FARMERS FRESH (WALES) LIMITED
Overview
| Company Name | FARMERS FRESH (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04535578 |
| 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 (WALES) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FARMERS FRESH (WALES) LIMITED located?
| Registered Office Address | Maelor Abbattoir Bedwell Road LL13 0TS Wrexham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARMERS FRESH (WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRFIELD MEAT COMPANY LIMITED | Sep 16, 2002 | Sep 16, 2002 |
What are the latest accounts for FARMERS FRESH (WALES) 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 (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for FARMERS FRESH (WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Terence Ian Simpson as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to May 30, 2025 | 24 pages | AA | ||||||||||
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 | ||||||||||
Appointment of Mr Samuel Lewis Stephens as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Wayne Anthony Lammas as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Powell as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to May 30, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Glyn Jones as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 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 | 24 pages | AA | ||||||||||
Termination of appointment of John Addison Geldard as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Gooding as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 045355780004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to May 30, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 30, 2019 | 22 pages | AA | ||||||||||
Who are the officers of FARMERS FRESH (WALES) 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 | |||||
| MORRIS, Stuart Thomas | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 69645830001 | |||||
| OWEN, David Trevor | Director | Maelor Abbattoir Bedwell Road LL13 0TS Wrexham | Wales | British | 58587790001 | |||||
| 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 | |||||
| BELLIS, Jane | Secretary | Foxbury Grange Crabtree Green, Eyton LL13 0YF Wrexham | British | 84321730003 | ||||||
| BELLIS, Thomas Arthur | Director | Foxbury Grange Crabtree Green LL13 0YF Eyton Wrexham | Wales | British | 60173260003 | |||||
| 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 | |||||
| JONES, Glyn | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | British | 69150340001 | |||||
| LAMMAS, Wayne Anthony | Director | Maelor Abbattoir Bedwell Road LL13 0TS Wrexham | England | British | 116231750001 | |||||
| POWELL, Dean | Director | Rouncil Lane CV8 1NN Kenilworth The Abattoir Warks United Kingdom | United Kingdom | English | 199795150003 | |||||
| SIMPSON, Terence Ian | Director | Maelor Abbattoir Bedwell Road LL13 0TS Wrexham | England | British | 151296740002 |
Who are the persons with significant control of FARMERS FRESH (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farmers First Limited | Mar 09, 2018 | Glass Wharf BS2 0ZX Bristol One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Arthur Bellis | Apr 06, 2016 | Maelor Abbattoir Bedwell Road LL13 0TS Wrexham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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