COCKED HAT FARM FOODS LIMITED
1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES TS18 3TX- Liquidation
- Private Limited Company
- Company No. 01123098
- Last Updated: 01 Mar 2024
Company Profile
COCKED HAT FARM FOODS LIMITED was incorporated on Tuesday, July 17, 1973 as a Private Limited Company with registered address in STOCKTON ON TEES. COCKED HAT FARM FOODS LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 51 years 7 months and 6 days.
| Name | COCKED HAT FARM FOODS LIMITED |
|---|---|
| Company number | 01123098 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Burgess Nationality: British |
Dates: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Humphrey Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Andrew Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COCKED HAT FARM FOODS LIMITED | 17 Jul 1973 |