Company NameEssex Farms Limited
DirectorsGary Martin Dewin and Sarah Horan
Company StatusActive
Company Number01731830
CategoryPrivate Limited Company
Incorporation Date14 June 1983 (36 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Gary Martin Dewin
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2007(24 years, 2 months after company formation)
Appointment Duration12 years, 1 month
RolePensions Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed26 March 2010(26 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMrs Sarah Horan
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(32 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RolePensions Technical Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Co-Operative Group 1 Angel Square
Manchester
England And Wales
M60 0AG
Director NameMichael Calvert
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(9 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2000)
RoleGeneral Manager
Correspondence AddressIscennen House
8 Chapel Lane Gaddesby
Leicester
Leicestershire
LE7 4WB
Director NameMr John Francis Corcoran
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(9 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 March 1999)
RoleHead Of Pensions
Country of ResidenceUnited Kingdom
Correspondence Address1 Hazelmere Road
Fulwood
Preston
Lancashire
PR2 9UN
Director NameSir Graham John Melmoth
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(9 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 November 1996)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressThrostles Nest
Higher Fence Road Whitney Croft
Macclesfield
Cheshire
SK10 1RQ
Secretary NameMrs Moira Ann Lees
NationalityBritish
StatusResigned
Appointed01 September 1992(9 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address389 Bury Road
Edgworth
Bolton
Lancashire
BL7 0BU
Director NameRoger Kenneth Jones
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(13 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 July 1998)
RoleSecretary
Correspondence Address41 Townscliffe Lane
Marple Bridge
Stockport
Cheshire
SK6 5AP
Director NameMr David James Jackson
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(15 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 16 May 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address82 Horseshoe Lane
Bromley Cross
Bolton
Lancashire
BL7 9RR
Director NameMr Alan Murphy
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(15 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 May 2008)
RoleHead Of Pensions
Country of ResidenceUnited Kingdom
Correspondence AddressColdwell Lee 25 Shibden Hall Croft
Halifax
West Yorkshire
HX3 9XF
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed10 December 1999(16 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 January 2002)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMrs Caroline Jane Sellers
NationalityBritish
StatusResigned
Appointed10 January 2002(18 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 August 2007)
RoleCompany Director
Correspondence Address1 Gale Close
Littleborough
Rochdale
Lancashire
OL15 9EJ
Director NameMr Paul William Hewitt
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(19 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 July 2007)
RoleDeputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHough Hall
Newcastle Road Hough
Crewe
Cheshire
CW2 5JG
Secretary NameMiss Katherine Elizabeth Eldridge
NationalityBritish
StatusResigned
Appointed30 August 2007(24 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 March 2010)
RoleCompany Director
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameMr Michael Edwin Thorpe
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(24 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG

Contact

Telephone01245 231220
Telephone regionChelmsford

Location

Registered Address1 Angel Square
Manchester
M60 0AG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts11 January 2018 (1 year, 9 months ago)
Next Accounts Due11 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End11 January

Returns

Latest Return1 September 2018 (1 year, 1 month ago)
Next Return Due15 September 2019 (overdue)

Filing History

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