F.W. Farnsworth Limited

Company Name	F.W. Farnsworth Limited
Company Status	Active
Company Number	00255912
Category	Private Limited Company
Incorporation Date	23 April 1931(93 years ago)
Previous Name	Pork Farms Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(80 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Keith Richard Packer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(84 years after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(87 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(87 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Leonard Christopher Jackson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1948(17 years, 8 months after company formation)
Appointment Duration	50 years, 7 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	Farnsworth House Lenton Lane Nottingham NG7 2NS

Director Name	Graham Derrick March
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(60 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Whitehall Drive Hartford Northwich Cheshire CW8 4SB

Director Name	Mr Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(60 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	37 Dovedale Road West Bridgford Nottingham Nottinghamshire NG2 6JB

Director Name	Mr Richard Michael Eyres
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(60 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 1991)
Role	Personnel Director
Correspondence Address	41 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

Director Name	John Malcolm James Dicks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(60 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Chairman
Correspondence Address	Beverley House St Stephens Square Hull North Humberside HU1 3XD

Director Name	Mr Peter John Clark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(60 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Lodge Belvoir Lane Woolsthorpe By Belvoir Grantham Lincs NG32 1NQ

Director Name	Michael Henry Buckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Finance Director
Correspondence Address	55 Stallard Street Trowbridge Wiltshire BA14 8HH

Secretary Name	Michael Henry Buckley
Nationality	British
Status	Resigned
Appointed	04 August 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	55 Stallard Street Trowbridge Wiltshire BA14 8HH

Director Name	Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(67 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(67 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Julian Nicholas Wild
Nationality	British
Status	Resigned
Appointed	30 September 2003(72 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	55 Stallard Street Trowbridge Wiltshire BA14 8HH

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(73 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2006)
Role	Group Finance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Resigned
Appointed	31 March 2005(73 years, 12 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(75 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Mr Stefan Barden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(75 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr Stephen Edward Brooker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(75 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Wrenshot Lane, High Legh Knutsford Cheshire WA16 6PF

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(75 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(75 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2014)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Ms Clare De Arostegui
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(77 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Andrew Michael Booker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(78 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Main Street Farndon Newark Nottinghamshire NG24 3SA

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(78 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Kuldip Singh Kular
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(79 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Graham Keith Hunter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(79 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Miss Saeeda Naz Amin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(80 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	16 April 2012(81 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mrs Tolla Joanne Curle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(81 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(83 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Lochlain John Feeley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(83 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr John Alexander Dunsford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(83 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(84 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(86 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	northernfoods.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

214.2m at £0.1	Beverley House 9000 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,199,000
Gross Profit	£14,168,000
Net Worth	-£54,800,000
Cash	£93,000
Current Liabilities	£121,501,000

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

4 August 2015	Delivered on: 7 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

26 January 2021	Termination of appointment of Richard Peter Simpson as a director on 23 October 2020 (1 page)
12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
4 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
4 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
4 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (28 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 28 July 2018 (31 pages)
1 November 2018	Termination of appointment of Simon James Penny Wookey as a director on 31 October 2018 (1 page)
31 October 2018	Director's details changed for Mr Keith Richard Packer on 3 September 2018 (2 pages)
14 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
14 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
17 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
17 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
26 April 2018	Full accounts made up to 29 July 2017 (30 pages)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
31 July 2017	Appointment of Mr Richard Peter Simpson as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Mr Richard Peter Simpson as a director on 27 July 2017 (2 pages)
7 July 2017	Termination of appointment of Colin David Smith as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Colin David Smith as a director on 7 July 2017 (1 page)
13 April 2017	Full accounts made up to 30 July 2016 (31 pages)
13 April 2017	Full accounts made up to 30 July 2016 (31 pages)
12 April 2017	Director's details changed for Mr Keith Richard Packer on 1 November 2015 (2 pages)
12 April 2017	Director's details changed for Mr Keith Richard Packer on 1 November 2015 (2 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
4 May 2016	Full accounts made up to 1 August 2015 (23 pages)
4 May 2016	Full accounts made up to 1 August 2015 (23 pages)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 21,424,644.8 (6 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 21,424,644.8 (6 pages)
18 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 21,424,644.8 (6 pages)
12 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
12 August 2015	Appointment of Mr Ian John Toal as a director on 31 July 2015 (2 pages)
12 August 2015	Appointment of Mr Ian John Toal as a director on 31 July 2015 (2 pages)
7 August 2015	Registration of charge 002559120001, created on 4 August 2015 (11 pages)
7 August 2015	Registration of charge 002559120001, created on 4 August 2015 (11 pages)
7 August 2015	Registration of charge 002559120001, created on 4 August 2015 (11 pages)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Appointment of Mr Keith Richard Packer as a director on 20 April 2015 (2 pages)
30 April 2015	Appointment of Mr Keith Richard Packer as a director on 20 April 2015 (2 pages)
23 April 2015	Full accounts made up to 2 August 2014 (20 pages)
23 April 2015	Full accounts made up to 2 August 2014 (20 pages)
23 April 2015	Full accounts made up to 2 August 2014 (20 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
4 November 2014	Appointment of Mr Colin David Smith as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Colin David Smith as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
29 September 2014	Appointment of Mr John Alexander Dunsford as a director on 26 September 2014 (2 pages)
29 September 2014	Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr John Alexander Dunsford as a director on 26 September 2014 (2 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 21,424,644.8 (6 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 21,424,644.8 (6 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 21,424,644.8 (6 pages)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
26 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
26 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
15 April 2014	Accounts made up to 27 July 2013 (20 pages)
15 April 2014	Accounts made up to 27 July 2013 (20 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
26 November 2013	Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013 (2 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
30 April 2013	Accounts made up to 28 July 2012 (21 pages)
30 April 2013	Accounts made up to 28 July 2012 (21 pages)
25 October 2012	Appointment of Mrs Tolla Joanne Curle as a director (2 pages)
25 October 2012	Appointment of Mrs Tolla Joanne Curle as a director (2 pages)
18 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
18 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
8 August 2012	Director's details changed for Mr Stephen Henderson on 21 July 2011 (2 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Director's details changed for Mr Stephen Henderson on 21 July 2011 (2 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
31 May 2012	Termination of appointment of Carol Williams as a director (1 page)
31 May 2012	Appointment of Mr Huan Quayle as a secretary (1 page)
31 May 2012	Appointment of Mr Huan Quayle as a secretary (1 page)
31 May 2012	Termination of appointment of Carol Williams as a director (1 page)
31 May 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
31 May 2012	Termination of appointment of Carol Williams as a secretary (1 page)
31 May 2012	Termination of appointment of Carol Williams as a secretary (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
6 January 2012	Appointment of Ranjit Singh Boparan as a director (2 pages)
6 January 2012	Appointment of Ranjit Singh Boparan as a director (2 pages)
23 December 2011	Accounts made up to 2 April 2011 (23 pages)
23 December 2011	Accounts made up to 2 April 2011 (23 pages)
23 December 2011	Accounts made up to 2 April 2011 (23 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Appointment of Saeeda Amin as a director (2 pages)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Appointment of Saeeda Amin as a director (2 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
23 May 2011	Appointment of Mr Veepul Patel as a director (2 pages)
23 May 2011	Termination of appointment of Clare De Arostegui as a director (1 page)
23 May 2011	Appointment of Mr Veepul Patel as a director (2 pages)
23 May 2011	Termination of appointment of Clare De Arostegui as a director (1 page)
23 December 2010	Accounts made up to 3 April 2010 (19 pages)
23 December 2010	Accounts made up to 3 April 2010 (19 pages)
23 December 2010	Accounts made up to 3 April 2010 (19 pages)
10 December 2010	Termination of appointment of Robin Walker as a director (1 page)
10 December 2010	Termination of appointment of Robin Walker as a director (1 page)
10 December 2010	Appointment of Mr Graham Hunter as a director (2 pages)
10 December 2010	Appointment of Mr Graham Hunter as a director (2 pages)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
17 August 2010	Director's details changed for Ms Clare De Arostegui on 11 August 2010 (3 pages)
17 August 2010	Director's details changed for Ms Clare De Arostegui on 11 August 2010 (3 pages)
11 August 2010	Director's details changed for Ms Clare De Arostegui on 3 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mrs Carol Williams on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Carol Williams on 3 August 2010 (2 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
11 August 2010	Secretary's details changed for Mrs Carol Williams on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Henderson on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Robin Walker on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Henderson on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Carol Williams on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Ms Clare De Arostegui on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Stefan Barden on 3 August 2010 (2 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
11 August 2010	Director's details changed for Mrs Carol Williams on 3 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mrs Carol Williams on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Stefan Barden on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Henderson on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Robin Walker on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Stefan Barden on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Robin Walker on 3 August 2010 (2 pages)
11 August 2010	Director's details changed for Ms Clare De Arostegui on 3 August 2010 (2 pages)
14 April 2010	Appointment of Mr Kuldip Kular as a director (2 pages)
14 April 2010	Appointment of Mr Kuldip Kular as a director (2 pages)
25 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
25 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
13 January 2010	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2010	Appointment of Mr Simon Edward Herrick as a director (2 pages)
8 January 2010	Termination of appointment of Andrew Booker as a director (1 page)
8 January 2010	Termination of appointment of Andrew Booker as a director (1 page)
13 October 2009	Accounts made up to 28 March 2009 (18 pages)
13 October 2009	Accounts made up to 28 March 2009 (18 pages)
6 August 2009	Return made up to 04/08/09; full list of members (5 pages)
6 August 2009	Return made up to 04/08/09; full list of members (5 pages)
15 July 2009	Director appointed mr andrew michael booker (1 page)
15 July 2009	Director appointed mr andrew michael booker (1 page)
15 July 2009	Appointment terminated director gary urmston (1 page)
15 July 2009	Appointment terminated director gary urmston (1 page)
8 April 2009	Resolutions RES13 ‐ Credit agreement 25/03/2009 (1 page)
8 April 2009	Resolutions RES13 ‐ Credit agreement 25/03/2009 (1 page)
30 December 2008	Appointment terminated director clare needham (1 page)
30 December 2008	Director appointed miss clare de arostegui (1 page)
30 December 2008	Director appointed miss clare de arostegui (1 page)
30 December 2008	Appointment terminated director clare needham (1 page)
2 November 2008	Accounts made up to 29 March 2008 (20 pages)
2 November 2008	Accounts made up to 29 March 2008 (20 pages)
2 October 2008	Director appointed robin walker (2 pages)
2 October 2008	Director appointed robin walker (2 pages)
6 August 2008	Return made up to 04/08/08; full list of members (5 pages)
6 August 2008	Return made up to 04/08/08; full list of members (5 pages)
29 July 2008	Director appointed clare needham (1 page)
29 July 2008	Appointment terminated director jonathan lill (1 page)
29 July 2008	Director appointed clare needham (1 page)
29 July 2008	Appointment terminated director jonathan lill (1 page)
2 October 2007	Return made up to 04/08/07; full list of members (3 pages)
2 October 2007	Return made up to 04/08/07; full list of members (3 pages)
19 September 2007	Accounts made up to 31 March 2007 (20 pages)
19 September 2007	Accounts made up to 31 March 2007 (20 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
8 December 2006	Accounts made up to 1 April 2006 (19 pages)
8 December 2006	Accounts made up to 1 April 2006 (19 pages)
8 December 2006	Accounts made up to 1 April 2006 (19 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
3 October 2006	Ad 25/09/06--------- Â£ si [email protected]=16000000 Â£ ic 5424644/21424644 (2 pages)
3 October 2006	Ad 25/09/06--------- Â£ si [email protected]=16000000 Â£ ic 5424644/21424644 (2 pages)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Nc inc already adjusted 20/09/06 (1 page)
27 September 2006	Nc inc already adjusted 20/09/06 (1 page)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
22 September 2005	Accounts made up to 2 April 2005 (19 pages)
22 September 2005	Accounts made up to 2 April 2005 (19 pages)
22 September 2005	Accounts made up to 2 April 2005 (19 pages)
24 August 2005	Return made up to 04/08/05; full list of members (7 pages)
24 August 2005	Return made up to 04/08/05; full list of members (7 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull HU1 3XG (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
15 October 2004	Accounts made up to 3 April 2004 (19 pages)
15 October 2004	Accounts made up to 3 April 2004 (19 pages)
15 October 2004	Accounts made up to 3 April 2004 (19 pages)
16 August 2004	Return made up to 04/08/04; full list of members (7 pages)
16 August 2004	Return made up to 04/08/04; full list of members (7 pages)
28 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
25 October 2003	Secretary resigned;director resigned (1 page)
25 October 2003	Secretary resigned;director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
14 October 2003	Accounts made up to 31 March 2003 (19 pages)
14 October 2003	Accounts made up to 31 March 2003 (19 pages)
10 October 2003	Registered office changed on 10/10/03 from: queens drive nottingham NG2 1LU (1 page)
10 October 2003	Registered office changed on 10/10/03 from: queens drive nottingham NG2 1LU (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
13 August 2003	Return made up to 04/08/03; full list of members (8 pages)
13 August 2003	Return made up to 04/08/03; full list of members (8 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Memorandum and Articles of Association (5 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Memorandum and Articles of Association (5 pages)
31 October 2002	Declaration of assistance for shares acquisition (5 pages)
31 October 2002	Declaration of assistance for shares acquisition (5 pages)
10 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 September 2002	Accounts made up to 31 March 2002 (22 pages)
5 September 2002	Accounts made up to 31 March 2002 (22 pages)
31 July 2002	Re section 394 (2 pages)
31 July 2002	Re section 394 (2 pages)
8 November 2001	Accounts made up to 31 March 2001 (17 pages)
8 November 2001	Accounts made up to 31 March 2001 (17 pages)
10 August 2001	Return made up to 04/08/01; full list of members (7 pages)
10 August 2001	Return made up to 04/08/01; full list of members (7 pages)
10 November 2000	Accounts made up to 31 March 2000 (17 pages)
10 November 2000	Accounts made up to 31 March 2000 (17 pages)
10 August 2000	Return made up to 04/08/00; full list of members (7 pages)
10 August 2000	Return made up to 04/08/00; full list of members (7 pages)
2 February 2000	Accounts made up to 31 March 1999 (18 pages)
2 February 2000	Accounts made up to 31 March 1999 (18 pages)
9 September 1999	Return made up to 04/08/99; no change of members (6 pages)
9 September 1999	Return made up to 04/08/99; no change of members (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
26 January 1999	Accounts made up to 31 March 1998 (17 pages)
26 January 1999	Accounts made up to 31 March 1998 (17 pages)
7 August 1998	Return made up to 04/08/98; no change of members (4 pages)
7 August 1998	Return made up to 04/08/98; no change of members (4 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
17 November 1997	Accounts made up to 31 March 1997 (17 pages)
17 November 1997	Accounts made up to 31 March 1997 (17 pages)
22 August 1997	Return made up to 04/08/97; full list of members (6 pages)
22 August 1997	Return made up to 04/08/97; full list of members (6 pages)
26 January 1997	Accounts made up to 31 March 1996 (18 pages)
26 January 1997	Accounts made up to 31 March 1996 (18 pages)
11 August 1996	Return made up to 04/08/96; no change of members (4 pages)
11 August 1996	Return made up to 04/08/96; no change of members (4 pages)
4 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 November 1995	Accounts made up to 31 March 1995 (18 pages)
30 November 1995	Accounts made up to 31 March 1995 (18 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
11 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1994	Accounts made up to 31 March 1993 (18 pages)
19 January 1994	Accounts made up to 31 March 1993 (18 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1993	Memorandum and Articles of Association (8 pages)
14 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1993	Memorandum and Articles of Association (8 pages)
9 March 1992	Accounts made up to 31 March 1991 (19 pages)
9 March 1992	Accounts made up to 31 March 1991 (19 pages)
8 April 1991	Accounts made up to 31 March 1990 (7 pages)
8 April 1991	Full accounts made up to 31 March 1990 (7 pages)
24 July 1990	Company name changed pork farms LIMITED\certificate issued on 25/07/90 (2 pages)
24 July 1990	Company name changed pork farms LIMITED\certificate issued on 25/07/90 (2 pages)
22 January 1981	Accounts made up to 27 September 1980 (10 pages)
22 January 1981	Accounts made up to 27 September 1980 (10 pages)
6 March 1980	Accounts made up to 29 September 1979 (10 pages)
6 March 1980	Accounts made up to 29 September 1979 (10 pages)
15 March 1978	Accounts made up to 30 September 1978 (9 pages)
15 March 1978	Accounts made up to 30 September 1978 (9 pages)
17 August 1977	Accounts made up to 26 February 1977 (22 pages)
17 August 1977	Accounts made up to 26 February 1977 (22 pages)
20 July 1977	Accounts made up to 28 February 2076 (21 pages)
20 July 1977	Accounts made up to 28 February 2076 (21 pages)
30 September 1971	Company name changed\certificate issued on 30/09/71 (2 pages)
30 September 1971	Company name changed\certificate issued on 30/09/71 (2 pages)
23 April 1931	Incorporation (21 pages)
23 April 1931	Incorporation (21 pages)

F.W. Farnsworth Limited

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