ETHICAL FOOD COMPANY LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

ETHICAL FOOD COMPANY LIMITED is a Private Limited Company from STRATFORD UPON AVON UNITED KINGDOM and has the status: Active.
ETHICAL FOOD COMPANY LIMITED was incorporated 15 years ago on 21/04/2009 and has the registered number: 06882973. The accounts status is FULL and accounts are next due on 30/06/2024.

ETHICAL FOOD COMPANY LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 11A DRAYTON MANOR DRIVE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9RQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE ETHICAL FOOD COMPANY LIMITED (until 18/10/2021)
ETHICAL FRUIT COMPANY LIMITED (until 18/10/2021)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN SANDS Mar 1981 British Director 2024-04-22 CURRENT
HAZEL HUNT Aug 1976 British Director 2011-01-18 CURRENT
MR SCOTT FRANCIS Apr 1983 British Director 2024-04-22 CURRENT
ORGANIC GROWERS LIMITED Corporate Director 2019-02-18 CURRENT
MR PETER DAVID KINDERSLEY Jul 1941 British Director 2009-05-20 UNTIL 2011-01-18 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2009-04-21 UNTIL 2009-05-20 RESIGNED
COLIN BANTON Sep 1969 British Director 2009-05-20 UNTIL 2016-05-17 RESIGNED
COLIN BANTON Sep 1969 British Secretary 2009-05-20 UNTIL 2016-05-17 RESIGNED
MR JOHN SPENCER Apr 1965 British Director 2011-09-05 UNTIL 2020-01-31 RESIGNED
MR ADAM JOHN PAUL WAKELEY May 1965 British Director 2009-05-20 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Organic Growers Limited 2019-01-31 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Hazel Hunt 2019-01-31 8/1976 Stratford Upon Avon   Warwickshire Significant influence or control
Mr Adam John Paul Wakeley 2016-04-06 - 2019-01-31 5/1965 Stratford-Upon-Avon   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Melanie Wakeley 2016-04-06 - 2017-11-03 2/1965 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FUNFAX LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
ORGANIC FARM FOODS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
DYNAMIC DISTANCE LEARNING LIMITED THORNABY PLACE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ORGANIC SEED PRODUCERS COMPANY LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WESTWARD BRISTOL NO.2 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
WESTWARD BRISTOL NO.1 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
NICHOLSON BRISTOL NO.2 LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
NICHOLSON BRISTOL NO.1 LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SHEEPDROVE ORGANIC ORCHARDS LIMITED HUNGERFORD Dissolved... FULL 0113 - Grow fruit, nuts, beverage & spice crops
THE MUSIC MIND SPIRIT TRUST HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
NEAL'S YARD HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
BAPCO CLOSURES HOLDINGS LIMITED LEEDS ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SHEEPDROVE ORGANIC FRUIT LIMITED HUNGERFORD Dissolved... TOTAL EXEMPTION SMALL 01240 - Growing of pome fruits and stone fruits
ORGANIC GREEN ORCHARDS LIMITED NEWENT Dissolved... TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
NEAL'S YARD REMEDIES (HOME) LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
NEALS YARD ORGANIC LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NYR ORGANIC LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE KINDERSLEY PROPERTY FUND LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 2,412,211 Cash 5,718,731 equity
ACCOUNTS - Final Accounts 2022-07-02 30-09-2021 3,327,730 Cash 5,085,123 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 4,167,238 Cash 4,183,168 equity
ACCOUNTS - Final Accounts 2020-04-04 30-09-2019 2,546,633 Cash 3,024,637 equity

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