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Home > England & Wales Companies > ORGANIC FARM FOODS LIMITED
Company Information for

ORGANIC FARM FOODS LIMITED

UNIT 11A DRAYTON MANOR DRIVE, ALCESTER ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9RQ,
Company Registration Number
02061388
Private Limited Company
Active

Company Overview

About Organic Farm Foods Ltd
ORGANIC FARM FOODS LIMITED was founded on 1986-10-03 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Organic Farm Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORGANIC FARM FOODS LIMITED
 
Legal Registered Office
UNIT 11A DRAYTON MANOR DRIVE
ALCESTER ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9RQ
Other companies in WR11
 
Previous Names
ORGANIC FARM FOODS (WALES) LIMITED20/09/2005
Filing Information
Company Number 02061388
Company ID Number 02061388
Date formed 1986-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 20:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORGANIC FARM FOODS LIMITED
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Company Officers of ORGANIC FARM FOODS LIMITED

Current Directors
Officer Role Date Appointed
ADAM JOHN PAUL WAKELEY
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BANTON
 Company Secretary 2005-03-07 2016-05-17
COLIN BANTON
 Director 2005-03-07 2016-05-17
PETER DAVID KINDERSLEY
 Director 2004-11-24 2011-01-18
TRIODOS INVESTMENTS LTD
 Director 2008-10-06 2011-01-18
JAMES CARMINE ANTONY VACCARO
 Director 2004-09-28 2008-10-06
PETER SEGGER
 Director 1991-12-31 2007-10-09
CHRISTOPHER JOHN LANE
 Director 2006-04-01 2006-07-14
JOHN ARTHUR SLATTER
 Director 2004-05-03 2006-01-10
PETER JOHN TRILL
 Company Secretary 2004-05-23 2005-03-07
PETER JOHN TRILL
 Director 2004-05-23 2005-03-07
PIETER NYMAN
 Director 2004-05-03 2004-09-28
PHILIP BRADLEE RUSKIN WYER
 Director 2004-05-03 2004-07-27
MICHAEL WILLIAM HARRINGTON
 Company Secretary 2002-03-05 2004-05-03
MICHAEL WILLIAM HARRINGTON
 Director 1991-12-31 2004-05-03
SUZANNE KATHLEEN MARGARET REES
 Director 1991-12-31 2004-05-03
ADRIAN LAURENCE BRIAN ROSS
 Director 2002-11-04 2004-05-03
PETER CHARLES LLEWELLIN
 Director 2002-11-04 2004-02-20
SUZANNE KATHLEEN MARGARET REES
 Company Secretary 1997-08-03 2002-03-05
LAWRENCE SEGGER
 Director 1991-12-31 2000-07-01
GORDON PHILIP SEGGER
 Company Secretary 1995-04-01 1997-08-03
GORDON PHILIP SEGGER
 Director 1991-12-31 1997-08-03
SUZANNE KATHLEEN MARGARET REES
 Company Secretary 1991-12-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN PAUL WAKELEY AYSH Director 2018-03-19 CURRENT 2018-03-19 Active
ADAM JOHN PAUL WAKELEY HUGHES & WAKELEY MANAGEMENT COMPANY LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
ADAM JOHN PAUL WAKELEY WAKELEY BROTHERS(RAINHAM,KENT),LIMITED Director 2011-06-13 CURRENT 1897-05-17 Active
ADAM JOHN PAUL WAKELEY ETHICAL FRUIT COMPANY LIMITED Director 2010-12-16 CURRENT 2010-05-11 Active
ADAM JOHN PAUL WAKELEY ETHICAL FOOD COMPANY LIMITED Director 2009-05-20 CURRENT 2009-04-21 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
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-24DIRECTOR APPOINTED MISS KAREN SANDS
2024-04-24DIRECTOR APPOINTED MR SCOTT FRANCIS
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-19CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-20Change of details for Ethical Fruit Company Limited as a person with significant control on 2022-01-17
2022-01-20PSC05Change of details for Ethical Fruit Company Limited as a person with significant control on 2022-01-17
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England
2022-01-19Director's details changed for Organic Growers Limited on 2022-01-17
2022-01-19Director's details changed for Hazel Hunt on 2021-01-17
2022-01-19CH01Director's details changed for Hazel Hunt on 2021-01-17
2022-01-19CH02Director's details changed for Organic Growers Limited on 2022-01-17
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 53 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BG England
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-20CH02Director's details changed for Organic Growers Limited on 2020-01-09
2020-01-20PSC05Change of details for Ethical Fruit Company Limited as a person with significant control on 2020-01-09
2019-12-13AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-12-03CH02Director's details changed for Organic Growers Limited on 2019-02-18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-05AP02Appointment of Organic Growers Limited as director on 2019-02-18
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN PAUL WAKELEY
2019-02-01AP01DIRECTOR APPOINTED HAZEL HUNT
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-05CH01Director's details changed for Mr Adam John Paul Wakeley on 2018-11-01
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 272726.5
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-19CH01Director's details changed for Mr Adam John Paul Wakeley on 2016-10-19
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27TM02Termination of appointment of Colin Banton on 2016-05-17
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BANTON
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 272726.5
2016-05-03AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Buckle Street Honeybourne Evesham Worcestershire WR11 7QH
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 272726.5
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 272726.5
2014-04-30AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PAUL WAKELEY / 31/03/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BANTON / 01/10/2012
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR COLIN BANTON on 2012-10-01
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20MISCSECTION 519
2011-04-27AR0131/03/11 FULL LIST
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN BANTON / 31/03/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BANTON / 31/03/2011
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINDERSLEY
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TRIODOS INVESTMENTS LTD
2011-01-20RES13AUTHORISATION SECT 175(5)(A) DIRECTORS REMAINTRUSTEES REMAIN SECTION 175 IN ACCORD WITH SECT 239 14/12/2010
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20AR0131/03/10 FULL LIST
2010-04-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS INVESTMENTS LTD / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID KINDERSLEY / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BANTON / 31/03/2010
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED TRIODOS INVESTMENTS LTD
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES VACCARO
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-27363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND
2008-04-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-12123NC INC ALREADY ADJUSTED 23/10/07
2007-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-12RES04£ NC 710400/810400 23/10
2007-10-23288bDIRECTOR RESIGNED
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-19363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-17288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-10-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-1488(2)RAD 12/08/05--------- £ SI 310000@.25=77500 £ IC 195226/272726
2005-10-1488(2)RAD 16/08/05--------- £ SI 123456@.25=30864 £ IC 164362/195226
2005-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29RES04NC INC ALREADY ADJUSTED 12/08/05
2005-09-29123NC INC ALREADY ADJUSTED 03/05/04
2005-09-27RES04NC INC ALREADY ADJUSTED 12/08/05
2005-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 25 , LLAMBED IND. EST. TREGARON RD LAMPETER DYFED SA48 8LT
2005-09-20CERTNMCOMPANY NAME CHANGED ORGANIC FARM FOODS (WALES) LIMIT ED CERTIFICATE ISSUED ON 20/09/05
2005-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ORGANIC FARM FOODS 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 ORGANIC FARM FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2011-03-01 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-02-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ORGANIC FARM FOODS LIMITED

Intangible Assets
Patents
We have not found any records of ORGANIC FARM FOODS LIMITED registering or being granted any patents
Domain Names

ORGANIC FARM FOODS LIMITED owns 6 domain names.

ethicalfruitcompany.co.uk   organicfarmfoods.co.uk   greenfreshpackers.co.uk   theethicalfoodcompany.co.uk   universalfruit.co.uk   universalfruitcompany.co.uk  

Trademarks
We have not found any records of ORGANIC FARM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORGANIC FARM FOODS 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 (10390 - Other processing and preserving of fruit and vegetables) as ORGANIC FARM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORGANIC FARM FOODS 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 ORGANIC FARM FOODS 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 ORGANIC FARM FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV37 9RQ