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OLD SHIRE FARM FOODS LIMITED

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

This company is commonly known as Old Shire Farm Foods Limited. The company was founded 22 years ago and was given the registration number 04457028. The firm's registered office is in ROSSENDALE. You can find them at Heald Moor View, 216 Burnley, Road, Weir,, Rossendale, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OLD SHIRE FARM FOODS LIMITED
Company Number:04457028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Heald Moor View, 216 Burnley, Road, Weir,, Rossendale, Lancashire, OL13 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heald Moor View, 216 Burnley Road, Weir, Rossendale, OL13 8QE

Secretary07 June 2002Active
Heald Moor View, 216 Burnley Road, Weir, Rossendale, OL13 8QE

Director07 June 2002Active
Heald Moor View, 216 Burnley Road, Weir, Rossendale, OL13 8QE

Director07 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2002Active

People with Significant Control

Mr Gwilym Marc Dwyfor-Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Heald Moor View, Burnley Road, Rossendale, England, OL13 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Lorraine Dwyfor-Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Heald Moor View, Burnley Road, Rossendale, England, OL13 8QE
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
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2021-05-12Accounts

Change account reference date company current shortened.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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