FARMERS FRESH LIMITED - KENILWORTH


Company Profile Company Filings

Overview

FARMERS FRESH LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
FARMERS FRESH LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851239. The accounts status is FULL and accounts are next due on 29/02/2024.

FARMERS FRESH LIMITED - KENILWORTH

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

THE ABATTOIR
KENILWORTH
WARKS
CV8 1NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TREVOR OWEN Mar 1948 British Director 2011-05-05 CURRENT
DEAN POWELL May 1981 English Director 2015-07-20 CURRENT
MR TERENCE IAN SIMPSON Feb 1962 British Director 2010-05-01 CURRENT
JOHN HENRY WESCOTT Jul 1969 British Director 2019-02-21 CURRENT
MR GLYN JONES Jun 1953 British Director 2019-02-21 CURRENT
MR STUART THOMAS MORRIS May 1955 British Director 2019-02-21 CURRENT
WAYNE ANTHONY LAMMAS May 1963 British Director 2006-05-18 CURRENT
MR TERRENCE JAMES BAYLISS Sep 1942 British Director 2019-02-21 CURRENT
NQH LIMITED Aug 1989 Corporate Nominee Director 1999-09-30 UNTIL 2000-03-13 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 1999-09-30 UNTIL 2000-03-13 RESIGNED
JOHN ROBERT BISHOP Jul 1949 Secretary 2006-01-16 UNTIL 2013-01-18 RESIGNED
MR DAVID TREVOR OWEN Mar 1948 British Secretary 2000-02-21 UNTIL 2006-01-16 RESIGNED
MR MICHAEL JOHN GOODING Mar 1965 British Director 2019-02-21 UNTIL 2022-03-24 RESIGNED
MR STEPHEN SAGAR WOOD Jun 1954 British Director 2000-04-27 UNTIL 2015-08-13 RESIGNED
MR DAVID TREVOR OWEN Mar 1948 British Director 2000-02-21 UNTIL 2006-01-16 RESIGNED
MR WILLIAM JOHN WARWICK NEVILLE Sep 1955 British Director 2016-02-16 UNTIL 2016-08-10 RESIGNED
MR STUART THOMAS MORRIS May 1955 British Director 2000-03-13 UNTIL 2016-10-20 RESIGNED
MR JOHN ROWLAND LLOYD Jul 1942 British Director 2000-03-13 UNTIL 2016-10-20 RESIGNED
MR GLYN JONES Jun 1953 British Director 2000-03-13 UNTIL 2016-10-20 RESIGNED
GRAHAM ERIC HARMAN Apr 1944 British Director 2000-04-27 UNTIL 2000-08-01 RESIGNED
MICHAEL JOHN GOODING Mar 1965 British Director 2000-05-03 UNTIL 2003-03-05 RESIGNED
MR TERRENCE JAMES BAYLISS Sep 1942 British Director 2000-03-13 UNTIL 2016-10-20 RESIGNED
MR JOHN ADDISON GELDARD Apr 1951 British Director 2019-02-21 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farmers First Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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