UPTON FARM FROZEN FOODS LIMITED
UPTON FARM, COSHESTON, PEMBROKE DOCK DYFED SA72 4SE- Active
- Private Limited Company
- Company No. 02029111
- Last Updated: 01 Mar 2024
Company Profile
UPTON FARM FROZEN FOODS LIMITED was incorporated on Wednesday, June 18, 1986 as a Private Limited Company with registered address in PEMBROKE DOCK DYFED. UPTON FARM FROZEN FOODS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 38 years 8 months and 5 days.
| Name | UPTON FARM FROZEN FOODS LIMITED |
|---|---|
| Company number | 02029111 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPTON FARM COSHESTON PEMBROKE DOCK DYFED SA72 4SE |
|---|---|
| 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 Adrian Lindsay Howard-Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard Michael Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Michael Adie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Margaret Anne Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UPTON FARM FROZEN FOODS LIMITED | 18 Jun 1986 |