Farne Salmon & Trout Limited in Duns BERWICKSHIRE - TD11 3HS

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Farne Salmon & Trout Limited BERWICKSHIRE

Farne Salmon & Trout started in year 1981 as Private Limited Company with registration number SC076613. The Farne Salmon & Trout company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Berwickshire at Station Road. Postal code: TD11 3HS.

The company has 2 directors, namely Franck L., Jaques T.. Of them, Jaques T. has been with the company the longest, being appointed on 4 February 2020 and Franck L. has been with the company for the least time - from 6 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Farne Salmon & Trout Limited Address / Contact

Office Address	Station Road
Office Address2	Duns
Town	Berwickshire
Post code	TD11 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC076613
Date of Incorporation	Wed, 11th Nov 1981
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	30th June
Company age	43 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Franck L.

Position: Director

Appointed: 06 September 2022

Jaques T.

Position: Director

Appointed: 04 February 2020

Frederoc B.

Position: Director

Appointed: 11 October 2018

Resigned: 03 February 2020

Steve L.

Position: Director

Appointed: 11 October 2018

Resigned: 01 September 2022

David B.

Position: Secretary

Appointed: 05 April 2016

Resigned: 11 October 2018

Paul S.

Position: Director

Appointed: 20 July 2012

Resigned: 11 October 2018

Audrey W.

Position: Director

Appointed: 20 July 2012

Resigned: 31 December 2014

David B.

Position: Director

Appointed: 20 July 2012

Resigned: 11 October 2018

James W.

Position: Director

Appointed: 31 October 2011

Resigned: 30 November 2018

Barry C.

Position: Director

Appointed: 25 October 2010

Resigned: 03 November 2011

Gary Z.

Position: Director

Appointed: 12 April 2010

Resigned: 20 July 2012

Ole N.

Position: Director

Appointed: 26 October 2006

Resigned: 31 October 2011

Robert D.

Position: Director

Appointed: 13 September 2006

Resigned: 23 September 2009

William D.

Position: Director

Appointed: 24 March 2006

Resigned: 11 April 2012

Edouard B.

Position: Director

Appointed: 27 February 2004

Resigned: 26 October 2006

Barrie G.

Position: Director

Appointed: 26 February 2002

Resigned: 27 February 2004

Graeme B.

Position: Director

Appointed: 01 November 2001

Resigned: 14 November 2002

Michael H.

Position: Director

Appointed: 01 November 2001

Resigned: 28 April 2003

Stephane B.

Position: Director

Appointed: 01 November 2001

Resigned: 23 June 2006

Philip C.

Position: Director

Appointed: 01 November 2001

Resigned: 21 March 2007

Vaughan T.

Position: Director

Appointed: 01 November 2001

Resigned: 25 November 2002

Colin B.

Position: Director

Appointed: 23 January 2001

Resigned: 24 March 2006

Alan M.

Position: Director

Appointed: 20 October 1999

Resigned: 28 September 2001

John S.

Position: Secretary

Appointed: 12 October 1999

Resigned: 05 April 2016

Patrick S.

Position: Director

Appointed: 30 July 1999

Resigned: 01 November 2001

Johannes V.

Position: Director

Appointed: 30 July 1999

Resigned: 22 July 2003

John M.

Position: Secretary

Appointed: 22 January 1999

Resigned: 12 October 1999

Albert A.

Position: Director

Appointed: 23 September 1996

Resigned: 18 December 1998

James W.

Position: Secretary

Appointed: 23 September 1996

Resigned: 22 January 1999

Omar H.

Position: Director

Appointed: 23 September 1996

Resigned: 05 October 2000

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 27 June 1996

Resigned: 23 September 1996

Patrick S.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 1999

Marlon A.

Position: Director

Appointed: 21 February 1996

Resigned: 06 September 2001

Albert A.

Position: Director

Appointed: 25 October 1995

Resigned: 01 November 2001

David S.

Position: Secretary

Appointed: 31 March 1995

Resigned: 27 June 1996

Andrew C.

Position: Director

Appointed: 01 December 1994

Resigned: 12 January 2001

Anthony J.

Position: Director

Appointed: 05 October 1994

Resigned: 28 April 1999

Anthony D.

Position: Director

Appointed: 21 May 1993

Resigned: 12 September 1996

Raif J.

Position: Director

Appointed: 21 May 1993

Resigned: 18 July 2003

Riad H.

Position: Director

Appointed: 21 May 1993

Resigned: 12 September 1996

James A.

Position: Director

Appointed: 09 July 1991

Resigned: 30 April 1995

Brian D.

Position: Director

Appointed: 09 July 1991

Resigned: 31 March 1995

Johannis V.

Position: Director

Appointed: 02 October 1989

Resigned: 05 October 1994

Brian D.

Position: Secretary

Appointed: 02 October 1989

Resigned: 31 March 1995

Ronald T.

Position: Director

Appointed: 02 October 1989

Resigned: 30 November 1994

James M.

Position: Director

Appointed: 02 October 1989

Resigned: 24 May 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 13 names. As we discovered, there is Mark N. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Bertrand D. This PSC has significiant influence or control over the company,. Moving on, there is Franck L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark N.

Notified on	17 September 2018
Nature of control:	significiant influence or control

Bertrand D.

Notified on	31 July 2022
Nature of control:	significiant influence or control

Franck L.

Notified on	31 July 2022
Nature of control:	significiant influence or control

Jacques T.

Notified on	4 February 2020
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jonathan H.

Notified on	1 July 2021
Ceased on	30 September 2023
Nature of control:	significiant influence or control

Steve L.

Notified on	11 November 2018
Ceased on	31 July 2022
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	31 July 2022
Nature of control:	significiant influence or control

Labeyrie Fine Foods Sas

77 Boulevard Haussman, Paris, 75008, France

Legal authority	The French Company Act
Legal form	Societe Par Actions Simplifiee
Notified on	29 July 2021
Ceased on	25 October 2021
Nature of control:	75,01-100% shares

Natixis

30 Avenue Pierre Medes France, 75013 Paris, France

Legal authority	French
Legal form	Societe Anonyme
Notified on	23 May 2017
Ceased on	29 July 2021
Nature of control:	significiant influence or control

Frederic B.

Notified on	11 November 2018
Ceased on	3 February 2020
Nature of control:	significiant influence or control

James W.

Notified on	6 April 2016
Ceased on	30 November 2018
Nature of control:	significiant influence or control

Labeyrie Fine Foods Sas

39 Route De Bayonne 40230 Saint Geours De Maremne, Bayonne, France

Legal authority	French
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	23 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 18th, March 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 6th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 24, 2017 filed on: 28th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 25, 2016 filed on: 5th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 27, 2015 filed on: 21st, March 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 28, 2014 filed on: 26th, March 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 29, 2013 filed on: 11th, March 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (40 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 27, 2010 filed on: 28th, March 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 28, 2009 filed on: 1st, April 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 29, 2008 filed on: 27th, April 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 1, 2007 filed on: 17th, April 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to July 2, 2006 filed on: 2nd, February 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to July 2, 2006 filed on: 2nd, February 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 16th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 16th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 9th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 9th, October 2004	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 5th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 5th, March 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 20th, August 2002	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 13th, November 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 17th, October 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 17th, October 1997	accounts	Free Download (24 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 24th, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 24th, July 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 1996 filed on: 23rd, May 1996	accounts	Free Download
AA	Full accounts data made up to January 31, 1996 filed on: 23rd, May 1996	accounts
AA	Full group accounts for the period to January 31, 1995 filed on: 20th, April 1995	accounts	Free Download (83 pages)
AA	Full group accounts for the period to January 31, 1995 filed on: 20th, April 1995	accounts	Free Download (83 pages)
AA	Full accounts data made up to January 31, 1994 filed on: 18th, July 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1994 filed on: 18th, July 1994	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 25th, October 1993	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 25th, October 1993	accounts
AA	Medium company financial statements for the year ending on January 31, 1992 filed on: 20th, January 1993	accounts
AA	Medium company financial statements for the year ending on January 31, 1992 filed on: 20th, January 1993	accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 20th, September 1991	accounts
AA	Full accounts data made up to January 31, 1991 filed on: 20th, September 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on January 31, 1990 filed on: 22nd, August 1990	accounts
AA	Medium company financial statements for the year ending on January 31, 1990 filed on: 22nd, August 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on January 31, 1989 filed on: 14th, November 1989	accounts	Free Download
AA	Medium company financial statements for the year ending on January 31, 1989 filed on: 14th, November 1989	accounts
AA	Medium company financial statements for the year ending on January 31, 1988 filed on: 17th, August 1988	accounts	Free Download
AA	Medium company financial statements for the year ending on January 31, 1988 filed on: 17th, August 1988	accounts
AA	Full accounts data made up to January 31, 1987 filed on: 17th, December 1987	accounts	Free Download
AA	Full accounts data made up to January 31, 1987 filed on: 17th, December 1987	accounts
AA	Accounts for a small company made up to January 31, 1986 filed on: 17th, March 1987	accounts	Free Download
AA	Accounts for a small company made up to January 31, 1986 filed on: 17th, March 1987	accounts

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