FARMERS BOY (DEESIDE) LIMITED
Overview
| Company Name | FARMERS BOY (DEESIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07208560 |
| 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 FARMERS BOY (DEESIDE) LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is FARMERS BOY (DEESIDE) LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMERS BOY (DEESIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 470 LIMITED | Mar 30, 2010 | Mar 30, 2010 |
What are the latest accounts for FARMERS BOY (DEESIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for FARMERS BOY (DEESIDE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for FARMERS BOY (DEESIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Russell Daniel as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maz Ahmed as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 27, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Maz Ahmed as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Clappen as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Mark Thomas Stitson as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2020 | 2 pages | AA | ||
Termination of appointment of Jonathan William Reed as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 04, 2018 | 2 pages | AA | ||
Termination of appointment of Darren Anthony Blackhurst as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Who are the officers of FARMERS BOY (DEESIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 225808060001 | |||||||||||
| DANIEL, Russell | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 334048930001 | |||||||||
| THORNBER, Andrew Edward | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 188393790001 | |||||||||
| AMSDEN, Mark Rowan | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | 176193390001 | |||||||||||
| MCMAHON, Gregory Joseph | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | British | 151998630001 | ||||||||||
| AHMED, Maz | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 274553120001 | |||||||||
| BLACKHURST, Darren Anthony | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | 181362770002 | |||||||||
| CLAPPEN, Andrew James | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | 178731340002 | |||||||||
| CLAYBOROUGH, Stephen John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | English | 131494860001 | |||||||||
| FLETCHER, Martyn Paul | Director | Gain Lane BD3 7DL Bradford Hillmore House West Yorkshire | England | British | 84178430003 | |||||||||
| GARTSIDE, Paul | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 East Yorkshire England | England | British | 90714460001 | |||||||||
| GLEESON, Michael | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | Irish | 208710610001 | |||||||||
| HARRISON, Mark | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 119082320003 | |||||||||
| HOGGARTH, Bernard | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 East Yorkshire | England | British | 16563040002 | |||||||||
| HOLDEN, John Layfield | Director | Piccadilly BD1 3LX Bradford 14 West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| JOHNSON, Janet Vanessa | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 74308000002 | |||||||||
| LILL, Jonathan Craig | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | 84099370002 | |||||||||
| MCMAHON, Gregory Joseph | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | England | British | 126547730001 | |||||||||
| REED, Jonathan William | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | 170200680002 | |||||||||
| STITSON, Mark Thomas | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | 232405810001 | |||||||||
| TRANFIELD, Nicholas John | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull 74 East Yorkshire England | England | British | 37789690002 | |||||||||
| WALKER, Christopher | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | 108936300001 | |||||||||
| WINTER, Jamie Andrew | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire | United Kingdom | British | 170900820001 | |||||||||
| GWECO DIRECTORS LTD | Director | Piccadilly BD1 3LX Bradford 14 West Yorkshire United Kingdom |
| 150152120001 |
Who are the persons with significant control of FARMERS BOY (DEESIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farmers Boy Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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