ETHICAL FOOD COMPANY LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

ETHICAL FOOD COMPANY LIMITED is a Private Limited Company from STRATFORD UPON AVON UNITED KINGDOM and has the status: Active.
ETHICAL FOOD COMPANY LIMITED was incorporated 14 years ago on 21/04/2009 and has the registered number: 06882973. The accounts status is FULL and accounts are next due on 30/06/2024.

ETHICAL FOOD COMPANY LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 11A DRAYTON MANOR DRIVE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9RQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE ETHICAL FOOD COMPANY LIMITED (until 18/10/2021)
ETHICAL FRUIT COMPANY LIMITED (until 18/10/2021)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORGANIC GROWERS LIMITED Corporate Director 2019-02-18 CURRENT
HAZEL HUNT Aug 1976 British Director 2011-01-18 CURRENT
COLIN BANTON Sep 1969 British Director 2009-05-20 UNTIL 2016-05-17 RESIGNED
MR JOHN SPENCER Apr 1965 British Director 2011-09-05 UNTIL 2020-01-31 RESIGNED
MR ADAM JOHN PAUL WAKELEY May 1965 British Director 2009-05-20 UNTIL 2019-01-31 RESIGNED
MR PETER DAVID KINDERSLEY Jul 1941 British Director 2009-05-20 UNTIL 2011-01-18 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2009-04-21 UNTIL 2009-05-20 RESIGNED
COLIN BANTON Sep 1969 British Secretary 2009-05-20 UNTIL 2016-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Organic Growers Limited 2019-01-31 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Hazel Hunt 2019-01-31 8/1976 Stratford Upon Avon   Warwickshire Significant influence or control
Mr Adam John Paul Wakeley 2016-04-06 - 2019-01-31 5/1965 Stratford-Upon-Avon   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Melanie Wakeley 2016-04-06 - 2017-11-03 2/1965 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED BIRCHINGTON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ORGANIC FARM FOODS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TATTON HALL HOMES LIMITED WOLVERHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
SHEEPDROVE ORGANIC ORCHARDS LIMITED HUNGERFORD Dissolved... FULL 0113 - Grow fruit, nuts, beverage & spice crops
M & G DEVELOPMENTS (HOLDINGS) LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SHEEPDROVE ORGANIC FRUIT LIMITED HUNGERFORD Dissolved... TOTAL EXEMPTION SMALL 01240 - Growing of pome fruits and stone fruits
ORGANIC GREEN ORCHARDS LIMITED NEWENT Dissolved... TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
GREENFRESH (PACKERS) LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
EXCOOL LIMITED DROITWICH Active FULL 35300 - Steam and air conditioning supply
ETHICAL FRUIT COMPANY LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FAIR FRUIT (UK) LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
TATTON HALL HOMES (TRYSULL) LIMITED WOLVERHAMPTON ENGLAND Active SMALL 41202 - Construction of domestic buildings
TWELFTH MAN CONSULTANCY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TATTON HALL HOMES (TEMPLE BAR) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TATTON HALL HOMES (CODSALL) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TATTON HALL HOMES (CRANMOOR LODGE) LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EXCOOL HOLDINGS LIMITED DROITWICH ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
TOMBANTON18 LTD TAUNTON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 2,412,211 Cash 5,718,731 equity
ACCOUNTS - Final Accounts 2022-07-02 30-09-2021 3,327,730 Cash 5,085,123 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 4,167,238 Cash 4,183,168 equity
ACCOUNTS - Final Accounts 2020-04-04 30-09-2019 2,546,633 Cash 3,024,637 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORGANIC FARM FOODS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
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TOP GEAR CONSUMABLES LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ADVENTURIZE LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TG TRADING (UK) LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
APPSANA LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
DISCOVERY CAMERA SYSTEMS LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 33130 - Repair of electronic and optical equipment
HEALTH KICK ACADEMY LIMITED STRATFORD-UPON-AVON ENGLAND Active UNAUDITED ABRIDGED 96040 - Physical well-being activities
BESPOKE METAL SOLUTIONS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SHINES RETAIL LTD STRATFORD UPON AVON ENGLAND Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment