GEO. ADAMS & SONS (FARMS) LIMITED - WARWICK


Company Profile Company Filings

Overview

GEO. ADAMS & SONS (FARMS) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
GEO. ADAMS & SONS (FARMS) LIMITED was incorporated 42 years ago on 11/06/1981 and has the registered number: 01567384. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GEO. ADAMS & SONS (FARMS) LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IVAN FERNANDES SIQUEIRA Sep 1976 Brazilian Director 2022-02-28 CURRENT
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 CURRENT
MR GEORGE CHRISTOPHER MARK ADAMS Aug 1953 British Secretary RESIGNED
MR GEORGE CULPIN ADAMS Jul 1925 British Director RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2013-05-16 UNTIL 2017-06-29 RESIGNED
BRIAN LIVSEY FAIRLIE BORTHWICK British Secretary 2000-11-22 UNTIL 2003-06-30 RESIGNED
MR. TIMOTHY JOHN COOPER JONES Mar 1951 British Secretary 2003-06-30 UNTIL 2007-12-14 RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-12-14 UNTIL 2016-03-09 RESIGNED
MR GEORGE CHRISTOPHER MARK ADAMS Aug 1953 British Director 2001-10-04 UNTIL 2007-12-14 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2007-12-14 UNTIL 2010-12-03 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-05 UNTIL 2019-02-15 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2007-12-14 UNTIL 2016-03-09 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 UNTIL 2019-12-05 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 UNTIL 2018-02-05 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
MR FLEMMING NYENSTAD ENEVOLDSEN Oct 1961 Danish Director 2012-06-28 UNTIL 2013-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo Adams & Sons Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILGRIM'S FOOD GROUP LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (RETAIL) LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
GEO. ADAMS & SONS (HOLDINGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
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PILGRIM'S PRIDE LTD. WARWICK Active FULL 10130 - Production of meat and poultry meat products
GEO. ADAMS & SONS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FROZEN FOODS) LTD. WARWICK Dissolved... DORMANT 99999 - Dormant Company
PILGRIM'S FOOD PIONEERS LTD WARWICK Active DORMANT 99999 - Dormant Company
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DALEHEAD FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PILGRIM'S PRIDE EUROPE LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (PIGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
CHESTER BOYD LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
HAMER INTERNATIONAL LIMITED WARWICK ENGLAND Active FULL 46320 - Wholesale of meat and meat products
SPURWAY FOODS LIMITED WARWICK ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PILGRIM'S FOOD MASTERS UK LIMITED WARWICK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.

Nearby Companies

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BELVOIR FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PILGRIM'S PRIDE LTD. WARWICK Active FULL 10130 - Production of meat and poultry meat products
THOMAS ELY LIMITED WARWICK Active SMALL 96030 - Funeral and related activities
ADAMS PORK PRODUCTS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PILGRIM'S PRIDE EUROPE LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AVOCO UK LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
TUFFIN INVESTMENTS LIMITED WARWICK Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CO-OPERATIVE HOLIDAYS LIMITED WARWICK UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
ATTLEBOROUGH FOODS LIMITED WARWICK ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
PILGRIM'S FOOD MASTERS UK LIMITED WARWICK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.