FARMSTAR LIMITED
MARR

Hellopages » South Yorkshire » Doncaster » DN5 7AU

Company number 02262473
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address GROVE FARM, CHURCH LANE, MARR, DONCASTER, DN5 7AU
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Registration of charge 022624730078, created on 15 February 2017; Registration of charge 022624730077, created on 3 February 2017; Registration of charge 022624730076, created on 19 January 2017. The most likely internet sites of FARMSTAR LIMITED are www.farmstar.co.uk, and www.farmstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Farmstar Limited is a Private Limited Company. The company registration number is 02262473. Farmstar Limited has been working since 26 May 1988. The present status of the company is Active. The registered address of Farmstar Limited is Grove Farm Church Lane Marr Doncaster Dn5 7au. . RHODES, Sean is a Secretary of the company. BANNISTER, Brian Maurice is a Director of the company. BROWN, Charles Rupert is a Director of the company. HUSLER, Shaun Nigel is a Director of the company. LISTER, Richard Anthony is a Director of the company. WADDINGTON, Andrew Thomas is a Director of the company. Secretary GRIFFITHS, John Richard has been resigned. Secretary HUSLER, Ian has been resigned. Secretary SHERLOCK, Roger has been resigned. Director BENN, Mark Jonathon has been resigned. Director HAILSTONE, Antony Frederick has been resigned. Director HUSLER, Ian has been resigned. Director IBBOTSON, Richard has been resigned. Director IBBOTSON, Simon Christopher has been resigned. Director LINDLEY, Edmond has been resigned. Director MOXON, Graham Wilfred has been resigned. Director PARKER, Richard Clive has been resigned. Director SHERLOCK, Roger has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
RHODES, Sean
Appointed Date: 01 March 2011

Director
BANNISTER, Brian Maurice
Appointed Date: 01 July 2003
65 years old

Director

Director
HUSLER, Shaun Nigel
Appointed Date: 01 July 2003
64 years old

Director
LISTER, Richard Anthony
Appointed Date: 03 November 2003
52 years old

Director
WADDINGTON, Andrew Thomas
Appointed Date: 01 July 2003
54 years old

Resigned Directors

Secretary
GRIFFITHS, John Richard
Resigned: 16 December 2010
Appointed Date: 30 September 2010

Secretary
HUSLER, Ian
Resigned: 15 January 1993

Secretary
SHERLOCK, Roger
Resigned: 30 September 2010
Appointed Date: 15 January 1993

Director
BENN, Mark Jonathon
Resigned: 22 March 2013
Appointed Date: 01 July 2003
58 years old

Director
HAILSTONE, Antony Frederick
Resigned: 29 March 1995
Appointed Date: 01 July 1994
70 years old

Director
HUSLER, Ian
Resigned: 05 June 2007
84 years old

Director
IBBOTSON, Richard
Resigned: 01 October 1992
68 years old

Director
IBBOTSON, Simon Christopher
Resigned: 04 November 1992
66 years old

Director
LINDLEY, Edmond
Resigned: 15 December 1992
70 years old

Director
MOXON, Graham Wilfred
Resigned: 07 March 2014
Appointed Date: 15 January 1993
79 years old

Director
PARKER, Richard Clive
Resigned: 11 April 2014
Appointed Date: 01 July 2003
62 years old

Director
SHERLOCK, Roger
Resigned: 06 April 2012
Appointed Date: 01 July 1994
83 years old

Persons With Significant Control

Mr Charles Rupert Brown
Notified on: 2 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Daphne Rebecca Moxon
Notified on: 2 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMSTAR LIMITED Events

24 Feb 2017
Registration of charge 022624730078, created on 15 February 2017
14 Feb 2017
Registration of charge 022624730077, created on 3 February 2017
31 Jan 2017
Registration of charge 022624730076, created on 19 January 2017
22 Dec 2016
Full accounts made up to 30 June 2016
29 Nov 2016
Registration of charge 022624730075, created on 15 November 2016
...
... and 220 more events
01 Aug 1988
Accounting reference date notified as 30/06

15 Jul 1988
Particulars of mortgage/charge

07 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 May 1988
Incorporation

FARMSTAR LIMITED Charges

15 February 2017
Charge code 0226 2473 0078
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge.
3 February 2017
Charge code 0226 2473 0077
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge.
19 January 2017
Charge code 0226 2473 0076
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe LTD
Description: Contains fixed charge.
15 November 2016
Charge code 0226 2473 0075
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge.
23 June 2016
Charge code 0226 2473 0074
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge.
8 October 2015
Charge code 0226 2473 0073
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge.
11 September 2015
Charge code 0226 2473 0071
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge.
7 September 2015
Charge code 0226 2473 0072
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe LTD
Description: Contains fixed charge.
25 November 2014
Charge code 0226 2473 0070
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge…
8 August 2014
Charge code 0226 2473 0069
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge…
20 June 2014
Charge code 0226 2473 0068
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge.
3 June 2014
Charge code 0226 2473 0067
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge…
3 June 2014
Charge code 0226 2473 0065
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge…
29 May 2014
Charge code 0226 2473 0066
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited
Description: Contains fixed charge…
14 January 2014
Charge code 0226 2473 0064
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Cnh Industrial Capital Europe Limited (Formerly Cnh Capital Europe Limited)
Description: Contains fixed charge.
19 December 2012
Charge over hire agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: All rights title benefits and interests whatsoever present…
19 December 2012
Charge over hire agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: All rights title benefits and interests whatsoever present…
5 December 2012
Charge over hire agreement
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: All rights title benefits and interests whatsoever present…
6 November 2012
Charge over hire agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: All right title benefits and interest under or arising out…
16 August 2012
Charge over hire agreement
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: The hire agreements loveden estates LTD, 23/07/2012, 36…
16 August 2012
Charge over hire agreement
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements, m&di kemp, 26/07/2012, 36MONTHS…
20 July 2012
Charge over hire agreement
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: Hire agreements being strawson LTD 29/06/2012 36 months…
29 February 2012
Charge over hire agreement
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements serial no: ZCBP50420 see image for full…
29 February 2012
Charge over hire agreement
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements, serial no : ZBBP57034, ZBBP57218…
3 February 2012
Charge over hire agreement
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: Sub hirer prosper de mulder lt. Date 30/1/12. hire period…
6 January 2012
Charge over hire agreement
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements: sub-hirer: loveden estates x 2 dated…
21 November 2011
Charge over hire agreement
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: Sub hirer jsr farm LTD. Date 9.11.11. hire period 36…
21 November 2011
Charge over hire agreement
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: Sub hirer red hat waste solutions. Date 1.11.11. hire…
5 October 2011
Charge over hire agreement
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements sub-hirer: H.savage LTD date: sept 11-…
5 October 2011
Charge over hire agreement
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: The hire agreements sub-hirer:cj fox & sons date:23.09.2011…
5 September 2011
Legal mortgage
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at hawton lane newark nottinghamshire…
28 July 2011
Charge over hire agreement
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Manitou Finance Limited
Description: Hire agreements - sub hirer jsr farms LTD date 05/05/2011…
5 May 2011
Charge over hire agreement
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: Sub-hirer: d skelton & son, date: 21/04/11, hire period: 3…
28 March 2011
Charge over hire agreement
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreement: sub-hirer: r g stringer, date: 8 march…
1 February 2011
Charge over hire agreement
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements being sub-hirer: s hardy, dated:…
17 December 2010
Charge over hire agreement
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: Hire agreements - strawson LTD dated 1.12.10 hire period 3…
17 June 2010
Charge over hire agreement
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements being J.S.R. farms dated 28.5.10 hire…
17 June 2010
Charge over hire agreement
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements being C.J. fox & son dated 18.05.10…
27 January 2010
Security assignment by way of deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: All of the company's right title benefit and interest…
25 June 2009
Charge over hire agreement
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements being sub hirer oaklea nurseries; date…
2 December 2008
Charge over hire agreement
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements referred to in the schedule to the…
30 September 2008
Charge over hire agreement
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements being strawson LTD CVX160 - Z8SD 01929…
12 September 2008
Charge over hire agreement
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements schedule being strawson linited…
31 March 2008
Charge over hire agreement
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements, all strawson LTD - Z8SD01429…
30 November 2007
Charge over hire agreement
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: The hire agreements of shire farm services Z7SD02458.
7 September 2007
Charge over hire agreement
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Cnh Capital Europe Limited
Description: Strawson limited - Z7SD02199 strawson limited - Z7SD02169…
17 May 2006
Chattel mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company right title and interest in and to the assets…
21 April 2006
Certificate of assignment
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Manitou mlt 634-120LSU forklift reg:YN06 0JR s/n 223148.
21 March 2006
Legal mortgage
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises at becklands park york road, market weighton t/no…
15 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Certificate of assignment pursuant to a master assignment dated 17 august 2005 and
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1)Case MX135 tractor reg: YO02 hvt s/no JJE1103552 2)case…
18 November 2005
Certificate of assignment pursuant to master assignment dated 17TH august 2005 and
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Case mxm 200 tractor reg YC02 fsp s/no 118110 manitou…
17 August 2005
Master assignment
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Manitou mlt 741T forklift serial no.212106;case mxm 190…
17 August 2005
Master assignment
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Nfu Mutual Finance Limited and the Governor and Company of the Bank of Scotland
Description: All monies due under any sub-hire agreements and the…
23 March 2004
Charge and assignment of sub-agreements
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Existing sub-agreement dated 13 october 2003 hire purchase…
20 March 2003
Deed of charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/as Allied Irish Bank (GB)
Description: The company hereby charges by way of first specific…
12 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 5 September 2006
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of york road market weighton…
15 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 5 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2000
Master security assignment and charge
Delivered: 16 May 2000
Status: Satisfied on 18 March 2006
Persons entitled: Case Credit UK Limited, Humberclyde Finance Limited and Humberclyde Assets Limited
Description: All rights title interest and benefit in each sub hire…
15 May 2000
Floating charge
Delivered: 16 May 2000
Status: Satisfied on 18 March 2006
Persons entitled: Case Credit UK Limited, Humberclyde Finance Limited and Humberclyde Assets Limited
Description: Any motor vehicle agricultual farm or other vehicles…
9 July 1998
Mortgage debenture
Delivered: 16 July 1998
Status: Satisfied on 20 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 February 1998
Charge of subleases
Delivered: 21 February 1998
Status: Satisfied on 29 August 2002
Persons entitled: Tsb Asset Finance Limited
Description: All its right title and benefit under or in the existing…
21 April 1997
Assignment
Delivered: 10 May 1997
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance LTD(Formerly K/a Internationale Nederlanden Farm Finance Limited)
Description: 1H 2188 combine harvester in invoice number IH2188 dated…
27 January 1997
Assignment
Delivered: 6 February 1997
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance LTD
Description: The dealers right and title to the goods being a case ih…
25 October 1996
Assignment
Delivered: 14 November 1996
Status: Satisfied on 31 August 2002
Persons entitled: Internationale Nederlanden Farm Finance Limited Trading as Ing Farm Finance
Description: Right and title to the goods being a case 2188 axial flow…
25 October 1996
Assignment
Delivered: 6 November 1996
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance LTD
Description: The dealers right and title to the goods being a case 2166…
3 April 1996
Assignment
Delivered: 19 April 1996
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance LTD
Description: The dealers right and title to the goods being a case 2166…
12 January 1996
Assignment
Delivered: 27 January 1996
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance Limited
Description: All right and title to the goods being a case ih 2166 axial…
8 December 1995
Assignment
Delivered: 20 December 1995
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance LTD
Description: The dealers right and title to the goods being a case 2166…
6 December 1995
Assignment
Delivered: 19 December 1995
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance Limited
Description: The dealers right and title to the goods being a case ih…
30 November 1995
Assignment
Delivered: 20 December 1995
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance LTD
Description: The dealers right and title to the goods being a case ih…
28 November 1995
Assignment
Delivered: 8 December 1995
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance Limited
Description: The dealers right and title to the goods being a case ih…
24 November 1995
Assignment
Delivered: 8 December 1995
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance Limited
Description: The dealers right and title to the goods being a case ih…
24 November 1995
Assignment
Delivered: 8 December 1995
Status: Satisfied on 31 August 2002
Persons entitled: Ing Farm Finance Limited
Description: The dealers right and title to the goods being a case ih…
27 January 1993
Fixed and floating charge
Delivered: 28 January 1993
Status: Satisfied on 3 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1990
Agreement
Delivered: 7 December 1990
Status: Satisfied on 14 August 1993
Persons entitled: Royscot Trust PLC
Description: An equitable assignment in security of a hire contract…
11 July 1990
Debenture
Delivered: 13 July 1990
Status: Satisfied on 11 May 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1988
Charge
Delivered: 15 July 1988
Status: Satisfied on 27 July 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking all propety and…