Essex Farms Limited

Company Name	Essex Farms Limited
Company Status	Converted / Closed
Company Number	01731830
Category	Converted / Closed
Incorporation Date	14 June 1983(40 years, 10 months ago)
Dissolution Date	28 March 2022 (2 years ago)
Previous Name	Mentorplan Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gary Martin Dewin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2007(24 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 28 March 2022)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(26 years, 9 months after company formation)
Appointment Duration	12 years (closed 28 March 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Helen Elizabeth Whitworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2020(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 March 2022)
Role	Technical Services Controller
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Michael Calvert
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	Iscennen House 8 Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB

Director Name	Mr John Francis Corcoran
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1999)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	1 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Roger Kenneth Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1998)
Role	Secretary
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Alan Murphy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(15 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Head Of Pensions
Country of Residence	United Kingdom
Correspondence Address	Coldwell Lee 25 Shibden Hall Croft Halifax West Yorkshire HX3 9XF

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	10 January 2002(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	30 August 2007(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Michael Edwin Thorpe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(24 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Sarah Horan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2020)
Role	Pensions Technical Specialist
Country of Residence	United Kingdom
Correspondence Address	The Co-Operative Group 1 Angel Square Manchester England And Wales M60 0AG

Contact

Telephone	01245 231220
Telephone region	Chelmsford

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2021 (3 years, 3 months ago)
Next Accounts Due	11 October 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

28 March 2022	Form b convert to rs (18 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 May 2021	Accounts for a dormant company made up to 11 January 2021 (5 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of Sarah Horan as a director on 7 August 2020 (1 page)
13 August 2020	Appointment of Helen Elizabeth Whitworth as a director on 7 August 2020 (2 pages)
3 June 2020	Accounts for a dormant company made up to 11 January 2020 (4 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 11 January 2019 (2 pages)
13 September 2018	Accounts for a dormant company made up to 11 January 2018 (5 pages)
6 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
13 June 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
19 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
19 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 April 2016	Appointment of Sarah Horan as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Sarah Horan as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Michael Edwin Thorpe as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Michael Edwin Thorpe as a director on 1 April 2016 (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5 (5 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5 (5 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5 (5 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5 (5 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5 (5 pages)
19 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
19 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
17 September 2013	Director's details changed for Mr Michael Edwin Thorpe on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (4 pages)
17 September 2013	Director's details changed for Mr Michael Edwin Thorpe on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Michael Edwin Thorpe on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (4 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (4 pages)
26 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
26 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Gary Martin Dewin on 21 May 2013 (2 pages)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012 (1 page)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mr Gary Martin Dewin on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Edwin Thorpe on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Gary Martin Dewin on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Michael Edwin Thorpe on 31 July 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
26 August 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
26 August 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 July 2008	Appointment terminated director alan murphy (1 page)
8 July 2008	Director appointed mr michael edwin thorpe (1 page)
8 July 2008	Director appointed mr michael edwin thorpe (1 page)
8 July 2008	Appointment terminated director alan murphy (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New secretary appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
25 May 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
21 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
21 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
7 October 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
13 May 2005	Full accounts made up to 8 January 2005 (7 pages)
13 May 2005	Full accounts made up to 8 January 2005 (7 pages)
13 May 2005	Full accounts made up to 8 January 2005 (7 pages)
8 November 2004	Full accounts made up to 10 January 2004 (7 pages)
8 November 2004	Full accounts made up to 10 January 2004 (7 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
13 June 2003	Full accounts made up to 11 January 2003 (8 pages)
13 June 2003	Full accounts made up to 11 January 2003 (8 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
23 August 2002	Full accounts made up to 12 January 2002 (8 pages)
23 August 2002	Full accounts made up to 12 January 2002 (8 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
26 October 2001	Full accounts made up to 13 January 2001 (11 pages)
26 October 2001	Full accounts made up to 13 January 2001 (11 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
13 September 2000	Full accounts made up to 8 January 2000 (11 pages)
13 September 2000	Full accounts made up to 8 January 2000 (11 pages)
13 September 2000	Full accounts made up to 8 January 2000 (11 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (1 page)
25 January 2000	New secretary appointed (1 page)
18 October 1999	Full accounts made up to 9 January 1999 (11 pages)
18 October 1999	Full accounts made up to 9 January 1999 (11 pages)
18 October 1999	Full accounts made up to 9 January 1999 (11 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
6 November 1998	Full accounts made up to 10 January 1998 (11 pages)
6 November 1998	Full accounts made up to 10 January 1998 (11 pages)
28 September 1998	Return made up to 01/09/98; full list of members (7 pages)
28 September 1998	Return made up to 01/09/98; full list of members (7 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
23 September 1997	Return made up to 01/09/97; full list of members (7 pages)
23 September 1997	Return made up to 01/09/97; full list of members (7 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
5 July 1997	Full accounts made up to 11 January 1997 (11 pages)
5 July 1997	Full accounts made up to 11 January 1997 (11 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (3 pages)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditor's resignation (1 page)
12 September 1996	Return made up to 01/09/96; full list of members (7 pages)
12 September 1996	Return made up to 01/09/96; full list of members (7 pages)
12 August 1996	Full accounts made up to 13 January 1996 (10 pages)
12 August 1996	Full accounts made up to 13 January 1996 (10 pages)
8 September 1995	Return made up to 01/09/95; full list of members (14 pages)
8 September 1995	Return made up to 01/09/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
16 September 1994	Full accounts made up to 8 January 1994 (11 pages)
16 September 1994	Full accounts made up to 8 January 1994 (11 pages)
16 September 1994	Full accounts made up to 8 January 1994 (11 pages)
6 November 1986	Full accounts made up to 11 January 1986 (7 pages)
6 November 1986	Full accounts made up to 11 January 1986 (7 pages)

Essex Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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