JOHN FARRER & COMPANY (KENDAL) LIMITED - KENDAL


Company Profile Company Filings

Overview

JOHN FARRER & COMPANY (KENDAL) LIMITED is a Private Limited Company from KENDAL and has the status: Active.
JOHN FARRER & COMPANY (KENDAL) LIMITED was incorporated 42 years ago on 17/03/1982 and has the registered number: 01622765. The accounts status is SMALL and accounts are next due on 30/09/2024.

JOHN FARRER & COMPANY (KENDAL) LIMITED - KENDAL

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

9 SHAP ROAD INDUSTRIAL ESTATE
KENDAL
CUMBRIA
LA9 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN MACEY SOLTIS Oct 1973 American Director 2023-04-28 CURRENT
YORK RICHARD Nov 1971 British Director 2018-05-01 CURRENT
JASON ROBERT AUSHER Nov 1973 American Director 2023-06-13 CURRENT
MR SIMON CHARLES WALSH Mar 1959 British Director 2019-01-30 UNTIL 2021-05-28 RESIGNED
MRS KATHRYN LISA WALSH Jul 1973 British Director 2013-09-02 UNTIL 2018-05-01 RESIGNED
MR MATTHEW VERNON Aug 1975 British Director 2019-01-30 UNTIL 2021-11-01 RESIGNED
MRS VICTORIA GAIL POWELL Dec 1947 British Director RESIGNED
MR RICHARD ARNOLD POWELL Nov 1934 Director RESIGNED
SHANE PERKEY Jun 1976 American Director 2018-05-01 UNTIL 2023-04-28 RESIGNED
MR STEVEN KITCHING Feb 1964 British Director 2018-05-01 UNTIL 2022-12-16 RESIGNED
MS CLAIRE DUFFY Feb 1976 British Director 2018-05-01 UNTIL 2023-06-13 RESIGNED
MRS VICTORIA GAIL POWELL Secretary 2012-02-07 UNTIL 2018-05-01 RESIGNED
MR RICHARD ARNOLD POWELL Nov 1934 Secretary RESIGNED
MR SIMON CHARLES WALSH Mar 1959 British Director 2018-07-20 UNTIL 2019-01-30 RESIGNED
MR SIMON CHARLES WALSH Mar 1959 British Director 2013-09-02 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aimia Foods Limited 2018-05-01 St. Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kathryn Lisa Walsh 2016-04-06 - 2018-05-01 7/1973 Significant influence or control
Mrs Victoria Gail Powell 2016-04-06 - 2018-05-01 12/1947 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Charles Walsh 2016-04-06 - 2018-05-01 3/1959 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFRESCO PRIVATE LABEL LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
STOCKPACK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIMIA FOODS LIMITED MERSEYSIDE Active FULL 10831 - Tea processing
DECANTAE MINERAL WATER LIMITED ST. HELENS ENGLAND Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
COTT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REFRESCO (NELSON) LIMITED DERBY Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ENERGIZER AUTO UK LIMITED HIGH WYCOMBE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
COTT RETAIL BRANDS LIMITED ST. HELENS ENGLAND Active FULL 70100 - Activities of head offices
COTT EUROPE TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
REFRESCO NELSON (HOLDINGS) LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
TEA UK LIMITED ST. HELENS ENGLAND Active SMALL 10831 - Tea processing
AIMIA FOODS GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AIMIA FOODS HOLDINGS LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
AIMIA FOODS EBT COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENERGIZER AUTO UK PARENT LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
AAG UK HOLDING LIMITED FAILSWORTH Active FULL 70100 - Activities of head offices
REFRESCO DEVELOPMENTS LIMITED DERBY Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
COTT VENTURES UK LIMITED LONDON Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SKANDA CLOTHING LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTT - Final Accounts preparation 2023-09-29 31-12-2022 76,142 Cash -214,692 equity
ACCOUNTT - Final Accounts preparation 2022-12-23 31-12-2021 93,420 Cash -162,653 equity
ACCOUNTS - Final Accounts 2021-10-02 31-12-2020 82,108 Cash -48,430 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 73,711 Cash 211,401 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENDAL AUTOBODY LIMITED KENDAL Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
L. BARKER LIMITED KENDAL Active MICRO ENTITY 43210 - Electrical installation
NJO TECHNOLOGY LTD KENDAL Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
MARK MASON CONSTRUCTION LIMITED KENDAL Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
LAKELAND LEDS LTD KENDAL Active DORMANT 99999 - Dormant Company
SMART TILES LIMITED KENDAL Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
KENDAL TILE & STONE LTD KENDAL Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
RLT CIVILS LIMITED KENDAL ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
KENDAL AUTO SERVICES LTD KENDAL UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles