FARMERS FRESH LIMITED
Overview
| Company Name | FARMERS FRESH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851239 |
| 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 FARMERS FRESH LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FARMERS FRESH LIMITED located?
| Registered Office Address | The Abattoir Rouncil Lane CV8 1NN Kenilworth Warks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMERS FRESH LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 737 LIMITED | Sep 30, 1999 | Sep 30, 1999 |
What are the latest accounts for FARMERS FRESH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2025 |
What is the status of the latest confirmation statement for FARMERS FRESH LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for FARMERS FRESH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Terence Ian Simpson as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Full accounts made up to May 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Samuel Lewis Stephens as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sam Brian Whistance as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Dr Amer Rashid as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to May 30, 2024 | 27 pages | AA | ||
Termination of appointment of Glyn Jones as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to May 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to May 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Dean Powell on Oct 31, 2021 | 2 pages | CH01 | ||
Full accounts made up to May 30, 2021 | 26 pages | AA | ||
Termination of appointment of Michael John Gooding as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Addison Geldard as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to May 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to May 30, 2019 | 25 pages | AA | ||
Director's details changed for Mr John Addison Geldard on Oct 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr John Henry Wescott as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stuart Thomas Morris as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Who are the officers of FARMERS FRESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Terrence James | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | Wales | British | 58587890002 | |||||
| LAMMAS, Wayne Anthony | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 116231750002 | |||||
| MORRIS, Stuart Thomas | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 69645830001 | |||||
| OWEN, David Trevor | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | Wales | British | 58587790001 | |||||
| POWELL, Dean | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | English | 199795150003 | |||||
| RASHID, Amer, Dr | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 174924720002 | |||||
| STEPHENS, Samuel Lewis | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | Wales | British | 325049130001 | |||||
| WESCOTT, John Henry | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 90675460001 | |||||
| WHISTANCE, Sam Brian | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 341174160001 | |||||
| BISHOP, John Robert | Secretary | 39 Blackstitch Lane Webheath B97 5TE Redditch Worcestershire | British | 110309330001 | ||||||
| OWEN, David Trevor | Secretary | Davela Llanstephan Llyswen LD3 0AJ Brecon Powys | British | 58587790001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BAYLISS, Terrence James | Director | Pwll Mair Llanvihangel Crucorney NP7 8EF Abergavenny Gwent | Wales | British | 58587890001 | |||||
| GELDARD, John Addison | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 118574090001 | |||||
| GOODING, Michael John | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | England | British | 207645110001 | |||||
| GOODING, Michael John | Director | The Bothy 2 The Green OX5 3AF Tackley Oxfordshire | United Kingdom | British | 119245390001 | |||||
| HARMAN, Graham Eric | Director | Branton Brook Farm Alcester Road, Feckenham B96 6JR Redditch Worcestershire | England | British | 69778010001 | |||||
| JONES, Glyn | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 69150340001 | |||||
| JONES, Glyn | Director | Trefeitha Court Trefeitha LD3 0RN Brecon Powys | United Kingdom | British | 69150340001 | |||||
| LLOYD, John Rowland | Director | Lower House Farm Clyro HR3 5RU Hereford Herefordshire | United Kingdom | British | 58587970001 | |||||
| MORRIS, Stuart Thomas | Director | Wernog Clyro HR3 5SQ Hereford Herefordshire | United Kingdom | British | 69645830001 | |||||
| NEVILLE, William John Warwick | Director | The Abattoir Rouncil Lane CV8 1NN Kenilworth Warks | England | British | 141466110001 | |||||
| OWEN, David Trevor | Director | Davela Llanstephan Llyswen LD3 0AJ Brecon Powys | Wales | British | 58587790001 | |||||
| SIMPSON, Terence Ian | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | England | British | 151296740002 | |||||
| WOOD, Stephen Sagar | Director | Weights Farm Weights Lane B97 6RG Redditch Worcestershire | United Kingdom | British | 6926280001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of FARMERS FRESH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farmers First Limited | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One 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