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FRESH FIELDS FOODS LIMITED

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

This company is commonly known as Fresh Fields Foods Limited. The company was founded 21 years ago and was given the registration number 04578958. The firm's registered office is in SOWERBY BRIDGE. You can find them at 6 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:FRESH FIELDS FOODS LIMITED
Company Number:04578958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:6 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY

Secretary31 October 2002Active
6 Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY

Director01 December 2023Active
6 Stones Drive, Ripponden, Sowerby Bridge, HX6 4NY

Director31 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 October 2002Active
43 Goldfield Way, Greenland, Halifax, HX4 8LA

Director31 October 2002Active
39 Rothwell Road, Savile Park, Halifax, HX1 2HA

Director31 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mr Peter Dewick
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:6 Stones Drive, Sowerby Bridge, HX6 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Anne Dewick
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:6 Stones Drive, Sowerby Bridge, HX6 4NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Appoint person director company with name date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-10-18Officers

Change person director company with change date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-10-25Officers

Change person director company.

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2017-10-25Officers

Change person secretary company with change date.

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2017-10-25Officers

Change person director company with change date.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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