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COCKED HAT FARM FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cocked Hat Farm Foods Limited. The company was founded 51 years ago and was given the registration number 01123098. The firm's registered office is in YORKS. You can find them at 38a Kirkgate, Ripon, Yorks, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:COCKED HAT FARM FOODS LIMITED
Company Number:01123098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1973
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:38a Kirkgate, Ripon, Yorks, HG4 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Director14 February 2019Active
Cocked Hat Farm, Newton Le Willows, Bedale, DL8 1TQ

Secretary-Active
Burn Brae, Snape, Bedale, DL8 2TR

Secretary01 March 1995Active
52 Brookfield Crescent, Hampsthwaite, Harrogate, HG3 2EE

Director-Active
38a Kirkgate, Ripon, Yorks, HG4 1PB

Director14 February 2019Active
43 Carlaverock Road, Newlands, Glasgow, G43 2QL

Director16 October 1991Active
3 Crescent Parade, Ripon, HG4 2JE

Director-Active
Cocked Hat Farm, Newton Le Willows, Bedale, DL8 1TQ

Director-Active
18, First Avenue, Bardsey, Leeds, England, LS17 9BE

Director-Active
Greenways, Hudswell, Richmond, DL11 6BQ

Director-Active

People with Significant Control

Mr Keith Burgess
Notified on:14 February 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:38a, Kirkgate, Ripon, United Kingdom, HG4 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Humphrey Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:18, First Avenue, Leeds, England, LS17 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Andrew Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:3, Crescent Parade, Ripon, England, HG4 2JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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