COCKED HAT FARM FOODS LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
COCKED HAT FARM FOODS LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Liquidation.
COCKED HAT FARM FOODS LIMITED was incorporated 50 years ago on 17/07/1973 and has the registered number: 01123098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
COCKED HAT FARM FOODS LIMITED was incorporated 50 years ago on 17/07/1973 and has the registered number: 01123098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
COCKED HAT FARM FOODS LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1ST FLOOR 34 FALCON COURT
STOCKTON ON TEES
TS18 3TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2022 | 01/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH BURGESS | Feb 1959 | British | Director | 2019-02-14 | CURRENT |
MR IVOR SADLER | Jun 1941 | British | Director | RESIGNED | |
WILLIAM HUMPHREY MOORE | May 1961 | British | Director | RESIGNED | |
MR STEPHEN ANDREW MOORE | Oct 1933 | British | Director | RESIGNED | |
EDWARD ANDREW MOORE | Aug 1958 | British | Director | RESIGNED | |
MR ALASTAIR JOHN MCKENZIE IANSON | Dec 1946 | British | Director | 1991-10-16 UNTIL 1996-08-12 | RESIGNED |
MR PAUL BOOTH | Aug 1956 | British | Director | RESIGNED | |
MRS BARBARA ANN BURGESS | Jun 1952 | British | Director | 2019-02-14 UNTIL 2023-01-04 | RESIGNED |
JANET MARGARET PIPER | Oct 1952 | Secretary | 1995-03-01 UNTIL 2013-07-16 | RESIGNED | |
MRS JANE ISLA MOORE | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Burgess | 2019-02-14 | 2/1959 | Ripon North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr William Humphrey Moore | 2016-04-06 - 2019-02-14 | 5/1961 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Andrew Moore | 2016-04-06 - 2019-02-14 | 8/1958 | Ripon North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cocked Hat Farm Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-03-2022 | £685,093 Cash £714,432 equity |
Cocked Hat Farm Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-11 | 31-03-2021 | £645,759 Cash £667,574 equity |
Cocked Hat Farm Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-03-2020 | £619,641 Cash £382,165 equity |