GEO. ADAMS & SONS (FARMS) LIMITED - WARWICK


Company Profile Company Filings

Overview

GEO. ADAMS & SONS (FARMS) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
GEO. ADAMS & SONS (FARMS) LIMITED was incorporated 43 years ago on 11/06/1981 and has the registered number: 01567384. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GEO. ADAMS & SONS (FARMS) LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2022-02-28 CURRENT
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 CURRENT
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED
MR GEORGE CHRISTOPHER MARK ADAMS Aug 1953 British Secretary RESIGNED
BRIAN LIVSEY FAIRLIE BORTHWICK British Secretary 2000-11-22 UNTIL 2003-06-30 RESIGNED
MR. TIMOTHY JOHN COOPER JONES Mar 1951 British Secretary 2003-06-30 UNTIL 2007-12-14 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-12-14 UNTIL 2016-03-09 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2007-12-14 UNTIL 2010-12-03 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR GEORGE CHRISTOPHER MARK ADAMS Aug 1953 British Director 2001-10-04 UNTIL 2007-12-14 RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-05 UNTIL 2019-02-15 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2007-12-14 UNTIL 2016-03-09 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 UNTIL 2019-12-05 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 UNTIL 2018-02-05 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2012-06-28 UNTIL 2013-05-16 RESIGNED
MR GEORGE CULPIN ADAMS Jul 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo Adams & Sons Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILGRIM'S FOOD GROUP LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (RETAIL) LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
GEO. ADAMS & SONS (HOLDINGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
KERRY FOODS DISTRIBUTION LIMITED EGHAM Dissolved... FULL 49410 - Freight transport by road
BELVOIR FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PP AGNUS LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GEO. ADAMS & SONS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FROZEN FOODS) LTD. WARWICK Dissolved... DORMANT 99999 - Dormant Company
PILGRIM'S FOOD PIONEERS LTD WARWICK Active DORMANT 99999 - Dormant Company
ADAMS PORK PRODUCTS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
DALEHEAD FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (PIGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
CHESTER BOYD LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
SPURWAY FOODS LIMITED WARWICK ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ASSURED BRITISH PIGS LTD LONDON ENGLAND Dissolved... 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OPUS (CYGNET PARK) MANAGEMENT COMPANY LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TAYLOR PEARSON DEVELOPMENTS (DRAPERS PLACE) LTD LINCOLN UNITED KINGDOM Dissolved... 41202 - Construction of domestic buildings
GAFICO LTD SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
MOY PARK LIMITED CRAIGAVON Active GROUP 10120 - Processing and preserving of poultry meat

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