ETHICAL FOOD COMPANY LIMITED
UNIT 11A DRAYTON MANOR DRIVE, ALCESTER ROAD, STRATFORD UPON AVON CV37 9RQ- Active
- Private Limited Company
- Company No. 06882973
- Last Updated: 01 Mar 2024
Company Profile
ETHICAL FOOD COMPANY LIMITED was incorporated on Tuesday, April 21, 2009 as a Private Limited Company with registered address in STRATFORD UPON AVON. ETHICAL FOOD COMPANY LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 15 years 6 months and 19 days.
| Name | ETHICAL FOOD COMPANY LIMITED |
|---|---|
| Company number | 06882973 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11A DRAYTON MANOR DRIVE ALCESTER ROAD STRATFORD UPON AVON CV37 9RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Hazel Hunt Nationality: British |
Dates: Thursday, January 31, 2019 - present
significant influence or control
|
| Organic Growers Limited Drayton Manor Drive, Alcester Road, CV37 9RQ |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Melanie Wakeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam John Paul Wakeley Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ETHICAL FOOD COMPANY LIMITED | 21 Apr 2009 |
| THE ETHICAL FOOD COMPANY LIMITED | 18 Oct 2021 |