FARMERS BOY (DEESIDE) LIMITED
BRADFORD GWECO 470 LIMITED

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 07208560
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Jonathan James Burke as a secretary on 22 February 2017; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Second filing of the annual return made up to 30 March 2016. The most likely internet sites of FARMERS BOY (DEESIDE) LIMITED are www.farmersboydeeside.co.uk, and www.farmers-boy-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Farmers Boy Deeside Limited is a Private Limited Company. The company registration number is 07208560. Farmers Boy Deeside Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Farmers Boy Deeside Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BLACKHURST, Darren Anthony is a Director of the company. CLAPPEN, Andrew James is a Director of the company. GLEESON, Michael is a Director of the company. REED, Jonathan William is a Director of the company. THORNBER, Andrew Edward is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director CLAYBOROUGH, Stephen John has been resigned. Director FLETCHER, Martyn Paul has been resigned. Director GARTSIDE, Paul has been resigned. Director HARRISON, Mark has been resigned. Director HOGGARTH, Bernard has been resigned. Director HOLDEN, John Layfield has been resigned. Director JOHNSON, Janet Vanessa has been resigned. Director LILL, Jonathan has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director TRANFIELD, Nicholas John has been resigned. Director WALKER, Christopher has been resigned. Director WINTER, Jamie Andrew has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017

Director
BLACKHURST, Darren Anthony
Appointed Date: 18 February 2016
59 years old

Director
CLAPPEN, Andrew James
Appointed Date: 18 February 2016
60 years old

Director
GLEESON, Michael
Appointed Date: 18 February 2016
56 years old

Director
REED, Jonathan William
Appointed Date: 18 February 2016
52 years old

Director
THORNBER, Andrew Edward
Appointed Date: 12 May 2011
51 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 13 February 2013

Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 27 May 2010

Director
CLAYBOROUGH, Stephen John
Resigned: 12 May 2011
Appointed Date: 08 July 2010
54 years old

Director
FLETCHER, Martyn Paul
Resigned: 20 September 2013
Appointed Date: 08 July 2010
58 years old

Director
GARTSIDE, Paul
Resigned: 30 March 2012
Appointed Date: 08 July 2010
70 years old

Director
HARRISON, Mark
Resigned: 18 February 2016
Appointed Date: 20 September 2013
62 years old

Director
HOGGARTH, Bernard
Resigned: 30 March 2012
Appointed Date: 08 July 2010
73 years old

Director
HOLDEN, John Layfield
Resigned: 27 May 2010
Appointed Date: 30 March 2010
68 years old

Director
JOHNSON, Janet Vanessa
Resigned: 12 July 2012
Appointed Date: 01 February 2011
61 years old

Director
LILL, Jonathan
Resigned: 18 February 2016
Appointed Date: 27 May 2010
57 years old

Director
MCMAHON, Gregory Joseph
Resigned: 12 July 2012
Appointed Date: 30 March 2012
65 years old

Director
TRANFIELD, Nicholas John
Resigned: 30 March 2012
Appointed Date: 08 July 2010
74 years old

Director
WALKER, Christopher
Resigned: 01 February 2011
Appointed Date: 08 July 2010
62 years old

Director
WINTER, Jamie Andrew
Resigned: 18 February 2016
Appointed Date: 12 July 2012
50 years old

Director
GWECO DIRECTORS LTD
Resigned: 27 May 2010
Appointed Date: 30 March 2010

FARMERS BOY (DEESIDE) LIMITED Events

01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
17 Feb 2017
Second filing of the annual return made up to 30 March 2016
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
14 Jun 2016
Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016
...
... and 54 more events
15 Jun 2010
Termination of appointment of Gweco Directors Ltd as a director
15 Jun 2010
Termination of appointment of John Holden as a director
15 Jun 2010
Appointment of Gregory Joseph Mcmahon as a secretary
15 Jun 2010
Appointment of Mr Jonathan Lill as a director
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)