JOHN FARRER & COMPANY (KENDAL) LIMITED
Overview
| Company Name | JOHN FARRER & COMPANY (KENDAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01622765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN FARRER & COMPANY (KENDAL) LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN FARRER & COMPANY (KENDAL) LIMITED located?
| Registered Office Address | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN FARRER & COMPANY (KENDAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUSKVIEW LIMITED | Mar 17, 1982 | Mar 17, 1982 |
What are the latest accounts for JOHN FARRER & COMPANY (KENDAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN FARRER & COMPANY (KENDAL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for JOHN FARRER & COMPANY (KENDAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Termination of appointment of Robert Nicholls Unsworth as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert Nicholls Unsworth as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Garry Whitlow as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Robert Ausher as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Macey Soltis as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 016227650004, created on Jun 07, 2024 | 31 pages | MR01 | ||||||||||||||
Registration of charge 016227650003, created on Jun 07, 2024 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Termination of appointment of Claire Duffy as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Robert Ausher as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Brian Macey Soltis as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shane Perkey as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Kitching as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Vernon as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of JOHN FARRER & COMPANY (KENDAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD, York | Director | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods Limited England | United Kingdom | British | Director | 247229920001 | ||||
| WHITLOW, Paul Garry | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | England | British | Director | 324418410001 | ||||
| POWELL, Richard Arnold | Secretary | Hill Mill House Cartmel LA11 7SS Grange Over Sands Cumbria | British | 19505310001 | ||||||
| POWELL, Victoria Gail | Secretary | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | 173289840001 | |||||||
| AUSHER, Jason Robert | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | United States | American | Director | 188769770002 | ||||
| DUFFY, Claire | Director | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods Limited England | United Kingdom | British | Solicitor | 223323570002 | ||||
| KITCHING, Steven | Director | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods Limited England | United Kingdom | British | Director | 223323760001 | ||||
| PERKEY, Shane | Director | W Boy Scout Blvd. Suite 400 33607 Tampa 4221 Florida United States | United States | American | Director | 247643550001 | ||||
| POWELL, Richard Arnold | Director | Hill Mill House Cartmel LA11 7SS Grange Over Sands Cumbria | England | British | Tea & Coffee Merchant | 19505310001 | ||||
| POWELL, Victoria Gail | Director | Hill Mill House Cartmel LA11 7SS Grange Over Sands Cumbria | England | British | Tea & Coffee Merchant | 19505320002 | ||||
| SOLTIS, Brian Macey | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | United States | American | Vice President Tax Primo Water Corporation | 308835610001 | ||||
| UNSWORTH, Robert Nicholls | Director | Haydock WA11 0QZ St. Helens Penny Lane England | England | British | Director | 101737330004 | ||||
| VERNON, Matthew James | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | England | British | Director | 203388960001 | ||||
| WALSH, Kathryn Lisa | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | England | British | Company Director | 173973920001 | ||||
| WALSH, Simon Charles | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | England | British | Director | 137860410001 | ||||
| WALSH, Simon Charles | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | England | British | Director | 137860410001 | ||||
| WALSH, Simon Charles | Director | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | England | British | Company Director | 137860410001 |
Who are the persons with significant control of JOHN FARRER & COMPANY (KENDAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aimia Foods Limited | May 01, 2018 | Haydock WA11 0QZ St. Helens Penny Lane Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Gail Powell | Apr 06, 2016 | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Lisa Walsh | Apr 06, 2016 | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Charles Walsh | Apr 06, 2016 | 9 Shap Road Industrial Estate Off Shap Road LA9 6NZ Kendal Cumbria | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0