Hexham Farmers Market Limited

Company Name	Hexham Farmers Market Limited
Company Status	Active
Company Number	04281139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Christopher Bruce Stanley Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Askerton Castle Askerton Brampton Cumbria CA8 2BD

Director Name	Louise Brooke English
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Ms Dianne Elizabeth Horn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 August 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Farmer And Milk Products Producer
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Ann Saunders Gray
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Ms Joanne Hazel Common
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Catering
Country of Residence	England
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Miss Pamela Jane Samantha Leighton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Assistant Practitioner
Country of Residence	England
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mrs Jennie Louise Maughan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(17 years, 7 months after company formation)
Appointment Duration	5 years
Role	Team Development Specialist
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Dr Suzanne Holly Fairless-Aitken
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Publishing/Editor And Town/County Councillor
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Tasmin Margaret Beevor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Project Officer
Correspondence Address	Newbiggin Hill Farm House Hexham Northumberland NE46 1TA

Director Name	Julie Anne Charlton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Farmer
Correspondence Address	Halls Hill Farm West Woodburn Northumberland NE48 2TU

Director Name	Patricia Anne Mary Dale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Old Presbytery Minsteracres Consett Co Durham DH8 9RU

Secretary Name	Julie Anne Charlton
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Farmer
Correspondence Address	Halls Hill Farm West Woodburn Northumberland NE48 2TU

Director Name	Mr Roger Edward Lowans
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 August 2014)
Role	Educational Consultant
Country of Residence	England
Correspondence Address	Stone House Princes Street Corbridge Northumberland NE45 5DQ

Director Name	Francis Bernard Lynch
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 October 2018)
Role	Self Employed Fishery
Country of Residence	United Kingdom
Correspondence Address	1 North Lodge Stagshaw Corbridge Northumberland NE45 5PG

Director Name	Mrs Margaret Diane Dearmer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 January 2018)
Role	Soap Maker
Country of Residence	United Kingdom
Correspondence Address	5 Peartree Holmside Lane Durham DH7 0DY

Director Name	Joanna Burrill
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2009)
Role	Baker
Correspondence Address	33 Rye Terrace Hexham Northumberland NE46 3DX

Director Name	Ms Marilyn Helen Janice Avens
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 August 2011)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	16 Hillhouse Lane Alston Cumbria CA9 3TN

Secretary Name	Joanna Burrill
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2009)
Role	Baker
Correspondence Address	33 Rye Terrace Hexham Northumberland NE46 3DX

Director Name	James Neil Simon Burton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2015)
Role	Sole Trader
Country of Residence	United Kingdom
Correspondence Address	Greenfield Cottage Wall Hexham Northumberland NE46 4HD

Director Name	Pamela Lois Baldock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2012(10 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ebeneezer Carrshield Hexham Northumberland EN47 8AL

Director Name	Mr Patrick Antony Turner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2022)
Role	Software Developer
Country of Residence	England
Correspondence Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hexhamfarmersmarket.co.uk
Email address	[email protected]
Telephone	01434 230605
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	The Old Barn Colpitts Grange Slaley Hexham Northumberland NE47 0BY
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Slaley
Ward	South Tynedale

Financials

Year	2014
Net Worth	£11,416
Cash	£11,967
Current Liabilities	£648

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

5 November 2023	Micro company accounts made up to 31 August 2023 (9 pages)
2 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 31 August 2022 (10 pages)
14 September 2022	Director's details changed for Ms Joanne Hazel Common on 14 September 2022 (2 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
2 March 2022	Appointment of Dr Suzanne Holly Fairless-Aitken as a director on 18 February 2022 (2 pages)
5 February 2022	Termination of appointment of Patrick Antony Turner as a director on 4 February 2022 (1 page)
2 November 2021	Micro company accounts made up to 31 August 2021 (9 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 31 August 2020 (9 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 August 2019 (8 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 April 2019	Director's details changed for Mrs Jennie Louise Maughan on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Patrick Turner on 25 April 2019 (2 pages)
23 April 2019	Appointment of Mr Patrick Turner as a director on 16 April 2019 (2 pages)
23 April 2019	Appointment of Mrs Jennie Louise Maughan as a director on 16 April 2019 (2 pages)
26 January 2019	Termination of appointment of Pamela Lois Baldock as a director on 22 January 2019 (1 page)
9 December 2018	Director's details changed for Pamela Jane Samantha Leighton on 8 December 2018 (2 pages)
23 November 2018	Appointment of Pamela Jane Samantha Leighton as a director on 23 October 2018 (2 pages)
24 October 2018	Micro company accounts made up to 31 August 2018 (8 pages)
24 October 2018	Termination of appointment of Francis Bernard Lynch as a director on 23 October 2018 (1 page)
1 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 March 2018	Appointment of Ann Saunders Gray as a director on 23 January 2018 (2 pages)
19 February 2018	Termination of appointment of Margaret Diane Dearmer as a director on 23 January 2018 (1 page)
19 February 2018	Appointment of Ms Joanne Hazel Common as a director on 9 February 2018 (2 pages)
24 October 2017	Micro company accounts made up to 31 August 2017 (8 pages)
24 October 2017	Micro company accounts made up to 31 August 2017 (8 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 October 2016	Micro company accounts made up to 31 August 2016 (2 pages)
2 October 2016	Micro company accounts made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
12 May 2016	Director's details changed for Maggi Dearmer on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Maggi Dearmer on 11 May 2016 (2 pages)
21 October 2015	Termination of appointment of James Neil Simon Burton as a director on 1 October 2015 (1 page)
21 October 2015	Termination of appointment of James Neil Simon Burton as a director on 1 October 2015 (1 page)
21 October 2015	Termination of appointment of James Neil Simon Burton as a director on 1 October 2015 (1 page)
21 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
16 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
7 August 2015	Appointment of Ms Dianne Elizabeth Horn as a director on 4 August 2015 (2 pages)
7 August 2015	Appointment of Ms Dianne Elizabeth Horn as a director on 4 August 2015 (2 pages)
7 August 2015	Appointment of Ms Dianne Elizabeth Horn as a director on 4 August 2015 (2 pages)
19 October 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
19 October 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
9 September 2014	Annual return made up to 31 August 2014 no member list (7 pages)
9 September 2014	Annual return made up to 31 August 2014 no member list (7 pages)
7 September 2014	Termination of appointment of Roger Edward Lowans as a director on 23 August 2014 (1 page)
7 September 2014	Termination of appointment of Roger Edward Lowans as a director on 23 August 2014 (1 page)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 September 2013	Annual return made up to 31 August 2013 no member list (8 pages)
9 September 2013	Annual return made up to 31 August 2013 no member list (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 September 2012	Annual return made up to 31 August 2012 no member list (8 pages)
8 September 2012	Annual return made up to 31 August 2012 no member list (8 pages)
7 September 2012	Appointment of Pamela Lois Baldock as a director (2 pages)
7 September 2012	Appointment of Pamela Lois Baldock as a director (2 pages)
4 September 2012	Appointment of James Neil Simon Burton as a director (3 pages)
4 September 2012	Appointment of James Neil Simon Burton as a director (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 September 2011	Termination of appointment of Marilyn Avens as a director (1 page)
3 September 2011	Termination of appointment of Marilyn Avens as a director (1 page)
3 September 2011	Annual return made up to 31 August 2011 no member list (6 pages)
3 September 2011	Annual return made up to 31 August 2011 no member list (6 pages)
16 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 October 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 September 2010	Annual return made up to 31 August 2010 no member list (7 pages)
11 September 2010	Director's details changed for Christopher Bruce Stanley Evans on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Marilyn Helen Janice Avens on 31 August 2010 (2 pages)
11 September 2010	Annual return made up to 31 August 2010 no member list (7 pages)
11 September 2010	Director's details changed for Francis Bernard Lynch on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Francis Bernard Lynch on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Maggi Dearmer on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Maggi Dearmer on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Louise Brooke English on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Christopher Bruce Stanley Evans on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Marilyn Helen Janice Avens on 31 August 2010 (2 pages)
11 September 2010	Director's details changed for Louise Brooke English on 31 August 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 September 2009	Annual return made up to 31/08/09 (3 pages)
12 September 2009	Annual return made up to 31/08/09 (3 pages)
5 September 2009	Appointment terminated director joanna burrill (1 page)
5 September 2009	Appointment terminated secretary joanna burrill (1 page)
5 September 2009	Appointment terminated secretary joanna burrill (1 page)
5 September 2009	Registered office changed on 05/09/2009 from 33 rye terrace hexham northumberland NE46 3DX (1 page)
5 September 2009	Registered office changed on 05/09/2009 from 33 rye terrace hexham northumberland NE46 3DX (1 page)
5 September 2009	Appointment terminated director joanna burrill (1 page)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 September 2008	Annual return made up to 31/08/08 (4 pages)
18 September 2008	Annual return made up to 31/08/08 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 September 2007	Annual return made up to 04/09/07 (2 pages)
17 September 2007	Annual return made up to 04/09/07 (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2006 (2 pages)
27 September 2006	Annual return made up to 04/09/06 (6 pages)
27 September 2006	Annual return made up to 04/09/06 (6 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: the old presbytery minster acres consett county durham DH8 9RU (1 page)
11 April 2006	Registered office changed on 11/04/06 from: the old presbytery minster acres consett county durham DH8 9RU (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
3 March 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
3 March 2006	Total exemption full accounts made up to 31 August 2005 (3 pages)
3 October 2005	Annual return made up to 04/09/05 (4 pages)
3 October 2005	Annual return made up to 04/09/05 (4 pages)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
14 February 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
7 September 2004	Annual return made up to 04/09/04 (4 pages)
7 September 2004	Annual return made up to 04/09/04 (4 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (3 pages)
23 October 2003	Annual return made up to 04/09/03 (4 pages)
23 October 2003	Annual return made up to 04/09/03 (4 pages)
9 June 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
9 June 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
6 June 2003	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
6 June 2003	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
5 September 2002	Annual return made up to 04/09/02 (4 pages)
5 September 2002	Annual return made up to 04/09/02 (4 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New director appointed (2 pages)
4 September 2001	Incorporation (20 pages)
4 September 2001	Incorporation (20 pages)

Hexham Farmers Market Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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