FARMERS BOY (DEESIDE) LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
FARMERS BOY (DEESIDE) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
FARMERS BOY (DEESIDE) LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208560. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FARMERS BOY (DEESIDE) LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208560. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FARMERS BOY (DEESIDE) LIMITED - BRADFORD
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Previous trading names include:
GWECO 470 LIMITED (until 23/06/2010)
GWECO 470 LIMITED (until 23/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EDWARD THORNBER | Jun 1974 | British | Director | 2011-05-12 | CURRENT |
JONATHAN JAMES BURKE | Secretary | 2017-02-22 | CURRENT | ||
MR MAZ AHMED | Nov 1979 | British | Director | 2021-12-15 | CURRENT |
MR JONATHAN WILLIAM REED | May 1973 | British | Director | 2016-02-18 UNTIL 2020-06-10 | RESIGNED |
GWECO DIRECTORS LTD | Corporate Director | 2010-03-30 UNTIL 2010-05-27 | RESIGNED | ||
MR MARK ROWAN AMSDEN | Secretary | 2013-02-13 UNTIL 2017-02-22 | RESIGNED | ||
GREGORY JOSEPH MCMAHON | Secretary | 2010-05-27 UNTIL 2013-01-11 | RESIGNED | ||
MR JOHN LAYFIELD HOLDEN | Dec 1957 | British | Director | 2010-03-30 UNTIL 2010-05-27 | RESIGNED |
MR JAMIE ANDREW WINTER | Mar 1975 | British | Director | 2012-07-12 UNTIL 2016-02-18 | RESIGNED |
MR CHRISTOPHER WALKER | Feb 1963 | British | Director | 2010-07-08 UNTIL 2011-02-01 | RESIGNED |
MR NICHOLAS JOHN TRANFIELD | Dec 1951 | British | Director | 2010-07-08 UNTIL 2012-03-30 | RESIGNED |
MR MARK STITSON | Jan 1976 | British | Director | 2017-05-16 UNTIL 2021-04-09 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2012-03-30 UNTIL 2012-07-12 | RESIGNED |
MR ANDREW JAMES CLAPPEN | Feb 1965 | British | Director | 2016-02-18 UNTIL 2021-12-08 | RESIGNED |
MS JANET VANESSA JOHNSON | Nov 1964 | British | Director | 2011-02-01 UNTIL 2012-07-12 | RESIGNED |
JONATHAN LILL | Feb 1968 | British | Director | 2010-05-27 UNTIL 2016-02-18 | RESIGNED |
MR MARK HARRISON | Oct 1963 | British | Director | 2013-09-20 UNTIL 2016-02-18 | RESIGNED |
BERNARD HOGGARTH | Jun 1952 | British | Director | 2010-07-08 UNTIL 2012-03-30 | RESIGNED |
MR DARREN ANTHONY BLACKHURST | Jul 1966 | British | Director | 2016-02-18 UNTIL 2018-10-17 | RESIGNED |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2016-02-18 UNTIL 2017-05-16 | RESIGNED |
MR PAUL GARTSIDE | Jul 1955 | British | Director | 2010-07-08 UNTIL 2012-03-30 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2010-07-08 UNTIL 2013-09-20 | RESIGNED |
MR STEPHEN JOHN CLAYBOROUGH | Aug 1971 | English | Director | 2010-07-08 UNTIL 2011-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control | |
Farmers Boy Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |