CCM Farm Services Limited

Company Name	CCM Farm Services Limited
Director	John Kevin Wilson
Company Status	Active
Company Number	03893785
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Jeremy John Eaton
Nationality	British
Status	Current
Appointed	01 January 2006(6 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auction Mart Gargrave Road Skipton BD23 1UD

Director Name	Mr John Kevin Wilson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(21 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hewness House Farm Hardisty Hill Blubberhouses Otley LS21 2PJ

Director Name	Oliver Heselton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	8 Lanchester Gardens Brockhall Village Old Langho Lancashire BB6 8DE

Secretary Name	Anthony Latimer Dean
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Farmer
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Director Name	Richard Guy Greenwood
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2008)
Role	Farmer
Correspondence Address	Marton Scar Farm West Marton Skipton North Yorkshire Bd23

Director Name	Peter Warburton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2004)
Role	Consultant
Correspondence Address	Fletchers Barn Stirton Skipton North Yorkshire BD23 3LN

Director Name	Anthony Latimer Dean
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2008)
Role	Farmer
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Secretary Name	Peter Warburton
Nationality	British
Status	Resigned
Appointed	19 February 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Fletchers Barn Stirton Skipton North Yorkshire BD23 3LN

Director Name	Mr James Michael Edward McKenzie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 May 2011)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Arncliffe Skipton North Yorkshire BD23 5QD

Director Name	John Anthony Hewetson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Newton Hall Farm Bank Newton Gargrave Skipton North Yorkshire BD23 3NT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.themarttheatre.org.uk/
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	Auction Mart Gargrave Road Skipton BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Craven Cattle Marts LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Filing History

15 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
2 April 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 January 2018	Registered office address changed from Units 3 & 4 Craven Cattle Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD to Auction Mart Gargrave Road Skipton BD23 1UD on 9 January 2018 (1 page)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
7 June 2011	Appointment of John Anthony Hewetson as a director (3 pages)
7 June 2011	Appointment of John Anthony Hewetson as a director (3 pages)
27 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
27 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
2 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for James Michael Edward Mckenzie on 14 December 2009 (2 pages)
23 December 2009	Director's details changed for James Michael Edward Mckenzie on 14 December 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
23 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 September 2008	Director appointed james michael edward mckenzie (2 pages)
16 September 2008	Appointment terminated director anthony dean (1 page)
16 September 2008	Appointment terminated director richard greenwood (1 page)
16 September 2008	Appointment terminated director richard greenwood (1 page)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Director appointed james michael edward mckenzie (2 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Appointment terminated director anthony dean (1 page)
18 February 2008	Return made up to 14/12/07; full list of members (2 pages)
18 February 2008	Return made up to 14/12/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 14/12/06; full list of members (2 pages)
4 January 2007	Return made up to 14/12/06; full list of members (2 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 February 2006	Return made up to 14/12/05; full list of members (2 pages)
28 February 2006	Return made up to 14/12/05; full list of members (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 14/12/03; full list of members (7 pages)
19 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 June 2003	Registered office changed on 23/06/03 from: unit 1 craven cattle mart gargrave road skipton north yorkshire BD23 1UD (1 page)
23 June 2003	Registered office changed on 23/06/03 from: unit 1 craven cattle mart gargrave road skipton north yorkshire BD23 1UD (1 page)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
25 June 2002	Memorandum and Articles of Association (10 pages)
25 June 2002	Memorandum and Articles of Association (10 pages)
12 June 2002	Company name changed ccm land agents and surveyors li mited\certificate issued on 12/06/02 (4 pages)
12 June 2002	Company name changed ccm land agents and surveyors li mited\certificate issued on 12/06/02 (4 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
31 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
29 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/12/00 (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 1/5 alma terrace skipton north yorkshire BD23 1EJ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 1/5 alma terrace skipton north yorkshire BD23 1EJ (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Incorporation (17 pages)
14 December 1999	Incorporation (17 pages)

CCM Farm Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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