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EXOTIC FARM PRODUCE LIMITED

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

This company is commonly known as Exotic Farm Produce Limited. The company was founded 40 years ago and was given the registration number 01845240. The firm's registered office is in LONDON. You can find them at Fitzroy Place 5th Floor, 8 Mortimer Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXOTIC FARM PRODUCE LIMITED
Company Number:01845240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1984
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Secretary21 June 2019Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director01 November 2022Active
7 Larks Gate, Fornham All Saints, Bury St. Edmunds, IP28 6HY

Secretary26 November 2003Active
2 Foxdell, Northwood, HA6 2BU

Secretary08 January 1993Active
43 Armistead Way, Cranage, Crewe, CW4 8FE

Secretary05 August 2009Active
West Marsh Road, Spalding, PE11 2BB

Secretary31 March 2010Active
42 On The Hill, Carpenders Park, Watford, WD1 5DR

Secretary-Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL

Secretary24 August 2007Active
Hill House Audley End, Burston, Diss, IP22 5TY

Secretary24 February 2004Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Secretary08 December 2016Active
99 Cassiobury Drive, Watford, WD1 3AG

Director01 April 1995Active
2 Foxdell, Northwood, HA6 2BU

Director-Active
68 Wolsey Road, Moor Park, Northwood, HA6 2EH

Director-Active
23 Cley Hall Drive, Spalding, PE11 2EB

Director02 April 2002Active
The Poppies, London Road Kirton, Boston, PE20 1PU

Director01 April 1998Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director24 August 2007Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD

Director02 November 2007Active
Serendipity, Main Street, Maids Moreton, Buckingham, MK18 1QS

Director01 December 2002Active
42 On The Hill, Carpenders Park, Watford, WD1 5DR

Director-Active
Garns Gate Hall, Lutton Garns Gate, Long Sutton, PE12 9BU

Director26 November 2003Active
The Estate Office, Honington, Grantham,

Director-Active
Poplars Farm, Holbeach St Marks, Spalding, PE12 8DR

Director01 March 1993Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director24 August 2007Active
Hill House Audley End, Burston, Diss, IP22 5TY

Director26 November 2003Active

People with Significant Control

Bakkavor Dormant Holdings Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Butterdean Products Ltd
Notified on:06 April 2016
Status:Active
Address:Fitzroy Place 5th Floor 8, Mortimer Street, London, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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