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Home > Northern Ireland > FARRINGFORD FOODS CO. LTD.
Company Information for

FARRINGFORD FOODS CO. LTD.

82 Jervis Street, Portadown, Craigavon, COUNTY ARMAGH, BT62 3HD,
Company Registration Number
NI027392
Private Limited Company
Active

Company Overview

About Farringford Foods Co. Ltd.
FARRINGFORD FOODS CO. LTD. was founded on 1993-04-02 and has its registered office in Craigavon. The organisation's status is listed as "Active". Farringford Foods Co. Ltd. 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
FARRINGFORD FOODS CO. LTD.
 
Legal Registered Office
82 Jervis Street
Portadown
Craigavon
COUNTY ARMAGH
BT62 3HD
Other companies in BT62
 
Filing Information
Company Number NI027392
Company ID Number NI027392
Date formed 1993-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB575556012  
Last Datalog update: 2024-04-09 16:27:03
Primary Source:Companies House
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Company Officers of FARRINGFORD FOODS CO. LTD.

Current Directors
Officer Role Date Appointed
SIMON CHARLES LAMB
Company Secretary 2016-10-14
CHARLES GAYTON LAMB
Director 1993-04-02
SIMON CHARLES LAMB
Director 1993-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLENIS ALEXANDRA HANNA
Company Secretary 1993-04-02 2016-10-14
GLENIS ALEXANDRA HANNA
Director 1993-04-02 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GAYTON LAMB APPLEYARD MANAGEMENT CO LIMITED - THE Director 2004-05-02 CURRENT 2004-05-02 Active
CHARLES GAYTON LAMB SANDYMOUNT FARMS, LIMITED Director 1999-11-30 CURRENT 1943-01-30 Active
CHARLES GAYTON LAMB PIEMAN ENTERPRISES CO. LIMITED Director 1987-09-11 CURRENT 1987-09-11 Active
SIMON CHARLES LAMB APPLEYARD MANAGEMENT CO LIMITED - THE Director 2004-05-02 CURRENT 2004-05-02 Active
SIMON CHARLES LAMB PIEMAN ENTERPRISES CO. LIMITED Director 1987-09-11 CURRENT 1987-09-11 Active
SIMON CHARLES LAMB SANDYMOUNT FARMS, LIMITED Director 1986-02-12 CURRENT 1943-01-30 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
2024-04-09CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0273920004
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE NI0273920005
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-05AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-30PSC07CESSATION OF CHARLES GAYTON LAMB AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0273920004
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0273920004
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0273920003
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0273920003
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 70600
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 70600
2016-12-23SH0613/10/16 STATEMENT OF CAPITAL GBP 70600
2016-12-23SH0613/10/16 STATEMENT OF CAPITAL GBP 70600
2016-12-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-20AP03Appointment of Mr Simon Charles Lamb as company secretary on 2016-10-14
2016-12-20TM02Termination of appointment of Glenis Alexandra Hanna on 2016-10-14
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GLENIS ALEXANDRA HANNA
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 70900
2016-04-13AR0102/04/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 70900
2015-04-13AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mr Charles Gayton Lamb on 2015-04-02
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 82 JERVIS STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3HD
2015-04-13AD04Register(s) moved to registered office address 82 Jervis Street Portadown Craigavon County Armagh BT62 3HD
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 82 JERVIS STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3HD
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 70900
2014-04-10AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0102/04/13 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-11AR0102/04/12 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-07AR0102/04/11 FULL LIST
2011-04-07AD02SAIL ADDRESS CHANGED FROM: 52 BRIDGE STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5AF NORTHERN IRELAND
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-26AR0102/04/10 FULL LIST
2010-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-23AD02SAIL ADDRESS CREATED
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LAMB / 02/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMB / 02/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENIS ALEXANDRA HANNA / 02/04/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / GLENIS ALEXANDRA HANNA / 02/04/2010
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 82 JERVIS STREET PORTADOWN CRAIGAVON BT62 3HD
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 82 JERVIS STREET, PORTADOWN, CRAIGAVON, BT62 3HD
2009-08-05AC(NI)30/09/08 ANNUAL ACCTS
2009-07-09295(NI)CHANGE IN SIT REG ADD
2009-04-17371S(NI)02/04/09 ANNUAL RETURN SHUTTLE
2008-08-06AC(NI)30/09/07 ANNUAL ACCTS
2008-05-14371S(NI)02/04/08 ANNUAL RETURN SHUTTLE
2007-07-18AC(NI)30/09/06 ANNUAL ACCTS
2007-04-19371S(NI)02/04/07 ANNUAL RETURN SHUTTLE
2006-08-23AC(NI)30/09/05 ANNUAL ACCTS
2006-04-27371S(NI)02/04/06 ANNUAL RETURN SHUTTLE
2005-08-12AC(NI)30/09/04 ANNUAL ACCTS
2005-07-054.49(NI)NOTICE OF LIQUIDATION CMMTTEE
2005-07-054.48(NI)CERT OF LIQUIDATION COMMITTEE
2004-07-28AC(NI)30/09/03 ANNUAL ACCTS
2004-04-23371S(NI)02/04/04 ANNUAL RETURN SHUTTLE
2003-07-28AC(NI)30/09/02 ANNUAL ACCTS
2003-04-28371S(NI)02/04/03 ANNUAL RETURN SHUTTLE
2002-12-03AURES(NI)AUDITOR RESIGNATION
2002-07-24AC(NI)30/09/01 ANNUAL ACCTS
2002-04-18371S(NI)02/04/02 ANNUAL RETURN SHUTTLE
2001-08-03AC(NI)30/09/00 ANNUAL ACCTS
2001-05-01371S(NI)02/04/01 ANNUAL RETURN SHUTTLE
2000-07-31AC(NI)30/09/99 ANNUAL ACCTS
2000-04-09371S(NI)02/04/00 ANNUAL RETURN SHUTTLE
1999-08-09AC(NI)30/09/98 ANNUAL ACCTS
1999-03-23371S(NI)02/04/99 ANNUAL RETURN SHUTTLE
1999-02-09411A(NI)MORTGAGE SATISFACTION
1998-07-31AC(NI)30/09/97 ANNUAL ACCTS
1998-04-23371S(NI)02/04/98 ANNUAL RETURN SHUTTLE
1998-04-02AURES(NI)AUDITOR RESIGNATION
1997-08-05AC(NI)30/09/96 ANNUAL ACCTS
1997-04-22371S(NI)02/04/97 ANNUAL RETURN SHUTTLE
1996-10-22UDM+A(NI)UPDATED MEM AND ARTS
1996-10-22UDM+A(NI)UPDATED MEM AND ARTS
1996-07-30AC(NI)30/09/95 ANNUAL ACCTS
1996-06-14G98-2(NI)RETURN OF ALLOT OF SHARES
1996-06-14RES(NI)SPECIAL/EXTRA RESOLUTION
1996-06-14133(NI)NOT OF INCR IN NOM CAP
1996-06-14RES(NI)SPECIAL/EXTRA RESOLUTION
1996-06-14133(NI)NOT OF INCR IN NOM CAP
1996-06-14G98-2(NI)RETURN OF ALLOT OF SHARES
1996-04-26371S(NI)02/04/96 ANNUAL RETURN SHUTTLE
1995-03-29371S(NI)02/04/95 ANNUAL RETURN SHUTTLE
1995-02-08AC(NI)30/09/94 ANNUAL ACCTS
1994-05-13371S(NI)02/04/94 ANNUAL RETURN SHUTTLE
1994-02-24402(NI)PARS RE MORTAGE
1993-11-08402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to FARRINGFORD FOODS CO. LTD. 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 FARRINGFORD FOODS CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-11 Outstanding SANDYMOUNT FARMS LIMITED
2016-12-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHATTELS MORTGAGE 1994-02-23 Satisfied FORWARD TRUST LIMITED
CHARGE 1993-11-08 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FARRINGFORD FOODS CO. LTD.

Intangible Assets
Patents
We have not found any records of FARRINGFORD FOODS CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FARRINGFORD FOODS CO. LTD.
Trademarks
We have not found any records of FARRINGFORD FOODS CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRINGFORD FOODS CO. LTD.. 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as FARRINGFORD FOODS CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FARRINGFORD FOODS CO. LTD. 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 FARRINGFORD FOODS CO. LTD. 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 FARRINGFORD FOODS CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT62 3HD