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Home > England & Wales Companies > MARSHALL FARMER LIMITED
Company Information for

MARSHALL FARMER LIMITED

C/O JACOBS BUILDING, DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, YO7 3HE,
Company Registration Number
01254460
Private Limited Company
Active

Company Overview

About Marshall Farmer Ltd
MARSHALL FARMER LIMITED was founded on 1976-04-12 and has its registered office in Dalton. The organisation's status is listed as "Active". Marshall Farmer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARSHALL FARMER LIMITED
 
Legal Registered Office
C/O JACOBS BUILDING
DALTON AIRFIELD INDUSTRIAL ESTATE
DALTON
YO7 3HE
Other companies in TN3
 
Filing Information
Company Number 01254460
Company ID Number 01254460
Date formed 1976-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB284781616  
Last Datalog update: 2024-10-05 07:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL FARMER LIMITED
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Companies with same name MARSHALL FARMER LIMITED
The following companies were found which have the same name as MARSHALL FARMER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL FARMER (SOUTH WEST) LIMITED STATION ROAD TIVERTON JUNCTION, WILLAND CULLOMPTON DEVON EX15 2QE Dissolved Company formed on the 1989-04-07

Company Officers of MARSHALL FARMER LIMITED

Current Directors
Officer Role Date Appointed
GIL FONT PUIG
 Company Secretary 2016-09-30
JOHN KEITH BONEHAM
 Director 1991-12-03
GIL FONT PUIG
 Director 2016-09-30
HUI LYU
 Director 2016-09-30
ANDREW MARSHALL
 Director 2002-06-30
PENG WEI
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE MURTON
 Company Secretary 2006-03-03 2016-10-07
ERNEST THOMAS FARMER
 Director 1991-12-03 2016-09-30
SUSAN GAY MAYES
 Director 1991-12-03 2016-09-30
SALLY ANNE MURTON
 Director 2010-10-05 2016-09-30
THELMA JEAN FARMER
 Company Secretary 1993-07-01 2006-03-03
SUSAN GAY MAYES
 Company Secretary 1991-12-03 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KEITH BONEHAM CHARLES PAISLEY & SONS LIMITED Director 2004-12-14 CURRENT 2004-09-28 Active
JOHN KEITH BONEHAM MARSHALL FARMER (SOUTH WEST) LIMITED Director 1992-02-03 CURRENT 1989-04-07 Dissolved 2014-07-01
GIL FONT PUIG ZIVANA SKINS (UK) LIMITED Director 2014-07-02 CURRENT 2008-09-30 Dissolved 2016-11-29
GIL FONT PUIG COLOMER MUNMANY EUROPE COMPANY LTD Director 2012-06-14 CURRENT 2012-06-14 Active
HUI LYU COLOMER MUNMANY EUROPE COMPANY LTD Director 2017-03-29 CURRENT 2012-06-14 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
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-25APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GIL FONT PUIG
2019-04-26AP03Appointment of Mr Wei Peng as company secretary on 2019-03-11
2019-04-26TM02Termination of appointment of Gil Font Puig on 2019-03-11
2019-04-26AP01DIRECTOR APPOINTED MR YUQIANG ZHANG
2019-03-27CH01Director's details changed for Mr John Keith Boneham on 2019-03-27
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 012544600008
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 485251
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 485251
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR GIL FONT PUIG
2016-10-26TM02Termination of appointment of Sally Anne Murton on 2016-10-07
2016-10-26AP01DIRECTOR APPOINTED PENG WEI
2016-10-26AP01DIRECTOR APPOINTED HUI LYU
2016-10-26AP03Appointment of Gil Font Puig as company secretary on 2016-09-30
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Stubbygrove Works Bells Yew Green Tunbridge Wells Kent TN3 9BT
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MAYES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST FARMER
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MURTON
2016-10-24TM02APPOINTMENT TERMINATED, SECRETARY SALLY MURTON
2016-10-10AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2015-12-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 485251
2015-12-02AR0125/11/15 FULL LIST
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 485251
2014-12-10AR0125/11/14 FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 485251
2013-12-17SH02SUB-DIVISION 06/12/13
2013-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-11-25AR0125/11/13 FULL LIST
2012-11-27AR0125/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 01/08/2012
2012-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2011-11-29AR0125/11/11 FULL LIST
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE MURTON / 29/11/2011
2011-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-20AR0125/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAY MAYES / 23/11/2010
2010-11-24AP01DIRECTOR APPOINTED SALLY MURTON
2009-12-11AR0125/11/09 FULL LIST
2009-12-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-11AD02SAIL ADDRESS CREATED
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GAY MAYES / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST THOMAS FARMER / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BONEHAM / 01/10/2009
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-18RES13TERMS OF SHARES 09/02/2009
2008-12-11363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / SALLY MURTON / 25/11/2008
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-20363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-02-19363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: WIDEHURST FARM THORN ROAD MARDEN KENT TN12 9LN
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-14363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-06363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-28ELRESS366A DISP HOLDING AGM 29/12/03
2004-01-28ELRESS386 DISP APP AUDS 29/12/03
2004-01-28ELRESS252 DISP LAYING ACC 29/12/03
2003-12-05363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-02-04363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-08288aNEW DIRECTOR APPOINTED
2002-01-03RES13CAPITALISE PROFITS 27/11/01
2002-01-03123NC INC ALREADY ADJUSTED 27/11/01
2002-01-03RES04NC INC ALREADY ADJUSTED 27/11/01
2002-01-0388(2)RAD 27/11/01--------- £ SI 485000@1
2001-12-04363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-04RES04NC INC ALREADY ADJUSTED 27/11/01
2001-12-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: STUBBY GROVE WORKS BELL YEW GREEN TUNBRIDGE WELLS TN3 9BT
2001-06-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-24363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-02AUDAUDITOR'S RESIGNATION
2000-04-06AAFULL ACCOUNTS MADE UP TO 26/06/99
1999-12-07363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-07-30169£ IC 502/251 24/06/99 £ SR 251@1=251
1999-07-30SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46240 - Wholesale of hides, skins and leather




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1050007 Active Licenced property: 2 CAROLINE STREET LANGHOLM GB DG13 0AF. Correspondance address: BELLS YEW GREEN STUBBY GROVE WORKS TUNBRIDGE WELLS GB TN3 9BT
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1050007 Active Licenced property: 2 CAROLINE STREET LANGHOLM GB DG13 0AF. Correspondance address: BELLS YEW GREEN STUBBY GROVE WORKS TUNBRIDGE WELLS GB TN3 9BT
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0175034 Active Licenced property: BELLS YEW GREEN STUBBY GROVE WORKS TUNBRIDGE WELLS GB TN3 9BT.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0175034 Active Licenced property: BELLS YEW GREEN STUBBY GROVE WORKS TUNBRIDGE WELLS GB TN3 9BT.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1121844 Active Licenced property: STATION ROAD MARSHALL FARMER LTD WILLAND CULLOMPTON WILLAND GB EX15 2QE. Correspondance address: WILLAND STATION ROAD CULLOMPTON GB EX15 2QE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1121844 Active Licenced property: STATION ROAD MARSHALL FARMER LTD WILLAND CULLOMPTON WILLAND GB EX15 2QE. Correspondance address: WILLAND STATION ROAD CULLOMPTON GB EX15 2QE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1121844 Active Licenced property: STATION ROAD MARSHALL FARMER LTD WILLAND CULLOMPTON WILLAND GB EX15 2QE. Correspondance address: WILLAND STATION ROAD CULLOMPTON GB EX15 2QE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARSHALL FARMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARSHALL FARMER LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL FARMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL FARMER LIMITED
Trademarks
We have not found any records of MARSHALL FARMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL FARMER 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 (46240 - Wholesale of hides, skins and leather) as MARSHALL FARMER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL FARMER 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 MARSHALL FARMER 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 MARSHALL FARMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode YO7 3HE