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Company Information for

FARMERS BOY LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
Company Registration Number
01053837
Private Limited Company
Active

Company Overview

About Farmers Boy Ltd
FARMERS BOY LIMITED was founded on 1972-05-10 and has its registered office in Bradford. The organisation's status is listed as "Active". Farmers Boy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FARMERS BOY LIMITED
 
Legal Registered Office
HILMORE HOUSE
GAIN LANE
BRADFORD
WEST YORKSHIRE
BD3 7DL
Other companies in BD3
 
Filing Information
Company Number 01053837
Company ID Number 01053837
Date formed 1972-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 31/07/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 11:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMERS BOY LIMITED
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Companies with same name FARMERS BOY LIMITED
The following companies were found which have the same name as FARMERS BOY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARMERS BOY (DEESIDE) LIMITED HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL Active Company formed on the 2010-03-30
FARMERS BOY INN (LONGHOPE) LIMITED ROSS ROAD LONGHOPE GLOUCESTERSHIRE GL17 0LP Active Company formed on the 2013-02-11
FARMERS BOY HERTFORD LTD 1 BRICKENDON LANE BRICKENDON HERTFORD HERTS SG13 8NU Dissolved Company formed on the 2017-01-10
FARMERS BOY TRADING LIMITED FARMERS BOY BARNS LANE WALSALL WS4 1HH Active - Proposal to Strike off Company formed on the 2019-03-08

Company Officers of FARMERS BOY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BURKE
 Company Secretary 2017-02-22
DARREN ANTHONY BLACKHURST
 Director 2016-02-18
ANDREW JAMES CLAPPEN
 Director 2016-02-18
JONATHAN WILLIAM REED
 Director 2016-02-18
MARK THOMAS STITSON
 Director 2017-05-16
ANDREW EDWARD THORNBER
 Director 2005-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GLEESON
 Director 2016-02-18 2017-05-16
MARK ROWAN AMSDEN
 Company Secretary 2013-02-13 2017-02-22
MARK HARRISON
 Director 2013-09-20 2016-02-18
JONATHAN CRAIG LILL
 Director 2009-09-07 2016-02-18
JAMIE ANDREW WINTER
 Director 2012-07-12 2016-02-18
MARTYN PAUL FLETCHER
 Director 2003-05-06 2013-09-20
GREGORY JOSEPH MCMAHON
 Company Secretary 2009-03-16 2013-01-11
LISA MIAO
 Director 2011-09-06 2012-07-12
LIAM POPE
 Director 2003-07-10 2012-07-04
CHRISTOPHER WALKER
 Director 2005-10-19 2011-09-06
STEPHEN JOHN CLAYBOROUGH
 Director 2008-06-23 2011-05-12
JONATHAN JAMES BURKE
 Company Secretary 2001-02-01 2009-03-16
KENNETH DUNCAN MORRISON
 Director 1993-08-31 2008-03-13
DAVID ROBERT HUTCHINSON
 Director 1999-07-05 2007-06-29
MARIE MARGARET MELNYK
 Director 1998-01-26 2006-12-06
BRIAN LEONARD MURRELL
 Director 1992-05-31 2005-10-19
MARTIN ACKROYD
 Director 1992-05-31 2002-09-02
MARTIN ACKROYD
 Company Secretary 1992-05-31 2001-02-01
ANTHONY JOHN SYKES
 Director 1995-04-18 2000-10-10
ROBERT TRICKETT
 Director 1995-04-18 2000-10-10
ALBERT LORD
 Director 1992-05-31 1999-07-05
FRANCIS ROBERT EMMOTT
 Director 1992-05-31 1993-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANTHONY BLACKHURST CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
DARREN ANTHONY BLACKHURST SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
DARREN ANTHONY BLACKHURST RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 Active
DARREN ANTHONY BLACKHURST NEEROCK LIMITED Director 2016-02-18 CURRENT 1991-01-10 Active
DARREN ANTHONY BLACKHURST FARMERS BOY (DEESIDE) LIMITED Director 2016-02-18 CURRENT 2010-03-30 Active
DARREN ANTHONY BLACKHURST INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
DARREN ANTHONY BLACKHURST WM MORRISON PRODUCE LIMITED Director 2016-02-18 CURRENT 1963-10-04 Active
DARREN ANTHONY BLACKHURST WM MORRISON BANANAS LIMITED Director 2016-02-18 CURRENT 2013-07-15 Active
DARREN ANTHONY BLACKHURST DARREN A BLACKHURST LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-09-22
ANDREW JAMES CLAPPEN SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
ANDREW JAMES CLAPPEN INSTITUTE OF GROCERY DISTRIBUTION (THE) Director 2016-06-27 CURRENT 1909-11-01 Active
ANDREW JAMES CLAPPEN RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 Active
ANDREW JAMES CLAPPEN NEEROCK LIMITED Director 2016-02-18 CURRENT 1991-01-10 Active
ANDREW JAMES CLAPPEN FARMERS BOY (DEESIDE) LIMITED Director 2016-02-18 CURRENT 2010-03-30 Active
ANDREW JAMES CLAPPEN INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
ANDREW JAMES CLAPPEN WM MORRISON PRODUCE LIMITED Director 2016-02-18 CURRENT 1963-10-04 Active
ANDREW JAMES CLAPPEN THE MORRISONS FOUNDATION Director 2015-10-06 CURRENT 2014-06-26 Active
JONATHAN WILLIAM REED NEEROCK LIMITED Director 2016-02-18 CURRENT 1991-01-10 Active
JONATHAN WILLIAM REED FARMERS BOY (DEESIDE) LIMITED Director 2016-02-18 CURRENT 2010-03-30 Active
JONATHAN WILLIAM REED J R LEAN CONSULTANCY LTD Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-03-15
MARK THOMAS STITSON CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
MARK THOMAS STITSON NEEROCK LIMITED Director 2017-05-16 CURRENT 1991-01-10 Active
MARK THOMAS STITSON FARMERS BOY (DEESIDE) LIMITED Director 2017-05-16 CURRENT 2010-03-30 Active
MARK THOMAS STITSON INTERNATIONAL SEAFOODS LIMITED Director 2017-05-16 CURRENT 2011-11-07 Active
MARK THOMAS STITSON WM MORRISON PRODUCE LIMITED Director 2017-05-16 CURRENT 1963-10-04 Active
MARK THOMAS STITSON WM MORRISON BANANAS LIMITED Director 2017-05-16 CURRENT 2013-07-15 Active
ANDREW EDWARD THORNBER CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
ANDREW EDWARD THORNBER SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
ANDREW EDWARD THORNBER NT DEVELOPMENTS (YORKSHIRE) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ANDREW EDWARD THORNBER RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 Active
ANDREW EDWARD THORNBER INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
ANDREW EDWARD THORNBER WM MORRISON PRODUCE LIMITED Director 2016-02-18 CURRENT 1963-10-04 Active
ANDREW EDWARD THORNBER WM MORRISON GROWERS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ANDREW EDWARD THORNBER WM MORRISON BANANAS LIMITED Director 2015-09-15 CURRENT 2013-07-15 Active
ANDREW EDWARD THORNBER NEEROCK FARMING LIMITED Director 2014-05-28 CURRENT 2009-03-26 Active
ANDREW EDWARD THORNBER FARMERS BOY (DEESIDE) LIMITED Director 2011-05-12 CURRENT 2010-03-30 Active
ANDREW EDWARD THORNBER NEEROCK LIMITED Director 2007-05-02 CURRENT 1991-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21APPOINTMENT TERMINATED, DIRECTOR VELI MOLULUO
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 30/10/22
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 010538370003
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010538370002
2022-04-29Previous accounting period shortened from 31/01/22 TO 31/10/21
2022-04-29AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-12-20DIRECTOR APPOINTED MR MAZ AHMED
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN
2021-12-20AP01DIRECTOR APPOINTED MR MAZ AHMED
2021-11-30PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-15CH01Director's details changed for Miss Elizabeth Claire Taylor on 2021-05-21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS STITSON
2020-12-15AAFULL ACCOUNTS MADE UP TO 02/02/20
2020-12-04AP01DIRECTOR APPOINTED MR VELI MOLULUO
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM REED
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 03/02/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 04/02/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY BLACKHURST
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1000000
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-02-19PSC02Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 2018-01-31
2018-02-19PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2018-01-31
2018-02-14RES01ADOPT ARTICLES 14/02/18
2017-11-01AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR MARK STITSON
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2017-03-01AP03Appointment of Jonathan James Burke as company secretary on 2017-02-22
2017-03-01TM02Termination of appointment of Mark Rowan Amsden on 2017-02-22
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-15AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST
2016-06-02AP01DIRECTOR APPOINTED MICHAEL GLEESON
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WINTER
2016-03-23AP01DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN
2016-03-23AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM REED
2016-03-22CH01Director's details changed for Mr Andrew Thornber on 2012-04-28
2015-11-11AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-25AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-09-30MISCAUD RES SECT 519
2014-09-18MISCSECTION 519
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-11AR0131/05/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014
2013-10-16AAFULL ACCOUNTS MADE UP TO 03/02/13
2013-10-03AP01DIRECTOR APPOINTED MR MARK HARRISON
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
2013-06-27AR0131/05/13 FULL LIST
2013-02-27AP03SECRETARY APPOINTED MR MARK ROWAN AMSDEN
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2012-10-25AAFULL ACCOUNTS MADE UP TO 29/01/12
2012-07-25AP01DIRECTOR APPOINTED MR JAMIE ANDREW WINTER
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA MIAO
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LIAM POPE
2012-06-26AR0131/05/12 FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/01/11
2011-09-15AP01DIRECTOR APPOINTED MRS LISA MIAO
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2011-06-22AR0131/05/11 FULL LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYBOROUGH
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-06-18AR0131/05/10 FULL LIST
2010-01-29RES01ADOPT ARTICLES 05/01/2010
2009-11-18AAFULL ACCOUNTS MADE UP TO 01/02/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNBER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM POPE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLAYBOROUGH / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
2009-09-20RES01ADOPT ARTICLES 27/08/2009
2009-09-14288aDIRECTOR APPOINTED MR JONATHAN LILL
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM GREENSIDE PARK BRADFORD WEST YORKSHIRE BD8 9RU
2009-08-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-17288aSECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
2008-07-18AAFULL ACCOUNTS MADE UP TO 03/02/08
2008-06-27288aDIRECTOR APPOINTED MR STEPHEN CLAYBOROUGH
2008-06-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON
2007-07-04AAFULL ACCOUNTS MADE UP TO 04/02/07
2007-07-02288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15288bDIRECTOR RESIGNED
2006-08-02AAFULL ACCOUNTS MADE UP TO 29/01/06
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-10-28288bDIRECTOR RESIGNED
2005-09-20AAFULL ACCOUNTS MADE UP TO 30/01/05
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 01/02/04
2003-08-05288aNEW DIRECTOR APPOINTED
2003-06-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 02/02/03
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to FARMERS BOY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARMERS BOY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FARMERS BOY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-02
Annual Accounts
2013-02-03
Annual Accounts
2012-01-29
Annual Accounts
2011-01-30
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARMERS BOY LIMITED

Intangible Assets
Patents
We have not found any records of FARMERS BOY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARMERS BOY LIMITED
Trademarks
We have not found any records of FARMERS BOY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARMERS BOY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as FARMERS BOY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARMERS BOY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARMERS BOY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARMERS BOY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD3 7DL