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 - STOCKTON ON TEES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPHEN FARRELL LIMITED THORNABY PLACE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PESTICIDE ACTION NETWORK UK BRIGHTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FREEMANTLE (RIPON) LIMITED RIPON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENERGY FOR BUSINESS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 46719 - Wholesale of other fuels and related products
ENERGY FOR BUSINESS (UK) LIMITED RIPON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CENTRAL UTILITY SERVICES (UK) LIMITED RIPON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ENERGY FOR BUSINESS (COMMERCIAL) LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BBCC UK LIMITED STOCKTON-ON-TEES ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BB ENERGY LIMITED RIPON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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