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 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
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 |