ORGANIC FARM FOODS LIMITED
Overview
| Company Name | ORGANIC FARM FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02061388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORGANIC FARM FOODS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is ORGANIC FARM FOODS LIMITED located?
| Registered Office Address | Unit 11a Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORGANIC FARM FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORGANIC FARM FOODS (WALES) LIMITED | Oct 03, 1986 | Oct 03, 1986 |
What are the latest accounts for ORGANIC FARM FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ORGANIC FARM FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ORGANIC FARM FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Appointment of Mr Scott Francis as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Ethical Fruit Company Limited as a person with significant control on Jan 17, 2022 | 2 pages | PSC05 | ||
Director's details changed for Hazel Hunt on Jan 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Organic Growers Limited on Jan 17, 2022 | 1 pages | CH02 | ||
Registered office address changed from 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England to Unit 11a Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ on Jan 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Organic Growers Limited on Jan 09, 2020 | 1 pages | CH02 | ||
Change of details for Ethical Fruit Company Limited as a person with significant control on Jan 09, 2020 | 2 pages | PSC05 | ||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Director's details changed for Organic Growers Limited on Feb 18, 2019 | 1 pages | CH02 | ||
Confirmation statement made on Mar 31, 2019 with updates | 6 pages | CS01 | ||
Appointment of Organic Growers Limited as a director on Feb 18, 2019 | 2 pages | AP02 | ||
Termination of appointment of Adam John Paul Wakeley as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Who are the officers of ORGANIC FARM FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Scott | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 300351080001 | ||||||||
| HUNT, Hazel | Director | Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Unit 11a Warwickshire United Kingdom | England | British | Commercial | 254894270001 | ||||||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 83075050001 | ||||||||
| ORGANIC GROWERS LIMITED | Director | Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Unit 11a Warwickshire United Kingdom |
| 256013670001 | ||||||||||
| BANTON, Colin | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9BG Stratford-Upon-Avon 53 Warwickshire England | British | Finance Director | 103788210001 | |||||||||
| HARRINGTON, Michael William | Secretary | Pontdulais Hall Llanllwni SA40 9SH Llanybydder Dyfed | British | 25651320001 | ||||||||||
| REES, Suzanne Kathleen Margaret | Secretary | Crynfryn Penuwch SY25 6RE Tregaron Ceredigion | British | Sales Director | 110821960002 | |||||||||
| REES, Suzanne Kathleen Margaret | Secretary | Crynfryn Penuwch SY25 6RE Tregaron Ceredigion | British | Sales Director | 110821960002 | |||||||||
| SEGGER, Gordon Philip | Secretary | Beechwood House Knowl Hill Common RG10 9YE Knowl Hill Reading Berkshire | British | Company Director | 68835270001 | |||||||||
| TRILL, Peter John | Secretary | Belvedere Woodlands Road Sonning Common RG4 9TE Reading Berkshire | British | Accountant | 22518100001 | |||||||||
| BANTON, Colin | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BG Stratford-Upon-Avon 53 Warwickshire England | United Kingdom | British | Accountant | 103788210004 | ||||||||
| HARRINGTON, Michael William | Director | Pontdulais Hall Llanllwni SA40 9SH Llanybydder Dyfed | British | Director | 25651320001 | |||||||||
| KINDERSLEY, Peter David | Director | Warren Farm RG17 7UU Lambourn Berkshire | England | British | Businessman | 72951180002 | ||||||||
| LANE, Christopher John | Director | Little Cucknells Woodhill Lane Shamley Green GU5 0SP Guildford Surrey | United Kingdom | British | Director | 8549300001 | ||||||||
| LLEWELLIN, Peter Charles | Director | Ascot Cottage Mount Pleasant Farm WR12 7HZ Childswickham Broadway Worcestershire | British | Logistics | 86664410001 | |||||||||
| NYMAN, Pieter, Drs | Director | Plaggeberg 17 Leersum 3956bk The Netherlands | Dutch | Manager | 98464540001 | |||||||||
| REES, Suzanne Kathleen Margaret | Director | Crynfryn Penuwch SY25 6RE Tregaron Ceredigion | Wales | British | Sales Director | 110821960002 | ||||||||
| ROSS, Adrian Laurence Brian | Director | 41 Evesham Road Norton WR11 4TL Evesham Worcs | British | Commercial Director | 99626740001 | |||||||||
| RUSKIN WYER, Philip Bradlee | Director | Coombe Barn Charlton St Peter SN9 6HA Pewsey Wiltshire | British | Businessman | 98180880001 | |||||||||
| SEGGER, Gordon Philip | Director | Beechwood House Knowl Hill Common RG10 9YE Knowl Hill Reading Berkshire | England | British | Company Director | 68835270001 | ||||||||
| SEGGER, Lawrence | Director | Clydfan Ciliau Aeron SA48 8DL Lampeter Dyfed | British | Director | 25651310002 | |||||||||
| SEGGER, Peter | Director | Blaencamel Cilcennin SA48 8DB Lampeter Dyfed | United Kingdom | British | Director | 25651290001 | ||||||||
| SLATTER, John Arthur | Director | 6 Dowry Walk WD1 3TG Watford Hertfordshire | United Kingdom | British | Consultant | 57775490001 | ||||||||
| TRILL, Peter John | Director | Belvedere Woodlands Road Sonning Common RG4 9TE Reading Berkshire | British | Accountant | 22518100001 | |||||||||
| VACCARO, James Carmine Antony | Director | 7 Clift Road Ashton BS3 1RZ Bristol | England | British | Banker | 103106080002 | ||||||||
| WAKELEY, Adam John Paul | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BG Stratford-Upon-Avon 53 Warwickshire England | United Kingdom | British | Managing Director | 78820720011 | ||||||||
| TRIODOS INVESTMENTS LTD | Director | 11 The Promenade Clifton BS8 3NN Bristol Brunel House Avon United Kingdom |
| 94816000001 |
Who are the persons with significant control of ORGANIC FARM FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethical Fruit Company Limited | Apr 06, 2016 | Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Unit 11a Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0