Green Farming Limited

Company Name	Green Farming Limited
Company Status	Active
Company Number	00508472
Category	Private Limited Company
Incorporation Date	3 June 1952(71 years, 11 months ago)
Previous Name	Berriman & Chapman Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Marcus Green
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 1992(39 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fields Farm Station Lane Cloughton Scarborough North Yorkshire YO13 0AD

Director Name	Mrs Deborah Joy Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2000(48 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fields Farm Station Lane Cloughton Scarborough North Yorkshire YO13 0AD

Secretary Name	Mrs Deborah Joy Green
Nationality	British
Status	Current
Appointed	04 September 2000(48 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fields Farm Station Lane Cloughton Scarborough North Yorkshire YO13 0AD

Director Name	Mr Henry John Railstone Green
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(67 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Fields Farm Station Lane Cloughton Scarborough North Yorkshire YO13 0AD

Director Name	Mr George Nicholas Green
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(39 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 September 2000)
Role	Army Officer
Country of Residence	South Africa
Correspondence Address	Home Farm Hayburn Wyke Cloughton Scarborough North Yorkshire YO13 0AU

Director Name	Mr George Green
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(39 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 1999)
Role	Farmer
Correspondence Address	Home Farm Hayburn Wyke Cloughton Scarborough North Yorkshire YO13 0AU

Director Name	Mrs Pamela Green
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(39 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 September 2000)
Role	Farmer
Correspondence Address	Home Farm Hayburn Wyke Cloughton Scarborough North Yorkshire

Secretary Name	Mrs Pamela Green
Nationality	British
Status	Resigned
Appointed	02 April 1992(39 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	Home Farm Hayburn Wyke Cloughton Scarborough North Yorkshire

Contact

Website	greenfarming.co.uk

Location

Registered Address	12 Alma Square Scarborough North Yorkshire YO11 1JU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.5k at £1	Deborah Joy Green 49.02% Ordinary A
2.5k at £1	John Marcus Green 49.02% Ordinary A
50 at £1	Charlotte Green 0.98% Ordinary B
50 at £1	Henry Green 0.98% Ordinary B

Financials

Year	2014
Net Worth	£892,425
Cash	£201,227
Current Liabilities	£296,652

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

19 March 2001	Delivered on: 5 April 2001 Satisfied on: 31 July 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 31.07 acres of land at cloughton village, scarborough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
7 October 1999	Delivered on: 15 October 1999 Satisfied on: 30 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 September 1976	Delivered on: 6 October 1976 Satisfied on: 30 January 2002 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37/89, victoria road scarborough N. yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 July 1971	Delivered on: 2 August 1971 Satisfied on: 17 February 2001 Persons entitled: Mrs J. E. Chapman Classification: Legal charge Secured details: Â£4000. Particulars: Warehouse at rear of 51/53 victoria rd, 41/43 victoria rd. Scarborough. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1971	Delivered on: 2 August 1971 Satisfied on: 6 February 2002 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse property at rear of 51/53 victoria road: 41 & J3 victoria road, scarborough.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 2001	Delivered on: 5 April 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 71.91 acres of land at hayburn wyke, scarborough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
19 March 2001	Delivered on: 5 April 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 37/43 victoria road, scarborough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
5 February 2001	Delivered on: 7 February 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
4 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 5,110.00 (4 pages)
4 November 2019	Resolutions RES13 ‐ Authorised share capital of company be dispensed with and limits applied 01/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 August 2019	Appointment of Mr Henry John Railstone Green as a director on 28 August 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,100 (6 pages)
26 April 2016	Secretary's details changed for Mrs Deborah Joy Green on 4 January 2016 (1 page)
26 April 2016	Director's details changed for Mrs Deborah Joy Green on 4 January 2016 (2 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,100 (6 pages)
26 April 2016	Director's details changed for Mr John Marcus Green on 4 January 2016 (2 pages)
26 April 2016	Director's details changed for Mr John Marcus Green on 4 January 2016 (2 pages)
26 April 2016	Director's details changed for Mrs Deborah Joy Green on 4 January 2016 (2 pages)
26 April 2016	Secretary's details changed for Mrs Deborah Joy Green on 4 January 2016 (1 page)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,100 (6 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,100 (6 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,100 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,100 (6 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,100 (6 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,100 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Amended accounts made up to 31 December 2009 (8 pages)
17 September 2010	Amended accounts made up to 31 December 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mrs Deborah Joy Green on 2 April 2010 (2 pages)
13 May 2010	Director's details changed for Mrs Deborah Joy Green on 2 April 2010 (2 pages)
13 May 2010	Director's details changed for Mrs Deborah Joy Green on 2 April 2010 (2 pages)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 July 2009	Nc inc already adjusted 01/07/09 (2 pages)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 01/07/2009 RES12 ‐ Resolution of varying share rights or name (16 pages)
17 July 2009	Nc inc already adjusted 01/07/09 (2 pages)
17 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 01/07/2009 RES12 ‐ Resolution of varying share rights or name (16 pages)
17 July 2009	Ad 01/07/09\gbp si 100@1=100\gbp ic 5000/5100\ (2 pages)
17 July 2009	Ad 01/07/09\gbp si 100@1=100\gbp ic 5000/5100\ (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 02/04/09; full list of members (3 pages)
29 April 2009	Return made up to 02/04/09; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 May 2008	Return made up to 02/04/08; no change of members (7 pages)
7 May 2008	Return made up to 02/04/08; no change of members (7 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 April 2007	Return made up to 02/04/07; no change of members (7 pages)
17 April 2007	Return made up to 02/04/07; no change of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 April 2006	Return made up to 02/04/06; full list of members (7 pages)
26 April 2006	Return made up to 02/04/06; full list of members (7 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 April 2005	Return made up to 02/04/05; full list of members (7 pages)
15 April 2005	Return made up to 02/04/05; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 April 2004	Return made up to 02/04/04; full list of members (7 pages)
26 April 2004	Return made up to 02/04/04; full list of members (7 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Return made up to 02/04/03; full list of members (7 pages)
27 May 2003	Return made up to 02/04/03; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Return made up to 02/04/02; full list of members (6 pages)
25 April 2002	Return made up to 02/04/02; full list of members (6 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Return made up to 02/04/01; full list of members (7 pages)
13 April 2001	Return made up to 02/04/01; full list of members (7 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Particulars of mortgage/charge (4 pages)
7 February 2001	Particulars of mortgage/charge (4 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 January 2001	Director resigned (2 pages)
12 January 2001	Director resigned (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 October 2000	Company name changed berriman & chapman LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed berriman & chapman LIMITED\certificate issued on 09/10/00 (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 62/63 westborough scarborough north yorks YO11 1TS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 62/63 westborough scarborough north yorks YO11 1TS (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 02/04/00; full list of members (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Return made up to 02/04/00; full list of members (8 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 April 1999	Return made up to 02/04/99; full list of members (6 pages)
13 April 1999	Return made up to 02/04/99; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 April 1997	Return made up to 02/04/97; no change of members (4 pages)
15 April 1997	Return made up to 02/04/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 April 1996	Return made up to 02/04/96; full list of members (6 pages)
9 April 1996	Return made up to 02/04/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 April 1995	Return made up to 02/04/95; no change of members (4 pages)
24 April 1995	Return made up to 02/04/95; no change of members (4 pages)

Green Farming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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