SOUTHERN COUNTIES FRESH FOODS LIMITED

SOUTHERN COUNTIES FRESH FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOUTHERN COUNTIES FRESH FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03239694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN COUNTIES FRESH FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTHERN COUNTIES FRESH FOODS LIMITED located?

    Registered Office Address
    Harlescott
    Battlefield Road
    SY1 4AH Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN COUNTIES FRESH FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUTHERN COUNTIES FRESH FOODS LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for SOUTHERN COUNTIES FRESH FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Norman Heskin as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021

    1 pagesTM02

    Confirmation statement made on Aug 14, 2021 with updates

    4 pagesCS01

    Cessation of Rwm Food Group Holdings Limited as a person with significant control on Apr 27, 2021

    1 pagesPSC07

    Notification of Laurence Joseph Goodman as a person with significant control on Apr 27, 2021

    2 pagesPSC01

    Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 01, 2018

    6 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 30, 2018

    2 pagesPSC09

    Notification of Rwm Food Group Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a small company made up to Apr 02, 2017

    6 pagesAA

    Who are the officers of SOUTHERN COUNTIES FRESH FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Janet
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Secretary
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    282226490001
    BURTON, John Michael
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    United KingdomBritishFinance Director158694740001
    HESKIN, Norman
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    EnglandIrishDirector116113090001
    CARSWELL, Ian Allan
    4 Mount Nebo
    TA1 4HG Taunton
    Somerset
    Secretary
    4 Mount Nebo
    TA1 4HG Taunton
    Somerset
    British79236750001
    MCLAUGHLIN, John
    Rock Court
    Blackrock
    9
    County Louth
    Northern Ireland
    Secretary
    Rock Court
    Blackrock
    9
    County Louth
    Northern Ireland
    164136170001
    WILSON, Colin John
    4 Falmouth Road
    KT12 5RD Walton On Thames
    Surrey
    Secretary
    4 Falmouth Road
    KT12 5RD Walton On Thames
    Surrey
    British59699610001
    COBDEN, Daniel Halstead
    Witcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    Director
    Witcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    EnglandBritishCattle Buyer66466640001
    COBDEN, Matthew Halsted
    Whitcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    Director
    Whitcombe Farm
    Ash
    TA12 6AH Martock
    Somerset
    EnglandBritishCompany Director35792480002
    COBDEN, Richard William Halstead
    Whitcombe Farm
    TA12 6AJ Ash Martock
    Somerset
    Director
    Whitcombe Farm
    TA12 6AJ Ash Martock
    Somerset
    United KingdomBritishCompany Director10483390001
    COBDEN, William Noel Halstead
    The Westover Bungalow
    Whitcombe Farm
    TA12 6AH Martock
    Somerset
    Director
    The Westover Bungalow
    Whitcombe Farm
    TA12 6AH Martock
    Somerset
    BritishFarmer78312910001
    FINNERTY, Paul John
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishChief Executive Director138964760001
    HEFFER, Graham Keith
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    Director
    14 Western Avenue
    Branksome Park
    BH13 7AN Poole
    Dorset
    EnglandBritishSalesman118776840001
    HEFFER, Henry Robin
    Church Lane
    Donhead St. Mary
    SP7 9DL Shaftesbury
    Glyn Farmhouse
    Director
    Church Lane
    Donhead St. Mary
    SP7 9DL Shaftesbury
    Glyn Farmhouse
    United KingdomBritishMeat Wholesaler49020560005
    HEFFER, Robert Paul
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    Director
    Mulberry House
    Laurel Drive
    BH18 8LJ Broadstone
    Dorset
    United KingdomBritishProduction/Transport Director49020570001
    KIRWAN, Thomas Joseph Lawrence, Mr.
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    EnglandIrishDirector53766120001
    MURPHY, David
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    United Kingdom
    IrelandIrishAccountant164125330001
    PHELPS, Richard Alexander
    1 Cresswell Drive
    Hilperton
    BA14 7TN Trowbridge
    Wiltshire
    Director
    1 Cresswell Drive
    Hilperton
    BA14 7TN Trowbridge
    Wiltshire
    United KingdomBritishProcurement Director64172450002
    STEPHENSON, Thomas Francis
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    IrelandIrishCompany Director217150530001

    Who are the persons with significant control of SOUTHERN COUNTIES FRESH FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Joseph Goodman
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Apr 27, 2021
    Battlefield Road
    SY1 4AH Shrewsbury
    Harlescott
    Shropshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rwm Food Group Holdings Limited
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    United Kingdom
    Apr 06, 2016
    Battlefield Road
    SY1 4AH Shrewsbury
    .
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number6107425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SOUTHERN COUNTIES FRESH FOODS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 14, 2016Mar 06, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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