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F. MACHIN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Machin & Sons Limited. The company was founded 46 years ago and was given the registration number 01342080. The firm's registered office is in YORK. You can find them at Low Farm, Brandsby, York, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:F. MACHIN & SONS LIMITED
Company Number:01342080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1977
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Low Farm, Brandsby, York, YO61 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Farm, Brandsby, York, YO61 4RW

Secretary30 April 2006Active
Low Farm, Brandsby, York, England, YO61 4RW

Director16 February 2001Active
Low Farm, Brandsby, York, England, YO61 4RW

Director04 May 2011Active
Low Farm, Brandsby, York, YO61 4RW

Secretary-Active
9 Swainsea Lane, Pickering, YO18 8NE

Secretary16 February 2001Active
Newstead Grange, Thirsk Road, Easingwold, YO6 3NH

Director16 February 2001Active
West Lodge, Brandsby, York, YO6 4RH

Director-Active
Home Farm, Brandsby, York, YO6 4RN

Director-Active
Low Farm, Brandsby, York, YO61 4RW

Director-Active

People with Significant Control

Mr William Frank Machin
Notified on:10 March 2022
Status:Active
Date of birth:November 1981
Nationality:British
Address:Low Farm, York, YO61 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Edward Machin
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:Low Farm, York, YO61 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person director company with name date.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-05-04Officers

Termination director company with name termination date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Change person director company with change date.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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