Farmers' Club Lease Company Limited(The)

Company Name	Farmers' Club Lease Company Limited(The)
Company Status	Active
Company Number	00968018
Category	Private Limited Company
Incorporation Date	10 December 1969(54 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Nicola Judith Quayle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(42 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Court London SW1A 2EL

Director Name	Mr James McLean
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(46 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Whitelaw Cottage Whitelaw Cottage Lauder Berwickshire TD2 6QA Scotland

Secretary Name	Mr Andrei Barry Spence
Status	Current
Appointed	01 July 2016(46 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	3 Whitehall Court London SW1A 2EL

Director Name	Mr Timothy Mark Bennett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(48 years, 4 months after company formation)
Appointment Duration	6 years
Role	Farmer
Country of Residence	Wales
Correspondence Address	Derwendeg Farm Maesybont Llanelli Carmarthenshire SA14 7HG Wales

Director Name	Mr Peter Charles Jinman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(51 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Court London SW1A 2EL

Director Name	Lord Denis Victor Carter
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(21 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 1997)
Role	Farm Management Consultant
Correspondence Address	Wasdale 20 Coxhill Lane Potterne Devizes Wiltshire SN10 5PH

Director Name	Sir Charles David Naish
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(21 years after company formation)
Appointment Duration	3 years (resigned 01 January 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Forest House Farm Ollerton Road, Edwinstowe Mansfield Nottinghamshire NG21 9QE

Director Name	Mr John Humphrey Parker
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(21 years after company formation)
Appointment Duration	11 years (resigned 01 January 2002)
Role	Farmer
Country of Residence	England
Correspondence Address	Wallops Wood House Droxford Southampton Hampshire SO32 3QY

Secretary Name	Lt Col Graham Bruce Murray
Nationality	British
Status	Resigned
Appointed	27 December 1990(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 1995)
Role	Company Director
Correspondence Address	Little Ness Farm House Shrewsbury Shropshire ST4 2LG

Director Name	Mr Roderick Francis Loder Symonds
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years after company formation)
Appointment Duration	13 years (resigned 31 December 2006)
Role	Chartered Surveyor And Farmer
Country of Residence	England
Correspondence Address	Denne Hill Farm Womenswold Canterbury Kent CT4 6HD

Secretary Name	Group Captain Grieve Page Carson
Nationality	British
Status	Resigned
Appointed	13 December 1995(26 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2008)
Role	Chief Executive
Correspondence Address	Fircones The Stream, Beckley Rye East Sussex TN31 6SJ

Director Name	Peter Jackson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(27 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2002)
Role	Retired
Correspondence Address	Ivy Cottage Willow Bridge Cockfield Bury St Edmunds Suffolk IP30 0JA

Director Name	Mr Mark Henry Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(31 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 03 July 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rhydycilgwyn Rhewl Ruthin Clwyd LL15 2UB Wales

Director Name	Mr Norman Walter Shaw
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2010)
Role	Farmer
Country of Residence	Northern Ireland
Correspondence Address	106 Old Belfast Road Saintfield Ballynahinch County Down BT24 7DF Northern Ireland

Director Name	Mrs Susan Elizabeth Kilpatrick
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(35 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Freelands Road Cobham Surrey KT11 2ND

Director Name	Mr John Barclay Forrest
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(37 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horncliffe Gardens Horncliffe Berwick Upon Tweed Northumberland TD15 2XW Scotland

Secretary Name	Air Commodore Stephen Neil Skinner
Nationality	British
Status	Resigned
Appointed	31 March 2008(38 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2016)
Role	Chief Executive - The Farmers Club
Correspondence Address	School House 4 Spring Hill Road Begbroke Kidlington Oxfordshire OX5 1RX

Director Name	Mr Julian Anthony Sayers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(41 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Court London SW1A 2EL

Director Name	Mr Paul Michael Heygate
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(44 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2018)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Heygates Limited Bugbrooke Northampton NN7 3QH

Contact

Website	thefarmersclub.com

Location

Registered Address	3 Whitehall Court London SW1A 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

25 at £1	John Forrest 25.00% Ordinary
25 at £1	Julian Sayers 25.00% Ordinary
25 at £1	Nicola Quayle 25.00% Ordinary
25 at £1	Paul Heygate 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

17 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
13 December 2018	Appointment of Mr Timothy Mark Bennett as a director on 17 April 2018 (2 pages)
13 December 2018	Termination of appointment of Paul Michael Heygate as a director on 10 April 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 November 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
20 November 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
30 October 2017	Full accounts made up to 30 June 2017 (6 pages)
30 October 2017	Full accounts made up to 30 June 2017 (6 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
25 October 2016	Full accounts made up to 30 June 2016 (6 pages)
25 October 2016	Full accounts made up to 30 June 2016 (6 pages)
1 August 2016	Termination of appointment of Stephen Neil Skinner as a secretary on 30 June 2016 (1 page)
1 August 2016	Termination of appointment of Stephen Neil Skinner as a secretary on 30 June 2016 (1 page)
1 August 2016	Appointment of Mr Andrei Barry Spence as a secretary on 1 July 2016 (2 pages)
1 August 2016	Appointment of Mr Andrei Barry Spence as a secretary on 1 July 2016 (2 pages)
21 January 2016	Appointment of Mr James Mclean as a director on 1 January 2016 (2 pages)
21 January 2016	Appointment of Mr James Mclean as a director on 1 January 2016 (2 pages)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
7 January 2016	Full accounts made up to 30 June 2015 (6 pages)
7 January 2016	Full accounts made up to 30 June 2015 (6 pages)
12 August 2015	Termination of appointment of John Barclay Forrest as a director on 7 July 2015 (1 page)
12 August 2015	Termination of appointment of John Barclay Forrest as a director on 7 July 2015 (1 page)
12 August 2015	Termination of appointment of John Barclay Forrest as a director on 7 July 2015 (1 page)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
27 October 2014	Full accounts made up to 30 June 2014 (6 pages)
27 October 2014	Full accounts made up to 30 June 2014 (6 pages)
2 October 2014	Appointment of Mr Paul Michael Heygate as a director on 1 January 2014 (2 pages)
2 October 2014	Appointment of Mr Paul Michael Heygate as a director on 1 January 2014 (2 pages)
2 October 2014	Appointment of Mr Paul Michael Heygate as a director on 1 January 2014 (2 pages)
1 October 2014	Termination of appointment of Susan Elizabeth Kilpatrick as a director on 31 December 2013 (1 page)
1 October 2014	Termination of appointment of Susan Elizabeth Kilpatrick as a director on 31 December 2013 (1 page)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
18 October 2013	Full accounts made up to 30 June 2013 (6 pages)
18 October 2013	Full accounts made up to 30 June 2013 (6 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
15 October 2012	Full accounts made up to 30 June 2012 (6 pages)
15 October 2012	Full accounts made up to 30 June 2012 (6 pages)
31 August 2012	Appointment of Mrs Nicola Judith Quayle as a director (2 pages)
31 August 2012	Appointment of Mrs Nicola Judith Quayle as a director (2 pages)
30 August 2012	Termination of appointment of Mark Hudson as a director (1 page)
30 August 2012	Termination of appointment of Mark Hudson as a director (1 page)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Full accounts made up to 31 December 2010 (6 pages)
1 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
1 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
1 November 2011	Full accounts made up to 31 December 2010 (6 pages)
2 September 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
2 September 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
25 January 2011	Full accounts made up to 30 June 2010 (6 pages)
25 January 2011	Full accounts made up to 30 June 2010 (6 pages)
13 January 2011	Appointment of Mr Julian Anthony Sayers as a director (2 pages)
13 January 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
13 January 2011	Appointment of Mr Julian Anthony Sayers as a director (2 pages)
13 January 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
7 January 2011	Termination of appointment of Norman Shaw as a director (1 page)
7 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Termination of appointment of Norman Shaw as a director (1 page)
7 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Mark Henry Hudson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Mark Henry Hudson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Susan Elizabeth Kilpatrick on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Norman Walter Shaw on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Norman Walter Shaw on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Mark Henry Hudson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Susan Elizabeth Kilpatrick on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Norman Walter Shaw on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Susan Elizabeth Kilpatrick on 4 January 2010 (2 pages)
31 December 2009	Full accounts made up to 30 June 2009 (6 pages)
31 December 2009	Full accounts made up to 30 June 2009 (6 pages)
7 January 2009	Return made up to 27/12/08; full list of members (5 pages)
7 January 2009	Appointment terminated secretary grieve carson (1 page)
7 January 2009	Appointment terminated secretary grieve carson (1 page)
7 January 2009	Return made up to 27/12/08; full list of members (5 pages)
16 December 2008	Full accounts made up to 30 June 2008 (6 pages)
16 December 2008	Full accounts made up to 30 June 2008 (6 pages)
4 April 2008	Secretary appointed air commodore stephen neil skinner (1 page)
4 April 2008	Secretary appointed air commodore stephen neil skinner (1 page)
29 January 2008	Return made up to 27/12/07; full list of members (3 pages)
29 January 2008	Return made up to 27/12/07; full list of members (3 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
17 December 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	Director resigned (1 page)
23 January 2007	Return made up to 27/12/06; full list of members (9 pages)
23 January 2007	Return made up to 27/12/06; full list of members (9 pages)
12 January 2007	Full accounts made up to 30 June 2006 (6 pages)
12 January 2007	Full accounts made up to 30 June 2006 (6 pages)
30 January 2006	Full accounts made up to 30 June 2005 (5 pages)
30 January 2006	Full accounts made up to 30 June 2005 (5 pages)
19 January 2006	Return made up to 27/12/05; full list of members (10 pages)
19 January 2006	Return made up to 27/12/05; full list of members (10 pages)
19 January 2005	Full accounts made up to 30 June 2004 (5 pages)
19 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 January 2005	Full accounts made up to 30 June 2004 (5 pages)
19 January 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
22 January 2004	Return made up to 27/12/03; full list of members (8 pages)
22 January 2004	Return made up to 27/12/03; full list of members (8 pages)
23 December 2003	Full accounts made up to 30 June 2003 (5 pages)
23 December 2003	Full accounts made up to 30 June 2003 (5 pages)
19 February 2003	Full accounts made up to 30 June 2002 (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Full accounts made up to 30 June 2002 (5 pages)
23 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
23 January 2002	Full accounts made up to 30 June 2001 (5 pages)
23 January 2002	Full accounts made up to 30 June 2001 (5 pages)
23 January 2002	Return made up to 27/12/01; full list of members (9 pages)
23 January 2002	Return made up to 27/12/01; full list of members (9 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
22 January 2001	Full accounts made up to 30 June 2000 (5 pages)
22 January 2001	Full accounts made up to 30 June 2000 (5 pages)
22 January 2001	Return made up to 27/12/00; full list of members (9 pages)
22 January 2001	Return made up to 27/12/00; full list of members (9 pages)
26 January 2000	Return made up to 27/12/99; full list of members (8 pages)
26 January 2000	Return made up to 27/12/99; full list of members (8 pages)
12 November 1999	Full accounts made up to 30 June 1999 (5 pages)
12 November 1999	Full accounts made up to 30 June 1999 (5 pages)
20 January 1999	Return made up to 27/12/98; no change of members (5 pages)
20 January 1999	Return made up to 27/12/98; no change of members (5 pages)
9 November 1998	Full accounts made up to 30 June 1998 (5 pages)
9 November 1998	Full accounts made up to 30 June 1998 (5 pages)
15 January 1998	Return made up to 27/12/97; full list of members (7 pages)
15 January 1998	Return made up to 27/12/97; full list of members (7 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
15 January 1997	Full accounts made up to 30 June 1996 (4 pages)
15 January 1997	Return made up to 27/12/96; no change of members (7 pages)
15 January 1997	Return made up to 27/12/96; no change of members (7 pages)
15 January 1997	Full accounts made up to 30 June 1996 (4 pages)
8 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 1996	Secretary's particulars changed (2 pages)
24 January 1996	Full accounts made up to 30 June 1995 (4 pages)
24 January 1996	Full accounts made up to 30 June 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Farmers' Club Lease Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London