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 - BRADFORD

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NT DEVELOPMENTS (YORKSHIRE) LTD HALIFAX ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FALFISH (HOLDINGS) LIMITED BRADFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEEROCK FARMING LIMITED TURRIFF SCOTLAND Active DORMANT 99999 - Dormant Company

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