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FIELDFARE COUNTRY FOODS LIMITED

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

This company is commonly known as Fieldfare Country Foods Limited. The company was founded 19 years ago and was given the registration number 05421409. The firm's registered office is in TORQUAY. You can find them at Petitor House, Nicholson Road, Torquay, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:FIELDFARE COUNTRY FOODS LIMITED
Company Number:05421409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Petitor House, Nicholson Road, Torquay, TQ2 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Southernhay East, Exeter, EX1 1NS

Corporate Secretary17 May 2005Active
Blakewell House, Muddiford, Barnstaple, United Kingdom, EX31 4ET

Director17 May 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Secretary11 April 2005Active
Charity Farm, Goring Heath, Reading, RG8 7RR

Director02 June 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Director11 April 2005Active

People with Significant Control

James Alexander Younger Lanfear
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashdown Caravan Park, Colyton Hill, Colyton, United Kingdom, EX24 6HY
Nature of control:
  • Ownership of shares 50 to 75 percent
Richard John Philip Lea
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Charity Farm, Goring Heath, Reading, United Kingdom, RG8 7RR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Officers

Change person director company with change date.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-25Gazette

Gazette filings brought up to date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Change account reference date company previous shortened.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Change account reference date company previous shortened.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-22Officers

Termination director company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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