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Home > England & Wales Companies > F.W. FARNSWORTH LIMITED
Company Information for

F.W. FARNSWORTH LIMITED

Trinity Park House, Fox Way, Wakefield, WEST YORKSHIRE, WF2 8EE,
Company Registration Number
00255912
Private Limited Company
Active

Company Overview

About F.w. Farnsworth Ltd
F.W. FARNSWORTH LIMITED was founded on 1931-04-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". F.w. Farnsworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
F.W. FARNSWORTH LIMITED
 
Legal Registered Office
Trinity Park House
Fox Way
Wakefield
WEST YORKSHIRE
WF2 8EE
Other companies in WF2
 
Filing Information
Company Number 00255912
Company ID Number 00255912
Date formed 1931-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-27
Account next due 2025-04-30
Latest return 2023-08-04
Return next due 2024-08-18
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-30 11:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.W. FARNSWORTH LIMITED
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Company Officers of F.W. FARNSWORTH LIMITED

Current Directors
Officer Role Date Appointed
RANJIT SINGH BOPARAN
 Director 2011-12-31
MARTYN PAUL FLETCHER
 Director 2017-07-27
KEITH RICHARD PACKER
 Director 2015-04-20
RICHARD NEIL PIKE
 Director 2017-08-22
RICHARD PETER SIMPSON
 Director 2017-07-27
SIMON JAMES PENNY WOOKEY
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH WYN DAVIES
 Director 2015-08-24 2017-08-31
STEPHEN PAUL LEADBEATER
 Director 2014-06-20 2017-07-28
JOHN ALEXANDER DUNSFORD
 Director 2014-09-26 2016-04-29
LOCHLAIN JOHN FEELEY
 Director 2014-08-01 2015-07-31
SAEEDA NAZ AMIN
 Director 2011-08-09 2015-04-21
TOLLA JOANNE CURLE
 Director 2012-10-09 2014-09-26
STEPHEN HENDERSON
 Director 2007-03-28 2014-08-01
KULDIP SINGH KULAR
 Director 2010-04-12 2013-06-17
HUAN QUAYLE
 Company Secretary 2012-04-16 2012-10-09
CAROL WILLIAMS
 Company Secretary 2005-03-31 2012-04-16
GRAHAM KEITH HUNTER
 Director 2010-12-10 2011-12-31
SIMON EDWARD HERRICK
 Director 2010-01-13 2011-06-30
CLARE DE AROSTEGUI
 Director 2008-12-24 2011-05-20
STEFAN BARDEN
 Director 2006-10-12 2010-11-30
LINDA JANE HALL
 Director 2007-03-28 2010-03-03
ANDREW MICHAEL BOOKER
 Director 2009-07-14 2009-12-31
JONATHAN CRAIG LILL
 Director 2006-05-19 2008-07-22
STEPHEN EDWARD BROOKER
 Director 2007-03-28 2007-05-17
IAN ANTHONY ELLIS
 Director 2005-03-08 2006-05-19
MATTHEW THOMAS GRIBBIN
 Director 1998-06-30 2006-02-28
JULIAN NICHOLAS WILD
 Company Secretary 2003-09-30 2005-03-31
MICHAEL SEAN CHRISTIE
 Director 1999-02-09 2004-10-22
MICHAEL HENRY BUCKLEY
 Company Secretary 1991-08-04 2003-09-30
MICHAEL HENRY BUCKLEY
 Director 1991-08-04 2003-09-30
LEONARD CHRISTOPHER JACKSON
 Director 1948-12-17 1999-07-31
JOHN MALCOLM JAMES DICKS
 Director 1991-08-04 1998-06-30
PETER JOHN CLARK
 Director 1991-08-04 1991-12-31
RICHARD MICHAEL EYRES
 Director 1991-08-04 1991-12-31
MATTHEW THOMAS GRIBBIN
 Director 1991-08-04 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN MELWOOD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 1963-04-01 Active
RANJIT SINGH BOPARAN 2 SISTERS POULTRY LIMITED Director 2013-03-08 CURRENT 2013-01-21 Active
RANJIT SINGH BOPARAN KEPAK GROUP LIMITED Director 2013-03-08 CURRENT 2013-01-21 Active
RANJIT SINGH BOPARAN NORTHERN FOODS GROCERY GROUP LIMITED Director 2011-12-31 CURRENT 1936-05-04 Active
RANJIT SINGH BOPARAN CONVENIENCE FOODS LIMITED Director 2011-12-31 CURRENT 1988-03-03 Active
RANJIT SINGH BOPARAN R.& K.WISE LIMITED Director 2011-12-31 CURRENT 1944-04-12 Active
RANJIT SINGH BOPARAN CAVAGHAN & GRAY LIMITED Director 2011-12-31 CURRENT 1919-09-27 Active
RANJIT SINGH BOPARAN CAVAGHAN & GRAY GROUP LIMITED Director 2011-12-31 CURRENT 1978-03-15 Active
RANJIT SINGH BOPARAN SOLWAY FOODS LIMITED Director 2011-12-01 CURRENT 1987-11-05 Active
RANJIT SINGH BOPARAN AMBER PROTEINS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
RANJIT SINGH BOPARAN NORTHERN FOODS LIMITED Director 2011-04-07 CURRENT 1949-08-15 Active
RANJIT SINGH BOPARAN BOPARAN FINANCE PLC Director 2011-04-06 CURRENT 2011-04-06 Active
RANJIT SINGH BOPARAN BH ACQUISITIONS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
RANJIT SINGH BOPARAN 2 SISTERS FISH LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
RANJIT SINGH BOPARAN LLOYD MAUNDER LIMITED Director 2008-01-19 CURRENT 1928-11-21 Active
RANJIT SINGH BOPARAN CHALLENGER FOODS LIMITED Director 2007-06-01 CURRENT 2001-08-21 Active
RANJIT SINGH BOPARAN PRIME GAME LIMITED Director 2007-06-01 CURRENT 1976-09-03 Active - Proposal to Strike off
RANJIT SINGH BOPARAN MITCHELL (GAME) LIMITED Director 2007-06-01 CURRENT 1982-08-12 Active - Proposal to Strike off
RANJIT SINGH BOPARAN SCOT-LAD LIMITED Director 2007-06-01 CURRENT 1996-11-20 Active
RANJIT SINGH BOPARAN JOSEPH MITCHELL (LETHAM) LIMITED Director 2007-06-01 CURRENT 1959-08-04 Active
RANJIT SINGH BOPARAN 2 SISTER FOOD PROCESSORS LIMITED Director 2007-01-05 CURRENT 1997-11-20 Active - Proposal to Strike off
RANJIT SINGH BOPARAN JOHN RANNOCH LIMITED Director 2005-08-11 CURRENT 1933-07-05 Active
RANJIT SINGH BOPARAN BUXTED CHICKEN LTD Director 2003-12-16 CURRENT 2000-09-08 Active - Proposal to Strike off
RANJIT SINGH BOPARAN BUXTED FRESH QUALITY FOODS LTD Director 2003-12-16 CURRENT 2000-09-11 Active - Proposal to Strike off
RANJIT SINGH BOPARAN DEVON CREST FOODS LTD Director 2003-12-16 CURRENT 2000-10-04 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PREMIER FRESH FOODS LTD Director 2003-12-16 CURRENT 2000-08-14 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PREMIER FARMING LTD Director 2003-12-16 CURRENT 2000-10-04 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2002-06-27 CURRENT 2002-04-10 Active
RANJIT SINGH BOPARAN 2 SISTERS PREMIER DIVISION LIMITED Director 2000-10-18 CURRENT 2000-08-22 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTERS FOOD GROUP LIMITED Director 1998-09-04 CURRENT 1993-06-15 Active
RANJIT SINGH BOPARAN BOPARAN HOLDINGS LIMITED Director 1998-05-05 CURRENT 1998-05-05 Active
RANJIT SINGH BOPARAN PENWOOD AGRICULTURE LIMITED Director 1998-02-26 CURRENT 1998-01-23 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PENWOOD FOODS LIMITED Director 1998-02-26 CURRENT 1998-01-23 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTER FOOD SERVICES LIMITED Director 1997-11-28 CURRENT 1997-11-28 Active
RANJIT SINGH BOPARAN BOPARAN FOODS LIMITED Director 1996-04-22 CURRENT 1996-04-22 Active
MARTYN PAUL FLETCHER CONVENIENCE FOODS LIMITED Director 2017-07-27 CURRENT 1988-03-03 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOODS (BOYLE) LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER 2 SISTER FOOD PROCESSORS LIMITED Director 2017-07-18 CURRENT 1997-11-20 Active - Proposal to Strike off
MARTYN PAUL FLETCHER POLDY'S FRESH FOODS LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOOD GROUP LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER 2 SISTER FOOD SERVICES LIMITED Director 2017-07-18 CURRENT 1997-11-28 Active
MARTYN PAUL FLETCHER NORCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
MARTYN PAUL FLETCHER HULCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE GROUP SERVICES LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOODS PORTUMNA LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER ISLAND WHARF (600) LIMITED Director 2017-07-17 CURRENT 2002-09-20 Active - Proposal to Strike off
MARTYN PAUL FLETCHER FARNSWORTH INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1990-03-01 Active
MARTYN PAUL FLETCHER 2 SISTERS POULTRY LIMITED Director 2017-07-17 CURRENT 2013-01-21 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1990-03-01 Active
MARTYN PAUL FLETCHER BOPARAN FOODS LIMITED Director 2017-07-17 CURRENT 1996-04-22 Active
MARTYN PAUL FLETCHER FLEUR DE LYS PIES LIMITED Director 2017-07-17 CURRENT 1970-03-16 Active
MARTYN PAUL FLETCHER BRAVO FB LIMITED Director 2017-07-17 CURRENT 1988-12-12 Active - Proposal to Strike off
MARTYN PAUL FLETCHER DREAMPLAYER LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER BUXTED CHICKEN LTD Director 2017-07-17 CURRENT 2000-09-08 Active - Proposal to Strike off
MARTYN PAUL FLETCHER CHALLENGER FOODS LIMITED Director 2017-07-17 CURRENT 2001-08-21 Active
MARTYN PAUL FLETCHER 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2017-07-17 CURRENT 2002-04-10 Active
MARTYN PAUL FLETCHER 2 SISTERS FISH LIMITED Director 2017-07-17 CURRENT 2010-03-30 Active
MARTYN PAUL FLETCHER BH ACQUISITIONS LIMITED Director 2017-07-17 CURRENT 2011-01-17 Active
MARTYN PAUL FLETCHER BOPARAN FINANCE PLC Director 2017-07-17 CURRENT 2011-04-06 Active
MARTYN PAUL FLETCHER TODAYULTRA LIMITED Director 2017-07-17 CURRENT 1993-04-05 Active - Proposal to Strike off
MARTYN PAUL FLETCHER SOLWAY FOODS HOLDINGS LIMITED Director 2017-07-17 CURRENT 1994-05-18 Active
MARTYN PAUL FLETCHER PENWOOD AGRICULTURE LIMITED Director 2017-07-17 CURRENT 1998-01-23 Active - Proposal to Strike off
MARTYN PAUL FLETCHER PRIME GAME LIMITED Director 2017-07-17 CURRENT 1976-09-03 Active - Proposal to Strike off
MARTYN PAUL FLETCHER MITCHELL (GAME) LIMITED Director 2017-07-17 CURRENT 1982-08-12 Active - Proposal to Strike off
MARTYN PAUL FLETCHER SCOT-LAD LIMITED Director 2017-07-17 CURRENT 1996-11-20 Active
MARTYN PAUL FLETCHER KEPAK GROUP LIMITED Director 2017-07-17 CURRENT 2013-01-21 Active
MARTYN PAUL FLETCHER NORTHERN FOODS GROCERY GROUP LIMITED Director 2017-07-17 CURRENT 1936-05-04 Active
MARTYN PAUL FLETCHER NORTHERN FOODS LIMITED Director 2017-07-17 CURRENT 1949-08-15 Active
MARTYN PAUL FLETCHER MELWOOD INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1963-04-01 Active
MARTYN PAUL FLETCHER CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED Director 2017-07-17 CURRENT 1975-05-20 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE (9000) LIMITED Director 2017-07-17 CURRENT 1963-08-29 Active
MARTYN PAUL FLETCHER 2 SISTERS SITE CERTIFICATION LIMITED Director 2017-07-17 CURRENT 1965-10-21 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ETHNIC CUISINE LIMITED Director 2017-07-17 CURRENT 1992-11-16 Active
MARTYN PAUL FLETCHER 2 SISTERS FOOD GROUP LIMITED Director 2017-07-17 CURRENT 1993-06-15 Active
MARTYN PAUL FLETCHER BUXTED CHICKEN LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER DREAMPHOTO LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER CENTURY WAY DALE LIMITED Director 2017-07-17 CURRENT 1995-11-28 Active
MARTYN PAUL FLETCHER PENWOOD FOODS LIMITED Director 2017-07-17 CURRENT 1998-01-23 Active - Proposal to Strike off
MARTYN PAUL FLETCHER NORTHERN FOODS FINANCE LIMITED Director 2017-07-17 CURRENT 2000-03-10 Active
MARTYN PAUL FLETCHER 2 SISTERS PREMIER DIVISION LIMITED Director 2017-07-17 CURRENT 2000-08-22 Active - Proposal to Strike off
MARTYN PAUL FLETCHER BUXTED FRESH QUALITY FOODS LTD Director 2017-07-17 CURRENT 2000-09-11 Active - Proposal to Strike off
MARTYN PAUL FLETCHER DEVON CREST FOODS LTD Director 2017-07-17 CURRENT 2000-10-04 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ENTRANCELORD LIMITED Director 2017-07-17 CURRENT 2002-02-06 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ISLAND WHARF (300) LIMITED Director 2017-07-17 CURRENT 2002-09-20 Active
MARTYN PAUL FLETCHER MONTGOMERY BELL LIMITED Director 2017-07-17 CURRENT 1926-12-13 Active - Proposal to Strike off
MARTYN PAUL FLETCHER JOSEPH MITCHELL (LETHAM) LIMITED Director 2017-07-17 CURRENT 1959-08-04 Active
MARTYN PAUL FLETCHER BOPARAN HOLDINGS LIMITED Director 2017-07-01 CURRENT 1998-05-05 Active
KEITH RICHARD PACKER CONVENIENCE FOODS LIMITED Director 2015-04-20 CURRENT 1988-03-03 Active
RICHARD NEIL PIKE ISLAND WHARF (600) LIMITED Director 2017-08-22 CURRENT 2002-09-20 Active - Proposal to Strike off
RICHARD NEIL PIKE FARNSWORTH INVESTMENTS LIMITED Director 2017-08-22 CURRENT 1990-03-01 Active
RICHARD NEIL PIKE 2 SISTERS POULTRY LIMITED Director 2017-08-22 CURRENT 2013-01-21 Active
RICHARD NEIL PIKE BEVERLEY HOUSE INVESTMENTS LIMITED Director 2017-08-22 CURRENT 1990-03-01 Active
RICHARD NEIL PIKE BOPARAN FOODS LIMITED Director 2017-08-22 CURRENT 1996-04-22 Active
RICHARD NEIL PIKE FLEUR DE LYS PIES LIMITED Director 2017-08-22 CURRENT 1970-03-16 Active
RICHARD NEIL PIKE BRAVO FB LIMITED Director 2017-08-22 CURRENT 1988-12-12 Active - Proposal to Strike off
RICHARD NEIL PIKE DREAMPLAYER LIMITED Director 2017-08-22 CURRENT 1995-05-11 Active
RICHARD NEIL PIKE 2 SISTER FOOD PROCESSORS LIMITED Director 2017-08-22 CURRENT 1997-11-20 Active - Proposal to Strike off
RICHARD NEIL PIKE BUXTED CHICKEN LTD Director 2017-08-22 CURRENT 2000-09-08 Active - Proposal to Strike off
RICHARD NEIL PIKE CHALLENGER FOODS LIMITED Director 2017-08-22 CURRENT 2001-08-21 Active
RICHARD NEIL PIKE 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2017-08-22 CURRENT 2002-04-10 Active
RICHARD NEIL PIKE 2 SISTERS FISH LIMITED Director 2017-08-22 CURRENT 2010-03-30 Active
RICHARD NEIL PIKE BH ACQUISITIONS LIMITED Director 2017-08-22 CURRENT 2011-01-17 Active
RICHARD NEIL PIKE BOPARAN FINANCE PLC Director 2017-08-22 CURRENT 2011-04-06 Active
RICHARD NEIL PIKE TODAYULTRA LIMITED Director 2017-08-22 CURRENT 1993-04-05 Active - Proposal to Strike off
RICHARD NEIL PIKE SOLWAY FOODS HOLDINGS LIMITED Director 2017-08-22 CURRENT 1994-05-18 Active
RICHARD NEIL PIKE PENWOOD AGRICULTURE LIMITED Director 2017-08-22 CURRENT 1998-01-23 Active - Proposal to Strike off
RICHARD NEIL PIKE PRIME GAME LIMITED Director 2017-08-22 CURRENT 1976-09-03 Active - Proposal to Strike off
RICHARD NEIL PIKE MITCHELL (GAME) LIMITED Director 2017-08-22 CURRENT 1982-08-12 Active - Proposal to Strike off
RICHARD NEIL PIKE SCOT-LAD LIMITED Director 2017-08-22 CURRENT 1996-11-20 Active
RICHARD NEIL PIKE AMBER FOODS LIMITED Director 2017-07-31 CURRENT 2008-08-16 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOODS (BOYLE) LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE POLDY'S FRESH FOODS LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOOD GROUP LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE NORCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
RICHARD NEIL PIKE HULCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
RICHARD NEIL PIKE BEVERLEY HOUSE GROUP SERVICES LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOODS PORTUMNA LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BPG (UK) LIMITED Director 2017-02-20 CURRENT 2006-07-20 Active
RICHARD PETER SIMPSON CONVENIENCE FOODS LIMITED Director 2017-07-27 CURRENT 1988-03-03 Active
RICHARD PETER SIMPSON CAVAGHAN & GRAY LIMITED Director 2017-07-27 CURRENT 1919-09-27 Active
RICHARD PETER SIMPSON 2 SISTERS FISH LIMITED Director 2017-07-17 CURRENT 2010-03-30 Active
RICHARD PETER SIMPSON SOLWAY FOODS LIMITED Director 2017-07-17 CURRENT 1987-11-05 Active
RICHARD PETER SIMPSON RPS CONSULTING LTD Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
SIMON JAMES PENNY WOOKEY 2 SISTERS FISH LIMITED Director 2017-07-07 CURRENT 2010-03-30 Active
SIMON JAMES PENNY WOOKEY CONVENIENCE FOODS LIMITED Director 2013-06-17 CURRENT 1988-03-03 Active
SIMON JAMES PENNY WOOKEY SOLWAY FOODS LIMITED Director 2013-06-17 CURRENT 1987-11-05 Active
SIMON JAMES PENNY WOOKEY CAVAGHAN & GRAY LIMITED Director 2013-06-17 CURRENT 1919-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Audit exemption statement of guarantee by parent company for period ending 29/07/23
2024-04-30Notice of agreement to exemption from audit of accounts for period ending 29/07/23
2024-04-30Consolidated accounts of parent company for subsidiary company period ending 29/07/23
2024-04-30Audit exemption subsidiary accounts made up to 2023-07-27
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-08-01Audit exemption statement of guarantee by parent company for period ending 30/07/22
2023-08-01Notice of agreement to exemption from audit of accounts for period ending 30/07/22
2023-08-01Consolidated accounts of parent company for subsidiary company period ending 30/07/22
2023-08-01Audit exemption subsidiary accounts made up to 2022-07-30
2023-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/07/22
2023-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/07/22
2023-08-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/07/22
2023-06-07APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS
2023-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS
2023-05-23DIRECTOR APPOINTED MR VEEPUL PATEL
2023-05-23AP01DIRECTOR APPOINTED MR VEEPUL PATEL
2023-04-12APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD PACKER
2023-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD PACKER
2022-08-08CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/21
2022-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/08/20
2021-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/08/20
2021-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/08/20
2021-03-30CH01Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER SIMPSON
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-08-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/07/19
2020-08-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/07/19
2020-08-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 28/07/18
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PENNY WOOKEY
2018-10-31CH01Director's details changed for Mr Keith Richard Packer on 2018-09-03
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL FLETCHER
2018-07-17AP01DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE
2018-04-26AAFULL ACCOUNTS MADE UP TO 29/07/17
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WYN DAVIES
2017-08-23AP01DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2017-07-31AP01DIRECTOR APPOINTED MR RICHARD PETER SIMPSON
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL LEADBEATER
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID SMITH
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/07/16
2017-04-12CH01Director's details changed for Mr Keith Richard Packer on 2015-11-01
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 21424644.8
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN TOAL
2016-06-01CH01Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16
2016-05-04AAFULL ACCOUNTS MADE UP TO 01/08/15
2016-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER DUNSFORD
2015-08-25AP01DIRECTOR APPOINTED MR GARETH WYN DAVIES
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MORGAN
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 21424644.8
2015-08-18AR0104/08/15 FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MR IAN JOHN TOAL
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 002559120001
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN
2015-04-30AP01DIRECTOR APPOINTED MR KEITH RICHARD PACKER
2015-04-23AAFULL ACCOUNTS MADE UP TO 02/08/14
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
2014-11-04AP01DIRECTOR APPOINTED MR COLIN DAVID SMITH
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2014-09-29AP01DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 21424644.8
2014-08-06AR0104/08/14 FULL LIST
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2014-08-05AP01DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL
2014-06-26AP01DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2014-04-15AAFULL ACCOUNTS MADE UP TO 27/07/13
2013-12-02AP01DIRECTOR APPOINTED MR CHRISTOPHER WALKER
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013
2013-08-08AR0104/08/13 FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR
2013-06-27AP01DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY
2013-04-30AAFULL ACCOUNTS MADE UP TO 28/07/12
2012-10-25AP01DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
2012-08-08AR0104/08/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 21/07/2011
2012-05-31AP03SECRETARY APPOINTED MR HUAN QUAYLE
2012-05-31AP01DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS
2012-05-17AA01CURREXT FROM 31/03/2012 TO 31/07/2012
2012-01-06AP01DIRECTOR APPOINTED RANJIT SINGH BOPARAN
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER
2011-12-23AAFULL ACCOUNTS MADE UP TO 02/04/11
2011-08-09AR0104/08/11 FULL LIST
2011-08-09AP01DIRECTOR APPOINTED SAEEDA AMIN
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB
2011-05-23AP01DIRECTOR APPOINTED MR VEEPUL PATEL
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI
2010-12-23AAFULL ACCOUNTS MADE UP TO 03/04/10
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WALKER
2010-12-10AP01DIRECTOR APPOINTED MR GRAHAM HUNTER
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010
2010-08-11AR0104/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 03/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALKER / 03/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 03/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 03/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARDEN / 03/08/2010
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 03/08/2010
2010-04-14AP01DIRECTOR APPOINTED MR KULDIP KULAR
2010-03-25AP01DIRECTOR APPOINTED MR HUAN QUAYLE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
2010-01-13AP01DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOKER
2009-10-13AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-08-06363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED MR ANDREW MICHAEL BOOKER
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR GARY URMSTON
2009-04-08RES13CREDIT AGREEMENT 25/03/2009
2008-12-30288aDIRECTOR APPOINTED MISS CLARE DE AROSTEGUI
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR CLARE NEEDHAM
2008-11-02AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-10-02288aDIRECTOR APPOINTED ROBIN WALKER
2008-08-06363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED CLARE NEEDHAM
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN LILL
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to F.W. FARNSWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.W. FARNSWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of F.W. FARNSWORTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-02
Annual Accounts
2013-07-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W. FARNSWORTH LIMITED

Intangible Assets
Patents
We have not found any records of F.W. FARNSWORTH LIMITED registering or being granted any patents
Domain Names

F.W. FARNSWORTH LIMITED owns 2 domain names.

palethorpes.co.uk   pizza-factory.co.uk  

Trademarks

Trademark applications by F.W. FARNSWORTH LIMITED

F.W. FARNSWORTH LIMITED is the Original Applicant for the trademark HOLLAND'S PROPER TASTY SINCE 1851 ™ (UK00003047680) through the UKIPO on the 2014-03-19
Trademark class: Savoury pies, pasties and puddings; sausage rolls.
F.W. FARNSWORTH LIMITED is the Original Applicant for the trademark Image for mark UK00003047682 Holland's PROPER TASTY SINCE 1851 ™ (UK00003047682) through the UKIPO on the 2014-03-19
Trademark class: Savoury pies, pasties and puddings; sausage rolls.
F.W. FARNSWORTH LIMITED is the Original Applicant for the trademark HOLLAND'S PROPER TASTY SINCE 1851 PUB CLASSICS ™ (UK00003048261) through the UKIPO on the 2014-03-24
Trademark class: Savoury pies, pasties and puddings; sausage rolls.
F.W. FARNSWORTH LIMITED is the Original Applicant for the trademark Image for mark UK00003048278 Holland's PROPER TASTY SINCE 1851 PUB CLASSICS ™ (UK00003048278) through the UKIPO on the 2014-03-24
Trademark class: Savoury pies, pasties and puddings; sausage rolls.
Income
Government Income
We have not found government income sources for F.W. FARNSWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as F.W. FARNSWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.W. FARNSWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.W. FARNSWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.W. FARNSWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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