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

OAK FARM FOODS LIMITED

TOLL BAR ROAD, MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2HT,
Company Registration Number
02068005
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oak Farm Foods Ltd
OAK FARM FOODS LIMITED was founded on 1986-10-28 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Oak Farm Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAK FARM FOODS LIMITED
 
Legal Registered Office
TOLL BAR ROAD
MARSTON
GRANTHAM
LINCOLNSHIRE
NG32 2HT
Other companies in NG32
 
Filing Information
Company Number 02068005
Company ID Number 02068005
Date formed 1986-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-07 09:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK FARM FOODS LIMITED
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Companies with same name OAK FARM FOODS LIMITED
The following companies were found which have the same name as OAK FARM FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK FARM FOODS (STAFFORD) LTD ST JOHNS MARKET EARL STREET STAFFORD STAFFORDSHIRE ST16 2DF Active - Proposal to Strike off Company formed on the 2012-03-01
Oak Farm Foods LLC Connecticut Unknown
Oak Farm Foods Inc Maryland Unknown

Company Officers of OAK FARM FOODS LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOYCE
 Company Secretary 1991-06-14
EILEEN QUEALLY
 Director 1991-06-14
JOHN QUEALLY
 Director 1991-06-14
MICHAEL QUEALLY
 Director 2010-08-03
PETER QUEALLY
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE QUEALLY
 Director 1991-06-14 2013-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOYCE IDF (MARSTON) LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
NEIL JOYCE IDF (HOLDINGS) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
NEIL JOYCE DAWN FARM FOODS (UK) LIMITED Company Secretary 1994-03-08 CURRENT 1994-03-08 Active
NEIL JOYCE KEES BEYERS CHOCOLATES EUROPE LIMITED Company Secretary 1993-10-19 CURRENT 1993-10-19 Active
NEIL JOYCE Q.K. COLD STORES (MARSTON) LIMITED Company Secretary 1991-08-25 CURRENT 1984-11-01 Active
EILEEN QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
JOHN QUEALLY GALAXY PHARMA LTD Director 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
JOHN QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
JOHN QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
JOHN QUEALLY MHP FOOD UK LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active
JOHN QUEALLY ORSETT MEATS LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
JOHN QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
JOHN QUEALLY IDEALSITE LIMITED Director 2002-03-20 CURRENT 2000-06-19 Active
JOHN QUEALLY MEDLOCK DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
JOHN QUEALLY DAWN FARM FOODS (UK) LIMITED Director 1994-03-08 CURRENT 1994-03-08 Active
JOHN QUEALLY KEES BEYERS CHOCOLATES EUROPE LIMITED Director 1993-10-19 CURRENT 1993-10-19 Active
JOHN QUEALLY Q.K. (HOLDINGS) LIMITED Director 1991-12-30 CURRENT 1984-11-01 Active
JOHN QUEALLY Q.K. COLD STORES (MARSTON) LIMITED Director 1991-08-25 CURRENT 1984-11-01 Active
JOHN QUEALLY ROWANSTONE LIMITED Director 1991-06-14 CURRENT 1986-09-03 Active
JOHN QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
JOHN QUEALLY DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active
MICHAEL QUEALLY DUNBIA (PRESTON) LIMITED Director 2017-10-06 CURRENT 2007-01-11 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (MANSFIELD) LIMITED Director 2017-10-06 CURRENT 1963-02-27 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (ENGLAND) Director 2017-10-06 CURRENT 1983-03-08 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (WALES) Director 2017-10-06 CURRENT 1990-04-09 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA ENERGY LIMITED Director 2017-10-06 CURRENT 2015-06-02 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (CREWE) Director 2017-10-06 CURRENT 1998-04-20 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA (ELGIN) LIMITED Director 2017-10-06 CURRENT 1985-04-23 Liquidation
MICHAEL QUEALLY DUNBIA (NORTHERN IRELAND) Director 2017-10-06 CURRENT 1983-10-05 Active - Proposal to Strike off
MICHAEL QUEALLY DUNGANNON MEATS (RETAIL PACKS) Director 2017-10-06 CURRENT 1991-06-06 Active - Proposal to Strike off
MICHAEL QUEALLY DUNBIA LIMITED Director 2017-10-06 CURRENT 2006-06-02 Active - Proposal to Strike off
MICHAEL QUEALLY DAWN FARM FOODS (UK) LIMITED Director 2008-05-15 CURRENT 1994-03-08 Active
MICHAEL QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
PETER QUEALLY QUPURKT UNLIMITED Director 2017-10-06 CURRENT 2001-12-13 Active
PETER QUEALLY GALAXY PHARMA LTD Director 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
PETER QUEALLY WDM 2012 LIMITED Director 2012-03-22 CURRENT 1990-11-30 Active
PETER QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
PETER QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
PETER QUEALLY MHP FOOD UK LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active
PETER QUEALLY ORSETT MEATS LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
PETER QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
PETER QUEALLY IDF (MARSTON) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
PETER QUEALLY BENNINGTON PET FOODS LIMITED Director 2005-11-08 CURRENT 2001-10-04 Active
PETER QUEALLY IDF (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
PETER QUEALLY IDEALSITE LIMITED Director 2002-03-20 CURRENT 2000-06-19 Active
PETER QUEALLY MEDLOCK DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
PETER QUEALLY DAWN FARM FOODS (UK) LIMITED Director 1994-03-08 CURRENT 1994-03-08 Active
PETER QUEALLY KEES BEYERS CHOCOLATES EUROPE LIMITED Director 1993-10-19 CURRENT 1993-10-19 Active
PETER QUEALLY CENTRAL WHOLESALE MEATS LIMITED Director 1992-11-30 CURRENT 1990-06-27 Dissolved 2017-10-10
PETER QUEALLY Q.K. (HOLDINGS) LIMITED Director 1991-12-30 CURRENT 1984-11-01 Active
PETER QUEALLY Q.K. COLD STORES (MARSTON) LIMITED Director 1991-08-25 CURRENT 1984-11-01 Active
PETER QUEALLY ROWANSTONE LIMITED Director 1991-06-14 CURRENT 1986-09-03 Active
PETER QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
PETER QUEALLY DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-16DS01Application to strike the company off the register
2021-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-09AA31/12/17 TOTAL EXEMPTION FULL
2018-05-09AA31/12/17 TOTAL EXEMPTION FULL
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-13AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 020680050003
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-24MISC288C form for john queally
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-11AR0112/06/13 ANNUAL RETURN FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE QUEALLY
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07RES13Resolutions passed:
  • Security assigement 23/11/2012
2012-11-27MG01Particulars of a mortgage or charge / charge no: 2
2012-06-18AR0112/06/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-21AR0112/06/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-19AP01DIRECTOR APPOINTED MR MICHAEL QUEALLY
2010-06-21AR0112/06/10 FULL LIST
2010-06-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02AD02SAIL ADDRESS CREATED
2009-06-25363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-19363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-20ELRESS386 DISP APP AUDS 09/09/06
2006-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-07-05363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-14363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-30363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-01363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-11RES13TRANSFER UNDERTAKING 28/12/02
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-05363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-01-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-01363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-01-08288cSECRETARY'S PARTICULARS CHANGED
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-31363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-26AUDAUDITOR'S RESIGNATION
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-03363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-09-26363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-28363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-07-28363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-06-24363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-06-17AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-06-26363sRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to OAK 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 OAK FARM FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-12 Outstanding DANSKE BANK A/S
SECURITY ASSIGNMENT 2012-11-27 Outstanding DANSKE BANK A/S, LONDON BRANCH AND DANSKE BANK A/S, IRISH BRANCH
COMPOSITE FLOATING CHARGE 2002-01-02 Outstanding NATIONAL IRISH BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 OAK FARM FOODS LIMITED

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

OAK FARM FOODS LIMITED owns 1 domain names.

oakfarmfoods.co.uk  

Trademarks
We have not found any records of OAK FARM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK 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 (46320 - Wholesale of meat and meat products) as OAK FARM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK 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 OAK 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 OAK FARM FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG32 2HT