FIELD FARM FRESH LIMITED

Key Data

Status

Dissolved

Company No.

04538043

Incorporation date

17/09/2002

Size

Total Exemption Small

Classification

Processing and preserving of meat (10.11 - SIC 2007);Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

21/03/2016

Final Gazette dissolved following liquidation

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24/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

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21/12/2015

Completion of winding up

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14/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

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08/04/2014

Order of court to wind up

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20/02/2014

Termination of appointment of Katie Morgan as a director

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16/02/2014

Termination of appointment of Leigh Morgan as a director

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10/02/2014

Termination of appointment of Christopher Morgan as a director

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21/01/2014

Termination of appointment of Robert Morgan as a director

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15/01/2014

Appointment of Mr Robert James Selwyn Morgan as a director

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07/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

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09/12/2013

Appointment of Mr Christopher David Morgan as a director

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08/12/2013

Appointment of Miss Katie Louise Morgan as a secretary

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08/12/2013

Appointment of Miss Katie Louise Morgan as a director

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08/12/2013

Appointment of Leigh John Morgan as a director

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08/12/2013

Appointment of Mr Gareth Morgan as a director

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08/12/2013

Termination of appointment of Nigel Morgan as a director

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08/12/2013

Termination of appointment of Jane Morgan as a secretary

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08/12/2013

Termination of appointment of Colin Morgan as a director

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08/12/2013

Termination of appointment of Richard Morgan as a director

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08/12/2013

Termination of appointment of David Morgan as a director

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07/08/2013

Total exemption small company accounts made up to 2012-09-30

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09/04/2013

Satisfaction of charge 4 in full

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04/02/2013

Total exemption small company accounts made up to 2011-09-30

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06/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

04/01/2012

Director's details changed for David Morgan on 2011-11-01

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26/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

09/05/2011

Accounts for a small company made up to 2009-09-30

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13/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

13/01/2011

Director's details changed for David Morgan on 2010-12-01

View PDF (2 pages)

04/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (16 pages)

03/03/2010

Secretary's details changed for Jane Elizabeth Morgan on 2009-01-31

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03/03/2010

Director's details changed for David Morgan on 2009-01-31

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18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/04/2009

Return made up to 20/12/08; full list of members

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18/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

18/03/2009

Accounts for a small company made up to 2007-09-30

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18/03/2009

Accounts for a small company made up to 2006-09-30

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03/03/2008

Return made up to 20/12/07; full list of members

View PDF (8 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

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03/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2007

Return made up to 20/12/06; full list of members

View PDF (8 pages)

11/10/2006

Ad 28/09/06--------- £ si [email protected]=89 £ ic 1/90

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10/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2006

Return made up to 20/12/05; full list of members

View PDF (8 pages)

11/12/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

11/12/2005

Full accounts made up to 2003-09-30

View PDF (17 pages)

24/11/2005

Director's particulars changed

View PDF (2 pages)

10/07/2005

Director resigned

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17/01/2005

Secretary resigned;director resigned

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17/01/2005

New secretary appointed

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18/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

01/04/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

20/10/2002

New director appointed

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07/10/2002

Resolutions

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07/10/2002

Ad 18/09/02--------- £ si [email protected] £ ic 1/1

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07/10/2002

Registered office changed on 08/10/02 from: 7 gardiner close, abingdon, oxfordshire OX14 3YA

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07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Registered office changed on 26/09/02 from: 27 west lane, freshfield, merseyside, L37 7AY

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25/09/2002

Secretary resigned

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25/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackwell, Julian	Director	17/09/2002 - 15/05/2005	27
Knight, Ian	Director	17/09/2002 - 23/03/2003	1
Eustace, Timothy	Director	05/01/2003 - 12/12/2004	16
Mr Gareth Morgan	Director	21/11/2013 - Present	11
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	17/09/2002 - 17/09/2002	813

Persons with Significant Control

No PSC data available.

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Description

About FIELD FARM FRESH LIMITED

FIELD FARM FRESH LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at Field Farm, Netherton Road, Appleton, Abingdon, Oxfordshire OX13 5QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD FARM FRESH LIMITED?

FIELD FARM FRESH LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 21/03/2016.

Where is FIELD FARM FRESH LIMITED located?

FIELD FARM FRESH LIMITED is registered at Field Farm, Netherton Road, Appleton, Abingdon, Oxfordshire OX13 5QW.

What does FIELD FARM FRESH LIMITED do?

FIELD FARM FRESH LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for FIELD FARM FRESH LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.