Nord Vue Farms Limited PENRITH


Nord Vue Farms started in year 1978 as Private Limited Company with registration number 01348035. The Nord Vue Farms company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Penrith at Askham Hall. Postal code: CA10 2PF.

Currently there are 2 directors in the the firm, namely Marie-Louisa R. and Charles L.. In addition one secretary - Charles L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nord Vue Farms Limited Address / Contact

Office Address Askham Hall
Office Address2 Askham
Town Penrith
Post code CA10 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01348035
Date of Incorporation Fri, 13th Jan 1978
Industry Raising of other cattle and buffaloes
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Marie-Louisa R.

Position: Director

Appointed: 14 October 2011

Charles L.

Position: Secretary

Appointed: 31 March 2002

Charles L.

Position: Director

Appointed: 31 March 2002

Caroline L.

Position: Director

Resigned: 08 February 2019

John R.

Position: Director

Appointed: 31 January 1997

Resigned: 30 September 2008

John O.

Position: Secretary

Appointed: 26 April 1995

Resigned: 31 March 2002

Elizabeth B.

Position: Director

Appointed: 14 December 1991

Resigned: 31 March 2002

Graeme H.

Position: Director

Appointed: 14 December 1991

Resigned: 31 January 1997

Anthony H.

Position: Secretary

Appointed: 14 December 1991

Resigned: 31 March 1995

James W.

Position: Director

Appointed: 14 December 1991

Resigned: 31 March 2002

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Charles L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rupert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Caroline L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles L.

Notified on 8 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rupert B.

Notified on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Caroline L.

Notified on 10 November 2016
Ceased on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Roger B.

Notified on 10 November 2016
Ceased on 6 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth94 66189 916    
Balance Sheet
Current Assets299 219199 924155 665206 563260 650322 269
Net Assets Liabilities  -90 226-98 00014 485-75 317
Net Assets Liabilities Including Pension Asset Liability94 66189 916    
Reserves/Capital
Shareholder Funds94 66189 916    
Other
Description Principal Activities   1 4201 4201 420
Accrued Liabilities Not Expressed Within Creditors Subtotal  5 9385 1365 1174 561
Average Number Employees During Period  3333
Creditors  418 140591 242507 198702 039
Fixed Assets186 337175 652135 259232 056216 735163 426
Net Current Assets Liabilities-26 856-33 504-212 655-322 718-196 725-219 699
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  49 82061 961152 573160 071
Total Assets Less Current Liabilities159 481142 148-77 396-90 66220 010-56 273
Creditors Due After One Year64 82052 232    
Creditors Due Within One Year326 075233 428    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (4 pages)

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