THE NORFOLK FOOD COMPANY LIMITED

Overview

Company Name	THE NORFOLK FOOD COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07849954
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE NORFOLK FOOD COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE NORFOLK FOOD COMPANY LIMITED located?

Registered Office Address	80 Grove Lane NR25 6ED Holt Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE NORFOLK FOOD COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for THE NORFOLK FOOD COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for THE NORFOLK FOOD COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Feb 28, 2025	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Nov 16, 2024 with updates	4 pages	CS01

Nov 22, 2024	Director's details changed for Mr Jamie Thomas Randell on Nov 01, 2024	2 pages	CH01

Dec 22, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 16, 2023 with updates	5 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 16, 2022 with updates	5 pages	CS01

Nov 08, 2022	Change of details for Mr Jamie Thomas Randell as a person with significant control on Nov 07, 2022	2 pages	PSC04

Nov 08, 2022	Director's details changed for Mr Jamie Thomas Randell on Nov 07, 2022	2 pages	CH01

Nov 07, 2022	Registered office address changed from Hanworth House 43 Bull Street Holt Norfolk NR25 6HP United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on Nov 07, 2022	1 pages	AD01

Dec 03, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 26, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Jan 20, 2021	Confirmation statement made on Nov 16, 2020 with updates	5 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 16, 2019 with updates	5 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 16, 2018 with updates	5 pages	CS01

Dec 21, 2017	Confirmation statement made on Nov 16, 2017 with updates	5 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Feb 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2017	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

Feb 07, 2017	Director's details changed for Mr Jamie Thomas Randell on Feb 03, 2017	2 pages	CH01

Feb 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of THE NORFOLK FOOD COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RANDELL, Jamie Thomas

Nov 16, 2011

Director

NR25 6ED Holt

80 Grove Lane

Norfolk

United Kingdom

England

British

1974-8

164687470004

LONDON LAW SECRETARIAL LIMITED

Nov 16, 2011

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Nov 16, 2011

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

Company Director/Solicitor

146104130001

RANDELL, Joanna Clare

Nov 16, 2011

Oct 13, 2015

Director

Haydon Park Road

Wimbledon

SW19 8JH London

United Kingdom

British

1970-10

Company Director

164629100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE NORFOLK FOOD COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Thomas Randell NR25 6ED Holt 80 Grove Lane Norfolk United Kingdom	Apr 06, 2016	NR25 6ED Holt 80 Grove Lane Norfolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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