FARMERS BOY LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 01053837
Status Active
Incorporation Date 10 May 1972
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 one hundred and fifty-one 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; Full accounts made up to 31 January 2016. The most likely internet sites of FARMERS BOY LIMITED are www.farmersboy.co.uk, and www.farmers-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Farmers Boy Limited is a Private Limited Company. The company registration number is 01053837. Farmers Boy Limited has been working since 10 May 1972. The present status of the company is Active. The registered address of Farmers Boy 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 ACKROYD, Martin has been resigned. Secretary AMSDEN, Mark Rowan has been resigned. Secretary BURKE, Jonathan James has been resigned. Secretary MCMAHON, Gregory Joseph has been resigned. Director ACKROYD, Martin has been resigned. Director CLAYBOROUGH, Stephen John has been resigned. Director EMMOTT, Francis Robert has been resigned. Director FLETCHER, Martyn Paul has been resigned. Director HARRISON, Mark has been resigned. Director HUTCHINSON, David Robert has been resigned. Director LILL, Jonathan has been resigned. Director LORD, Albert has been resigned. Director MELNYK, Marie Margaret has been resigned. Director MIAO, Lisa has been resigned. Director MORRISON, Kenneth Duncan, Sir has been resigned. Director MURRELL, Brian Leonard has been resigned. Director POPE, Liam has been resigned. Director SYKES, Anthony John has been resigned. Director TRICKETT, Robert has been resigned. Director WALKER, Christopher has been resigned. Director WINTER, Jamie Andrew 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: 19 October 2005
51 years old

Resigned Directors

Secretary
ACKROYD, Martin
Resigned: 01 February 2001
Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 13 February 2013
Secretary
BURKE, Jonathan James
Resigned: 16 March 2009
Appointed Date: 01 February 2001
Secretary
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 16 March 2009
Director
ACKROYD, Martin
Resigned: 02 September 2002
74 years old
Director
CLAYBOROUGH, Stephen John
Resigned: 12 May 2011
Appointed Date: 23 June 2008
54 years old
Director
EMMOTT, Francis Robert
Resigned: 07 July 1993
82 years old
Director
FLETCHER, Martyn Paul
Resigned: 20 September 2013
Appointed Date: 06 May 2003
58 years old
Director
HARRISON, Mark
Resigned: 18 February 2016
Appointed Date: 20 September 2013
62 years old
Director
HUTCHINSON, David Robert
Resigned: 29 June 2007
Appointed Date: 05 July 1999
76 years old
Director
LILL, Jonathan
Resigned: 18 February 2016
Appointed Date: 07 September 2009
57 years old
Director
LORD, Albert
Resigned: 05 July 1999
81 years old
Director
MELNYK, Marie Margaret
Resigned: 06 December 2006
Appointed Date: 26 January 1998
67 years old
Director
MIAO, Lisa
Resigned: 12 July 2012
Appointed Date: 06 September 2011
58 years old
Director
MORRISON, Kenneth Duncan, Sir
Resigned: 13 March 2008
Appointed Date: 31 August 1993
94 years old
Director
MURRELL, Brian Leonard
Resigned: 19 October 2005
78 years old
Director
POPE, Liam
Resigned: 04 July 2012
Appointed Date: 10 July 2003
76 years old
Director
SYKES, Anthony John
Resigned: 10 October 2000
Appointed Date: 18 April 1995
73 years old
Director
TRICKETT, Robert
Resigned: 10 October 2000
Appointed Date: 18 April 1995
69 years old
Director
WALKER, Christopher
Resigned: 06 September 2011
Appointed Date: 19 October 2005
62 years old
Director
WINTER, Jamie Andrew
Resigned: 18 February 2016
Appointed Date: 12 July 2012
50 years old

FARMERS BOY 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
04 Nov 2016
Full accounts made up to 31 January 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,000
14 Jun 2016
Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016
...
... and 141 more events
21 Oct 1978
Accounts made up to 31 January 1978
15 Feb 1978
Memorandum of association
20 Jan 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1977
Company name changed\certificate issued on 22/11/77
10 May 1972
Incorporation

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