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Company Information for

FARMERS FRESH (WALES) LIMITED

Maelor Abbattoir, Bedwell Road, Wrexham, LL13 0TS,

Company Registration Number

04535578

Private Limited Company

Active

Company Overview

About Farmers Fresh (wales) Ltd

FARMERS FRESH (WALES) LIMITED was founded on 2002-09-16 and has its registered office in Wrexham. The organisation's status is listed as "Active". Farmers Fresh (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name

FARMERS FRESH (WALES) LIMITED

Legal Registered Office

Maelor Abbattoir
Bedwell Road
Wrexham
LL13 0TS
Other companies in LL13

Previous Names

FAIRFIELD MEAT COMPANY LIMITED

12/03/2018

Filing Information

Company Number		04535578
Company ID Number		04535578
Date formed		2002-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-05-30
Account next due		2026-05-30
Latest return		2025-09-16
Return next due		2026-09-30
Type of accounts		MEDIUM

Last Datalog update:	2026-01-15 13:20:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARMERS FRESH (WALES) LIMITED

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Company Officers of FARMERS FRESH (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE ANTHONY LAMMAS	Director	2018-03-09
DAVID TREVOR OWEN	Director	2018-03-09
TERENCE IAN SIMPSON	Director	2018-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE BELLIS	Company Secretary	2002-09-16	2018-03-09
THOMAS ARTHUR BELLIS	Director	2002-09-16	2018-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID TREVOR OWEN	FARMERS FERRY LIMITED	Director	2016-04-18	CURRENT	1998-03-13	Active
DAVID TREVOR OWEN	FARMERS FRESH LIMITED	Director	2011-05-05	CURRENT	1999-09-30	Active
DAVID TREVOR OWEN	FARMERS FIRST LIMITED	Director	2009-04-09	CURRENT	2000-03-13	Active
TERENCE IAN SIMPSON	FARMERS FIRST LIMITED	Director	2016-07-05	CURRENT	2000-03-13	Active
TERENCE IAN SIMPSON	FARMERS FRESH LIMITED	Director	2010-05-01	CURRENT	1999-09-30	Active
TERENCE IAN SIMPSON	T. I. SIMPSON (FARMS) LIMITED	Director	2010-01-22	CURRENT	2010-01-22	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.

Date	Document Type	Document Description
2025-10-08		DIRECTOR APPOINTED MR SAMUEL LEWIS STEPHENS
2025-10-08		DIRECTOR APPOINTED DR AMER RASHID
2025-10-08		DIRECTOR APPOINTED MR SAM BRIAN WHISTANCE
2025-09-22		CONFIRMATION STATEMENT MADE ON 16/09/25, WITH UPDATES
2025-04-24		APPOINTMENT TERMINATED, DIRECTOR DEAN POWELL
2025-04-24		APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY LAMMAS
2024-12-13		APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2024-09-16		CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-02-29		FULL ACCOUNTS MADE UP TO 30/05/23
2023-09-28		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-02-28		FULL ACCOUNTS MADE UP TO 30/05/22
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16	CH01	Director's details changed for Dean Powell on 2021-10-31
2022-05-17	AA	FULL ACCOUNTS MADE UP TO 30/05/21
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GOODING
2022-03-29	RES01	ADOPT ARTICLES 29/03/22
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045355780004
2021-06-11	AA	FULL ACCOUNTS MADE UP TO 30/05/20
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-03-02	AA	FULL ACCOUNTS MADE UP TO 30/05/19
2019-11-01	CH01	Director's details changed for Mr John Addison Geldard on 2019-10-16
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-05-14	AP01	DIRECTOR APPOINTED DEAN POWELL
2019-03-21	AP01	DIRECTOR APPOINTED MR JOHN ADDISON GELDARD
2019-02-22	AA	FULL ACCOUNTS MADE UP TO 30/05/18
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-03	AA01	Previous accounting period extended from 31/12/17 TO 30/05/18
2018-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045355780006
2018-03-16	TM02	Termination of appointment of Jane Bellis on 2018-03-09
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR BELLIS
2018-03-16	AP01	DIRECTOR APPOINTED MR TERENCE IAN SIMPSON
2018-03-16	AP01	DIRECTOR APPOINTED MR WAYNE ANTHONY LAMMAS
2018-03-16	PSC02	Notification of Farmers First Limited as a person with significant control on 2018-03-09
2018-03-16	AP01	DIRECTOR APPOINTED MR DAVID TREVOR OWEN
2018-03-16	PSC07	CESSATION OF TOM BELLIS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045355780005
2018-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045355780004
2018-03-12	RES15	CHANGE OF COMPANY NAME 07/06/21
2018-03-12	CERTNM	COMPANY NAME CHANGED FAIRFIELD MEAT COMPANY LIMITED CERTIFICATE ISSUED ON 12/03/18
2018-03-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-12	CERTNM	COMPANY NAME CHANGED FAIRFIELD MEAT COMPANY LIMITED CERTIFICATE ISSUED ON 12/03/18
2018-03-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-07	RES01	ADOPT ARTICLES 07/03/18
2018-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-19	RES12	Resolution of varying share rights or name
2017-01-19	RES01	ADOPT ARTICLES 30/12/2016
2017-01-18	SH08	Change of share class name or designation
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19	AR01	16/09/15 FULL LIST
2015-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	16/09/14 FULL LIST
2014-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16	AR01	16/09/13 FULL LIST
2012-11-15	AR01	16/09/12 FULL LIST
2012-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-05	AR01	16/09/11 FULL LIST
2012-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE DAVIES / 01/11/2010
2011-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-01	AR01	16/09/10 FULL LIST
2009-12-07	AR01	16/09/09 FULL LIST
2009-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-11	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-01	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-11-01	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-01-10	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2005-01-06	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-09-03	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-01	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1040982	Active			Licenced property: MARCHWIEL MAELOR ABATTOIR WREXHAM GB LL13 0TS. Correspondance address: BEDWELL ROAD MAELOR ABATTOIR CROSS LANES WREXHAM CROSS LANES GB LL13 0TS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FARMERS FRESH (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2010-12-22	Satisfied	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2004-01-22	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2003-01-22	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of FARMERS FRESH (WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FARMERS FRESH (WALES) LIMITED

Trademarks

We have not found any records of FARMERS FRESH (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARMERS FRESH (WALES) 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 FARMERS FRESH (WALES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FARMERS FRESH (WALES) 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 FARMERS FRESH (WALES) 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 FARMERS FRESH (WALES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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