Lesters Farm Machinery Limited

Company Name	Lesters Farm Machinery Limited
Company Status	Active
Company Number	03698080
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Clive Ian Lester
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Farm Machine Sales
Country of Residence	England
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mrs Anna Louise Joyce
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(19 years after company formation)
Appointment Duration	6 years, 3 months
Role	Epos Administrator
Country of Residence	England
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mr Alexander Clive Lester
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(19 years after company formation)
Appointment Duration	6 years, 3 months
Role	Content Strategist
Country of Residence	England
Correspondence Address	Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL

Director Name	Mr Albert Frank Lester
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 St Marys Glebe Port St Mary Isle Of Man IM9 5PF

Director Name	Barbara Joy Lester
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Retired
Correspondence Address	3 St Marys Glebe Port St Mary Isle Of Man IM9 5PF

Secretary Name	Barbara Joy Lester
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Retired
Correspondence Address	3 St Marys Glebe Port St Mary Isle Of Man IM9 5PF

Secretary Name	Andrew Raymond Garner
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	2 Hillam Gates Betteras Hill Road, Hillam Leeds Yorkshire LS25 5HA

Secretary Name	Lorna Jane Trowsdale
Nationality	British
Status	Resigned
Appointed	14 January 2004(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	16 Hall Gardens Rawcliffe Goole East Yorkshire DN14 8TP

Director Name	Lorna Jayne Lester
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lestersfarmmachinery.co.uk
Telephone	07 831487618
Telephone region	Mobile

Location

Registered Address	Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Clive Ian Lester 50.00% Ordinary A
1 at £1	Lesters Investments LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£266,092
Cash	£187,817
Current Liabilities	£130,076

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Charges

18 July 2001	Delivered on: 25 July 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 July 2001

Delivered on: 25 July 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2023	Current accounting period shortened from 31 December 2023 to 30 November 2023 (1 page)
26 June 2023	Micro company accounts made up to 31 December 2022 (2 pages)
20 January 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
1 February 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
25 February 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
28 September 2020	Registered office address changed from 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD England to Suite 7 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL on 28 September 2020 (1 page)
28 September 2020	Change of details for Clive Ian Lester as a person with significant control on 28 September 2020 (2 pages)
18 September 2020	Director's details changed for Mrs Anna Louise Joyce on 18 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Alexander Clive Lester on 18 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Clive Ian Lester on 18 September 2020 (2 pages)
17 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 August 2019	Change of details for Clive Ian Lester as a person with significant control on 5 August 2019 (2 pages)
7 August 2019	Director's details changed for Clive Ian Lester on 5 August 2019 (2 pages)
5 August 2019	Change of details for Clive Ian Lester as a person with significant control on 5 August 2019 (2 pages)
1 March 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 August 2018	Termination of appointment of Lorna Jayne Lester as a director on 7 April 2018 (1 page)
8 March 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
26 February 2018	Appointment of Mrs Anna Louise Joyce as a director on 30 January 2018 (2 pages)
26 February 2018	Appointment of Mr Alexander Clive Lester as a director on 30 January 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
12 July 2016	Registered office address changed from Springfield Common Lane Selby North Yorkshire YO8 0GH to 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Springfield Common Lane Selby North Yorkshire YO8 0GH to 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD on 12 July 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 March 2015	Appointment of Lorna Jayne Lester as a director on 27 March 2015 (2 pages)
27 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Appointment of Lorna Jayne Lester as a director on 27 March 2015 (2 pages)
27 March 2015	Statement of capital following an allotment of shares on 28 February 2014 GBP 2 (3 pages)
27 March 2015	Statement of capital following an allotment of shares on 28 February 2014 GBP 2 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
7 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
19 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
19 December 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 April 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
10 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Clive Ian Lester on 14 January 2010 (2 pages)
12 April 2010	Director's details changed for Clive Ian Lester on 14 January 2010 (2 pages)
12 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 March 2009	Appointment terminated secretary lorna trowsdale (1 page)
4 March 2009	Appointment terminated secretary lorna trowsdale (1 page)
4 March 2009	Return made up to 14/01/09; full list of members (3 pages)
4 March 2009	Return made up to 14/01/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 July 2008	Return made up to 14/01/08; full list of members (3 pages)
24 July 2008	Return made up to 14/01/08; full list of members (3 pages)
20 September 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Return made up to 14/01/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
10 May 2006	Return made up to 14/01/06; full list of members (2 pages)
10 May 2006	Return made up to 14/01/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
6 January 2005	Return made up to 14/01/05; full list of members (6 pages)
6 January 2005	Return made up to 14/01/05; full list of members (6 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 14/01/04; full list of members (6 pages)
31 March 2004	New secretary appointed (1 page)
31 March 2004	Return made up to 14/01/04; full list of members (6 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (1 page)
8 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
8 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
25 January 2003	Return made up to 14/01/03; full list of members (6 pages)
25 January 2003	Return made up to 14/01/03; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
1 March 2002	Accounts for a dormant company made up to 31 January 2001 (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 January 2001 (2 pages)
30 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
25 July 2001	Particulars of mortgage/charge (7 pages)
25 July 2001	Particulars of mortgage/charge (7 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
20 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned;director resigned (1 page)
20 June 2001	Director resigned (1 page)
9 February 2001	Return made up to 14/01/01; full list of members (6 pages)
9 February 2001	Return made up to 14/01/01; full list of members (6 pages)
31 August 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
31 August 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
16 February 2000	Return made up to 14/01/00; full list of members (6 pages)
16 February 2000	Return made up to 14/01/00; full list of members (6 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
14 January 1999	Incorporation (17 pages)
14 January 1999	Incorporation (17 pages)