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 | Yes |
| 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, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ORGANIC FARM FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| 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, 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 | ||
Appointment of Hazel Hunt as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
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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Does ORGANIC FARM FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and fixed and floating charge | Created On Feb 21, 2011 Delivered On Mar 01, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 10, 2011 Delivered On Feb 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re organic farm foods limited business premium account numbers 73087972 and 03015572. | ||||
Persons Entitled
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Transactions
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| Mortgage of chattels | Created On Apr 21, 2004 Delivered On Apr 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chattels plant machinery and things so described in the schedule to the mortgage deed or any part thereof together with all additions thereto and alterations accessories replacements renewals from time to time thereto and any component parts thereof from time to time held by the chargor. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Sep 29, 2003 Delivered On Oct 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 23, 1991 Delivered On Dec 31, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed & floating charge dated 24/4/89 | |
Short particulars First fixed charge on goodwill and uncalled capital patents etc see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 24, 1989 Delivered On Apr 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge and debenture | Created On Oct 02, 1987 Delivered On Oct 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Assets acquired for purpose of resale and all book debts owed to the chargor. | ||||
Persons Entitled
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Transactions
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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