East Morpeth Farmers Limited

Company Name	East Morpeth Farmers Limited
Company Status	Active
Company Number	02141319
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Charles Raymond Green
Nationality	British
Status	Current
Appointed	22 December 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Agricultural Merchant
Correspondence Address	Westwood Hebron Morpeth Northumberland NE61 3LA

Director Name	John Richard McBryde
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 December 1993(6 years, 6 months after company formation)
Appointment Duration	30 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Climbing Tree Farm Morpeth Northumberland NE1 3AB

Director Name	Mr Roger Walton Dickinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Moor Lane Farm Stannington Morpeth Northumberland NE61 6EA

Director Name	Mr Frederick Younger Ryle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Earsdon East Farm Morpeth Northumberland NE61 3EG

Director Name	Ian Lumsden Dungait
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(22 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lough House Farm Stannington Morpeth Northumberland NE61 6EB

Director Name	Richard Llewellyn Philipson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(22 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	South Shotton Farm Stannington Morpeth Northumberland NE61 6EU

Director Name	Mr William David Storey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(31 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Startup Ponteland Newcastle Upon Tyne NE20 0AL

Director Name	Mr George William Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2005)
Role	Farmer
Correspondence Address	26 Thorp Avenue Morpeth Northumberland NE61 1JR

Director Name	Mr George Michael Burn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 14 December 2009)
Role	Farmer
Correspondence Address	Angerton North Moor Hartburn Morpeth Northumberland NE61 4EW

Director Name	Mr Peter Carmichael
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1997)
Role	Farmer
Correspondence Address	North Linton Morpeth Northumberland NE61 5SN

Director Name	Mr Stephen Nigel Forster
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 December 2007)
Role	Farmer
Correspondence Address	Whitehall Farm Cramlington Northumberland NE23 8BB

Director Name	Mr Duncan Pearson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 1997)
Role	Farmer
Country of Residence	England
Correspondence Address	Middle Duddo Farm Stannington Morpeth Northumberland NE61 6BD

Director Name	Mr Derrick Reed Storey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1993)
Role	Farmer
Correspondence Address	The Bungalow Saltwick Farm Stannington Morpeth Northumberland

Secretary Name	George Matthew Green
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Stobswood House Stobswood Morpeth Northumberland NE61 5QA

Director Name	Mr Doug Carmichael
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(10 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berwick Hill South East Ponteland Newcastle Upon Tyne NE20 0JZ

Director Name	William Ian Storey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(10 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 July 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Startup Farm Ponteland Newcastle Upon Tyne Northumberland NE20 0AL

Contact

Website	northernrail.org
Telephone	07 423206014
Telephone region	Mobile

Location

Registered Address	East Station Building Coopies Lane Morpeth Northumberland NE61 2SL
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth Stobhill
Built Up Area	Morpeth

Shareholders

1 at £1	A.g. Bell 1.67% Ordinary
1 at £1	Alan Anderson 1.67% Ordinary
1 at £1	Alex H Hall & Son 1.67% Ordinary
1 at £1	Blagdon Farming LTD 1.67% Ordinary
1 at £1	Causey Park Farms LTD 1.67% Ordinary
1 at £1	D. Gair & W. Gair 1.67% Ordinary
1 at £1	Ellington Estate 1.67% Ordinary
1 at £1	Fenwick 1.67% Ordinary
1 at £1	Green (Agriculture) Co. 1.67% Ordinary
1 at £1	J W Thompson & Son 1.67% Ordinary
1 at £1	J&e Walby & Sons 1.67% Ordinary
1 at £1	Keenleyside 1.67% Ordinary
1 at £1	M. Fenwick 1.67% Ordinary
1 at £1	M.f. Hall 1.67% Ordinary
1 at £1	Messrs A H Mcbryde & Son 1.67% Ordinary
1 at £1	Messrs A J & H Gordon & Son 1.67% Ordinary
1 at £1	Messrs D C & H N Brown 1.67% Ordinary
1 at £1	Messrs E A Storey & Sons 1.67% Ordinary
1 at £1	Messrs E J Haddon & Sons 1.67% Ordinary
1 at £1	Messrs F Hogg & Son 1.67% Ordinary
1 at £1	Messrs G & S Scott 1.67% Ordinary
1 at £1	Messrs G R & S K Meek 1.67% Ordinary
1 at £1	Messrs G R Hindmarsh & Sons 1.67% Ordinary
1 at £1	Messrs George Burn & Sons 1.67% Ordinary
1 at £1	Messrs Hartley Main Farms LTD 1.67% Ordinary
1 at £1	Messrs I Renton & Son 1.67% Ordinary
1 at £1	Messrs Ian Dugait & Son 1.67% Ordinary
1 at £1	Messrs J A Chisholm & Son 1.67% Ordinary
1 at £1	Messrs J A Gordon & Co. 1.67% Ordinary
1 at £1	Messrs J E Jordon & Sons 1.67% Ordinary
1 at £1	Messrs J G & M A Watson & Sons 1.67% Ordinary
1 at £1	Messrs J L Muir & Son 1.67% Ordinary
1 at £1	Messrs J O Straughan & Co. LTD 1.67% Ordinary
1 at £1	Messrs J R Temple & Sons LTD 1.67% Ordinary
1 at £1	Messrs J&j Forster 1.67% Ordinary
1 at £1	Messrs L R Carmichael & Son 1.67% Ordinary
1 at £1	Messrs M Dungait & Sons 1.67% Ordinary
1 at £1	Messrs N Carmichael & Son 1.67% Ordinary
1 at £1	Messrs R B Gair & Sons 1.67% Ordinary
1 at £1	Messrs R Fail & Sons 1.67% Ordinary
1 at £1	Messrs R Philipson & Son 1.67% Ordinary
1 at £1	Messrs R Wilson & Son 1.67% Ordinary
1 at £1	Messrs Scott & Co. 1.67% Ordinary
1 at £1	Messrs W G Forster & Partners 1.67% Ordinary
1 at £1	Messrs W H Sanderson & Sons 1.67% Ordinary
1 at £1	Messrs W H Storey & Son 1.67% Ordinary
1 at £1	Messrs W Robson & Son 1.67% Ordinary
1 at £1	Moore Brothers (The Shaw) LTD 1.67% Ordinary
1 at £1	Mr E.k. Stothard 1.67% Ordinary
1 at £1	Mr Fred Ryle 1.67% Ordinary
1 at £1	Mr H.l. Nelless 1.67% Ordinary
1 at £1	Mr J. Davison 1.67% Ordinary
1 at £1	Mr M. Dungait & Mrs M. Dungait 1.67% Ordinary
1 at £1	Mr R.l. Philipson 1.67% Ordinary
1 at £1	R. Buglass 1.67% Ordinary
1 at £1	R. Thompson & Son 1.67% Ordinary
1 at £1	S.j. Pearson 1.67% Ordinary
1 at £1	T. Watson & Z. Watson 1.67% Ordinary
1 at £1	W. Bell 1.67% Ordinary
1 at £1	W.y. Ryle 1.67% Ordinary

Financials

Year	2014
Net Worth	£14,378
Cash	£10,112
Current Liabilities	£67,911

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

7 February 2023	Appointment of Mr David James Renton as a director on 6 February 2023 (2 pages)
7 February 2023	Termination of appointment of Richard Llewellyn Philipson as a director on 6 February 2023 (1 page)
7 February 2023	Appointment of Mr Robert William Ryle as a director on 6 February 2023 (2 pages)
7 February 2023	Termination of appointment of Frederick Younger Ryle as a director on 6 February 2023 (1 page)
11 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (8 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (9 pages)
7 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
28 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with updates (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (8 pages)
24 December 2019	Micro company accounts made up to 30 June 2019 (3 pages)
29 January 2019	Appointment of Mr William David Storey as a director on 21 January 2019 (2 pages)
17 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (9 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
5 January 2017	Registered office address changed from Old Station Buildings Coopies Lane Morpeth Northumberland NE61 2SL to East Station Building Coopies Lane Morpeth Northumberland NE61 2SL on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Old Station Buildings Coopies Lane Morpeth Northumberland NE61 2SL to East Station Building Coopies Lane Morpeth Northumberland NE61 2SL on 5 January 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (12 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (12 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 61 (12 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 61 (12 pages)
8 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 61 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 61 (3 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 55 (12 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 55 (12 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 January 2013	Termination of appointment of William Storey as a director (1 page)
10 January 2013	Termination of appointment of William Storey as a director (1 page)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
15 February 2012	Director's details changed for Ian Lumsden Dunbait on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Ian Lumsden Dunbait on 15 February 2012 (2 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
10 February 2011	Director's details changed for William Ian Storey on 1 January 2010 (2 pages)
10 February 2011	Director's details changed for Frederick Younger Ryle on 1 January 2010 (2 pages)
10 February 2011	Director's details changed for Frederick Younger Ryle on 1 January 2010 (2 pages)
10 February 2011	Director's details changed for John Richard Mcbryde on 1 January 2010 (2 pages)
10 February 2011	Director's details changed for William Ian Storey on 1 January 2010 (2 pages)
10 February 2011	Director's details changed for John Richard Mcbryde on 1 January 2010 (2 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
10 February 2011	Director's details changed for Frederick Younger Ryle on 1 January 2010 (2 pages)
10 February 2011	Director's details changed for John Richard Mcbryde on 1 January 2010 (2 pages)
10 February 2011	Director's details changed for William Ian Storey on 1 January 2010 (2 pages)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 March 2010	Termination of appointment of George Burn as a director (2 pages)
5 March 2010	Appointment of Ian Lumsden Dunbait as a director (3 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
5 March 2010	Appointment of Richard Llewellyn Philipson as a director (3 pages)
5 March 2010	Termination of appointment of George Burn as a director (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
5 March 2010	Appointment of Richard Llewellyn Philipson as a director (3 pages)
5 March 2010	Appointment of Ian Lumsden Dunbait as a director (3 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
20 January 2009	Return made up to 31/12/08; no change of members (6 pages)
20 January 2009	Return made up to 31/12/08; no change of members (6 pages)
13 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
13 January 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
28 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director resigned (9 pages)
28 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director resigned (9 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
23 February 2007	Return made up to 31/12/06; full list of members (12 pages)
23 February 2007	Return made up to 31/12/06; full list of members (12 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
15 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (12 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 February 2004	Return made up to 31/12/03; full list of members (12 pages)
6 February 2004	Return made up to 31/12/03; full list of members (12 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 January 2003	Return made up to 31/12/02; full list of members (12 pages)
17 January 2003	Return made up to 31/12/02; full list of members (12 pages)
12 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 February 2002	Return made up to 31/12/01; full list of members (11 pages)
11 February 2002	Return made up to 31/12/01; full list of members (11 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 March 2001	Return made up to 31/12/00; no change of members (8 pages)
15 March 2001	Return made up to 31/12/00; no change of members (8 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Full accounts made up to 30 June 1999 (11 pages)
22 March 2000	Full accounts made up to 30 June 1999 (11 pages)
22 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 1999	Ad 01/08/98--------- Â£ si 1@1=1 Â£ ic 46/47 (2 pages)
3 March 1999	Ad 01/08/98--------- Â£ si 1@1=1 Â£ ic 46/47 (2 pages)
31 December 1998	Full accounts made up to 30 June 1998 (12 pages)
31 December 1998	Full accounts made up to 30 June 1998 (12 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
23 February 1998	Return made up to 31/12/97; full list of members (9 pages)
23 February 1998	Return made up to 31/12/97; full list of members (9 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 30 June 1997 (11 pages)
22 December 1997	Full accounts made up to 30 June 1997 (11 pages)
9 January 1997	Return made up to 31/12/96; full list of members (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members (9 pages)
2 January 1997	Full accounts made up to 30 June 1996 (11 pages)
2 January 1997	Full accounts made up to 30 June 1996 (11 pages)
11 January 1996	Ad 01/07/95--------- Â£ si 2@1 (2 pages)
11 January 1996	Return made up to 31/12/95; full list of members (11 pages)
11 January 1996	Ad 01/07/95--------- Â£ si 2@1 (2 pages)
11 January 1996	Return made up to 31/12/95; full list of members (11 pages)
4 October 1995	Full accounts made up to 30 June 1995 (10 pages)
4 October 1995	Full accounts made up to 30 June 1995 (10 pages)
18 June 1987	Incorporation (17 pages)
18 June 1987	Incorporation (17 pages)

East Morpeth Farmers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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