DYSON FARMING LIMITED - NOCTON
Company Profile | Company Filings |
Overview
DYSON FARMING LIMITED is a Private Limited Company from NOCTON ENGLAND and has the status: Active.
DYSON FARMING LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06970038. The accounts status is FULL and accounts are next due on 30/09/2024.
DYSON FARMING LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06970038. The accounts status is FULL and accounts are next due on 30/09/2024.
DYSON FARMING LIMITED - NOCTON
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ESTATE OFFICE
NOCTON
LINCOLN
LN4 2GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEESWAX DYSON FARMING LIMITED (until 22/03/2021)
BEESWAX DYSON FARMING LIMITED (until 22/03/2021)
BEESWAX FARMING (RAINBOW) LIMITED (until 12/08/2016)
NOCTON DAIRIES LIMITED (until 10/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JEFFREY CORFIELD BUCKNALL | Nov 1958 | British | Director | 2014-03-06 | CURRENT |
MR PHILIP GRAHAM WYNN | Feb 1950 | British | Director | 2016-10-21 | CURRENT |
MR. NICHOLAS HUGH WORBOYS | Oct 1972 | British | Director | 2012-06-28 | CURRENT |
MS SUSAN MARIA O'NEILL | Sep 1967 | British | Director | 2020-03-20 | CURRENT |
MR EDWARD DAVID FURSDON | Dec 1952 | British | Director | 2016-10-21 | CURRENT |
MR DANIEL JAMES CROSS | Jun 1981 | British | Director | 2022-01-24 | CURRENT |
MR RICHARD JOHN WILLIAMSON | Sep 1965 | British | Director | 2014-11-24 UNTIL 2021-02-19 | RESIGNED |
BEN WISEMAN | Apr 1969 | British | Director | 2018-11-21 UNTIL 2020-03-31 | RESIGNED |
MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2013-02-20 UNTIL 2017-01-10 | RESIGNED |
MR PETER ANTHONY WILLES | Oct 1964 | British | Director | 2009-07-22 UNTIL 2012-06-28 | RESIGNED |
MISS CAROLINE JANE TUCKER | Jul 1980 | British | Director | 2017-09-08 UNTIL 2019-08-02 | RESIGNED |
MR MARTYN DOUGLAS SMITH | Jan 1960 | British | Director | 2017-01-10 UNTIL 2017-03-28 | RESIGNED |
MR IAN WILLIAM HUBBARD | Mar 1967 | British | Director | 2012-06-28 UNTIL 2013-02-20 | RESIGNED |
SIR JAMES DYSON | May 1947 | British | Director | 2012-06-28 UNTIL 2014-03-06 | RESIGNED |
SIR JAMES DYSON | May 1947 | British | Director | 2016-10-21 UNTIL 2019-05-08 | RESIGNED |
MR DAVID GEORGE BARNES | Oct 1964 | British | Director | 2009-07-22 UNTIL 2012-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir James Dyson | 2019-05-09 | 5/1947 | Nocton Lincoln |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Weybourne Group Limited | 2016-10-14 - 2019-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beeswax Farming Limited | 2016-04-06 - 2016-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beeswax Farming Limited | 2016-04-06 - 2016-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |