ETHICAL FOOD COMPANY LIMITED
Overview
| Company Name | ETHICAL FOOD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06882973 |
| 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 ETHICAL FOOD COMPANY LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is ETHICAL FOOD COMPANY 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 ETHICAL FOOD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ETHICAL FOOD COMPANY LIMITED | Oct 18, 2021 | Oct 18, 2021 |
| ETHICAL FRUIT COMPANY LIMITED | Apr 21, 2009 | Apr 21, 2009 |
What are the latest accounts for ETHICAL FOOD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ETHICAL FOOD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for ETHICAL FOOD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Sands as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Organic Growers Limited as a person with significant control on Jan 16, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||
Appointment of Miss Karen Sands as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Francis as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Hazel Hunt as a person with significant control on Jan 17, 2021 | 2 pages | PSC04 | ||||||||||
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 | ||||||||||
Change of details for Organic Growers Limited as a person with significant control on Jan 17, 2022 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed the ethical food company LIMITED\certificate issued on 18/10/21 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed ethical fruit company LIMITED\certificate issued on 18/10/21 | 2 pages | CERTNM | ||||||||||
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Who are the officers of ETHICAL FOOD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARSHCHI-HEIDARI, Daryush | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 177452850002 | |||||||||
| FRANCIS, Scott Michael Starbuck | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 300351080001 | |||||||||
| HUNT, Hazel | Director | Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Unit 11a Warwickshire United Kingdom | England | British | 254894270001 | |||||||||
| 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 9NR Stratford-Upon-Avon 53 Warwickshire England | British | 103788210001 | ||||||||||
| BANTON, Colin | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 53 Warwickshire England | United Kingdom | British | 103788210002 | |||||||||
| FINDING, Rebecca Jayne | Director | Tintagel Way Horeston Grange CV11 6SN Nuneaton 14 Warwickshire Uk | United Kingdom | British | 135996550001 | |||||||||
| KINDERSLEY, Peter David | Director | Warren Farm RG17 7UU Lambourn Berkshire | England | British | 72951180002 | |||||||||
| SANDS, Karen | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 83075050001 | |||||||||
| SPENCER, John | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9BG Stratford-Upon-Avon 53 Warwickshire England | England | British | 163316950001 | |||||||||
| WAKELEY, Adam John Paul | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 53 Warwickshire England | United Kingdom | British | 78820720006 |
Who are the persons with significant control of ETHICAL FOOD COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Organic Growers Limited | Jan 31, 2019 | Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Unit 11a Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Hazel Hunt | Jan 31, 2019 | Drayton Manor Drive Alcester Road CV37 9RQ Stratford Upon Avon Unit 11a Warwickshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam John Paul Wakeley | Apr 06, 2016 | Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 53 Timothys Bridge Road Warwickshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Melanie Wakeley | Apr 06, 2016 | Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon 53 Timothys Bridge Road Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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