
0
4.57K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERRINGTON FARMS LIMITED

BERRINGTON FARMS LIMITED is an(a) Liquidation company incorporated on 12/04/1973 with the registered office located at Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRINGTON FARMS LIMITED?

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BERRINGTON FARMS LIMITED is currently Liquidation. It was registered on 12/04/1973 .

Where is BERRINGTON FARMS LIMITED located?

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BERRINGTON FARMS LIMITED is registered at Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FE.

What does BERRINGTON FARMS LIMITED do?

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BERRINGTON FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BERRINGTON FARMS LIMITED?

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The latest filing was on 08/01/2026: Liquidators' statement of receipts and payments to 2025-10-28.