Dunsters Farm (Holdings) Limited

Company Name	Dunsters Farm (Holdings) Limited
Company Status	Active
Company Number	02627984
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jeremy James Mathew
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfold Business Park Bury Lancs BL9 7BR

Director Name	Mrs Hannah Elizabeth Barlow
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfold Business Park Bury Lancs BL9 7BR

Director Name	Mr Thomas James Mathew
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfold Business Park Bury Lancs BL9 7BR

Director Name	Mr Leslie Ratcliffe
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Stormer Hill Tottington Bury Lancs BL8 4AX

Director Name	Mrs Nancy Elizabeth Ratcliffe
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Role	Dairyfood Wholesaler
Correspondence Address	Stormer Hill Tottington Bury Lancs BL8 4AX

Secretary Name	Mrs Nancy Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Role	Dairyfood Wholesaler
Correspondence Address	Stormer Hill Tottington Bury Lancs BL8 4AX

Director Name	Mrs Elizabeth Louise Mathew
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(3 months, 1 week after company formation)
Appointment Duration	29 years, 4 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfold Business Park Bury Lancs BL9 7BR

Secretary Name	Mrs Elizabeth Louise Mathew
Nationality	British
Status	Resigned
Appointed	21 October 1991(3 months, 1 week after company formation)
Appointment Duration	29 years, 4 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfold Business Park Bury Lancs BL9 7BR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	dunstersfarm.com

Location

Registered Address	Waterfold Business Park Bury Lancs BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Mrs H. Wardle 8.00% Ordinary
40 at £1	Mrs H.m. Putnam 8.00% Ordinary
40 at £1	Mrs Sally Laird 8.00% Ordinary
380 at £1	Elizabeth Louise Mathew & Jeremy James Mathew 76.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

8 March 2021	Termination of appointment of Elizabeth Louise Mathew as a secretary on 8 March 2021 (1 page)
8 March 2021	Appointment of Mrs Hannah Elizabeth Barlow as a director on 8 March 2021 (2 pages)
8 March 2021	Appointment of Mr Thomas James Mathew as a director on 8 March 2021 (2 pages)
8 March 2021	Termination of appointment of Elizabeth Louise Mathew as a director on 8 March 2021 (1 page)
9 December 2020	Notification of Hannah Elizabeth Barlow as a person with significant control on 8 December 2020 (2 pages)
9 December 2020	Cessation of Elizabeth Louise Mathew as a person with significant control on 8 December 2020 (1 page)
9 December 2020	Notification of Thomas James Mathew as a person with significant control on 8 December 2020 (2 pages)
9 December 2020	Cessation of Jeremy James Mathew as a person with significant control on 8 December 2020 (1 page)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2020	Solvency Statement dated 15/09/20 (1 page)
28 September 2020	Statement of capital on 28 September 2020 GBP 500 (3 pages)
3 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 December 2016	Statement of company's objects (2 pages)
14 December 2016	Statement of company's objects (2 pages)
14 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 December 2016	Particulars of variation of rights attached to shares (2 pages)
8 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,000 (8 pages)
8 December 2016	Particulars of variation of rights attached to shares (2 pages)
8 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,000 (8 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 500 (5 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 500 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 500 (5 pages)
4 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 500 (5 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Secretary's details changed for Mrs Elizabeth Louise Mathew on 20 June 2014 (1 page)
20 June 2014	Director's details changed for Mr Jeremy James Mathew on 20 June 2014 (2 pages)
20 June 2014	Secretary's details changed for Mrs Elizabeth Louise Mathew on 20 June 2014 (1 page)
20 June 2014	Director's details changed for Mr Jeremy James Mathew on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mrs Elizabeth Louise Mathew on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mrs Elizabeth Louise Mathew on 20 June 2014 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 September 2013	Auditor's resignation (1 page)
10 September 2013	Auditor's resignation (1 page)
1 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 August 2010	Director's details changed for Mrs Elizabeth Louise Mathew on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Mrs Elizabeth Louise Mathew on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mrs Elizabeth Louise Mathew on 1 October 2009 (2 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 10/07/09; full list of members (5 pages)
10 July 2009	Return made up to 10/07/09; full list of members (5 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 10/07/08; full list of members (5 pages)
14 July 2008	Return made up to 10/07/08; full list of members (5 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
25 July 2007	Return made up to 10/07/07; full list of members (3 pages)
25 July 2007	Return made up to 10/07/07; full list of members (3 pages)
7 August 2006	Return made up to 10/07/06; full list of members (3 pages)
7 August 2006	Return made up to 10/07/06; full list of members (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: the works kirklees street, tottington bury lancashire BL8 3NE (1 page)
25 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
25 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
25 July 2006	Registered office changed on 25/07/06 from: the works kirklees street, tottington bury lancashire BL8 3NE (1 page)
15 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
15 September 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
15 July 2005	Return made up to 10/07/05; full list of members (4 pages)
15 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Return made up to 10/07/05; full list of members (4 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
19 July 2004	Return made up to 10/07/04; full list of members (9 pages)
19 July 2004	Return made up to 10/07/04; full list of members (9 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
18 July 2003	Return made up to 10/07/03; full list of members (9 pages)
18 July 2003	Return made up to 10/07/03; full list of members (9 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 July 2002	Return made up to 10/07/02; full list of members (9 pages)
15 July 2002	Return made up to 10/07/02; full list of members (9 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 July 2001	Return made up to 10/07/01; full list of members (8 pages)
16 July 2001	Return made up to 10/07/01; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
18 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/00 (8 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 July 1999	Return made up to 10/07/99; no change of members (4 pages)
16 July 1999	Return made up to 10/07/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1998	Return made up to 10/07/98; full list of members (6 pages)
19 August 1998	Return made up to 10/07/98; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 July 1997	Return made up to 10/07/97; no change of members (4 pages)
28 July 1997	Return made up to 10/07/97; no change of members (4 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 July 1996	Return made up to 10/07/96; no change of members (4 pages)
18 July 1996	Return made up to 10/07/96; no change of members (4 pages)
17 October 1995	Registered office changed on 17/10/95 from: the works kirklees street tottington bury lancashire BL8 4LR (1 page)
17 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 October 1995	Registered office changed on 17/10/95 from: the works kirklees street tottington bury lancashire BL8 4LR (1 page)
17 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 July 1995	Registered office changed on 28/07/95 from: dunsters farm throstle grove brandlesholme bury,lancs. BL8 1DH (1 page)
28 July 1995	Return made up to 10/07/95; full list of members (6 pages)
28 July 1995	Registered office changed on 28/07/95 from: dunsters farm throstle grove brandlesholme bury,lancs. BL8 1DH (1 page)
28 July 1995	Return made up to 10/07/95; full list of members (6 pages)
10 July 1991	Incorporation (14 pages)
10 July 1991	Incorporation (14 pages)

Dunsters Farm (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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