RISING SUN FARM TRADING COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RISING SUN FARM TRADING COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
RISING SUN FARM TRADING COMPANY LIMITED was incorporated 32 years ago on 29/08/1991 and has the registered number: 02641473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

RISING SUN FARM TRADING COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

RMT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2022 20/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAT CROWE Secretary 2014-04-28 CURRENT
MARGARET HALL Jan 1947 British Director 1991-08-29 CURRENT
JOHN MAURICE TEWARD Jun 1943 British Director 2012-11-14 CURRENT
MRS PAT CROWE Jun 1947 British Director 2014-04-28 CURRENT
WILLIAM CRAIG TINDAL May 1930 British Director 1996-12-16 UNTIL 2004-03-25 RESIGNED
COLIN BURNETT Apr 1953 British Secretary 1992-07-19 UNTIL 1992-09-15 RESIGNED
DAVID ALWYN CHAMBERS Jun 1958 British Secretary 1992-09-15 UNTIL 1997-01-31 RESIGNED
MAY JONES May 1939 Secretary 2002-10-17 UNTIL 2012-05-02 RESIGNED
PETER LATHAM Secretary 2012-05-23 UNTIL 2014-05-12 RESIGNED
MS ANNIE LOCKWOOD Jul 1950 Secretary 1997-01-31 UNTIL 2000-04-09 RESIGNED
PAUL WATSON Apr 1947 Secretary 1991-08-29 UNTIL 1992-07-19 RESIGNED
MAY JONES May 1939 Director 2004-03-31 UNTIL 2012-05-02 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-08-29 UNTIL 1991-08-29 RESIGNED
PAUL WATSON Apr 1947 Director 1991-08-29 UNTIL 1992-07-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-08-29 UNTIL 1991-08-29 RESIGNED
MR HENRY REED May 1931 English Director 1991-08-29 UNTIL 1997-01-31 RESIGNED
MR PETER LATHAM Mar 1943 British Director 2006-04-01 UNTIL 2019-09-20 RESIGNED
NIGEL PAUL WILD Nov 1957 British Director 1994-02-14 UNTIL 1995-07-24 RESIGNED
CAROL EVELYN HUNT Jan 1941 British Director 1999-11-25 UNTIL 2000-05-20 RESIGNED
DAVID ALWYN CHAMBERS Jun 1958 British Director 1992-09-15 UNTIL 1997-01-31 RESIGNED
COLIN BURNETT Apr 1953 British Director 1991-08-29 UNTIL 1993-09-07 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2000-04-09 UNTIL 2002-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rising Sun Farm Trust Limited 2016-04-06 Wallsend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISING SUN FARM TRUST LIMITED NEWCASTLE UPON TYNE ENGLAND ... TOTAL EXEMPTION FULL 01500 - Mixed farming
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