Free Range Country Pork Limited

Company Name	Free Range Country Pork Limited
Company Status	Dissolved
Company Number	02510468
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 10 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0123	Farming of swine
SIC 01460	Raising of swine/pigs

Directors

Director Name	Mr Jeremy Stephenson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 January 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Parbroath Office Luthrie Cupar Fife KY15 4NS Scotland

Director Name	Mr Andrew George Simpson Jnr
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainheath York Road, Elvington York North Yorkshire YO41 4DY

Secretary Name	Mrs Sally Anne Simpson
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Rainheath York Road Elvington York North Yorkshire YO41 4DY

Director Name	William David Mackenzie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2013)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Balmeadowside Farmhouse Parbroath Cupar Fife KY15 4NT Scotland

Director Name	Mr Andrew George Simpson Snr
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Parbroath House Luthrie Cupar Fife KY15 4NS Scotland

Director Name	Mr Norman Cooper Gordon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bells Croft Abernethy Perthshire PH2 9GD Scotland

Director Name	Mrs Patricia Margaret Simpson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 December 2014)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Parbroath House Luthrie Cupar Fife KY15 4NS Scotland

Secretary Name	Mr Norman Cooper Gordon
Nationality	British
Status	Resigned
Appointed	30 November 2007(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bells Croft Abernethy Perthshire PH2 9GD Scotland

Contact

Website	a-one.co.uk
Email address	[email protected]
Telephone	01423 322706
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Rainheath LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£214,635
Cash	£100,488
Current Liabilities	£489,287

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

5 January 1997	Delivered on: 16 January 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 January 1997

Delivered on: 16 January 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
8 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (6 pages)
12 April 2016	Registered office address changed from North Hill Dishforth Thirsk North Yorkshire YO7 3DH to Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW on 12 April 2016 (1 page)
8 September 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
10 July 2015	Termination of appointment of Norman Cooper Gordon as a secretary on 1 December 2014 (1 page)
10 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (3 pages)
10 July 2015	Termination of appointment of Norman Cooper Gordon as a secretary on 1 December 2014 (1 page)
10 July 2015	Termination of appointment of Norman Cooper Gordon as a director on 1 December 2014 (1 page)
10 July 2015	Appointment of Mr Jeremy Stephenson as a director on 1 December 2014 (2 pages)
10 July 2015	Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page)
10 July 2015	Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page)
10 July 2015	Appointment of Mr Jeremy Stephenson as a director on 1 December 2014 (2 pages)
10 July 2015	Termination of appointment of Norman Cooper Gordon as a director on 1 December 2014 (1 page)
4 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
25 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (5 pages)
3 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
4 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Termination of appointment of William Mackenzie as a director (1 page)
31 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
20 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Norman Cooper Gordon on 11 June 2010 (2 pages)
19 July 2010	Director's details changed for William David Mackenzie on 11 June 2010 (2 pages)
30 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Appointment terminated director andrew simpson jnr (1 page)
1 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
12 August 2008	Return made up to 11/06/08; full list of members (5 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed;new director appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: rainheath york road elvington york YO41 4DY (1 page)
6 December 2007	Director resigned (1 page)
13 August 2007	Return made up to 11/06/07; no change of members (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 August 2006	Return made up to 11/06/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 June 2005	Return made up to 11/06/05; full list of members (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 August 2004	Return made up to 11/06/04; full list of members (6 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 August 2003	Return made up to 11/06/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 July 2002	Return made up to 11/06/02; full list of members (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
9 July 2001	Return made up to 11/06/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 July 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 June 1999	Return made up to 11/06/99; no change of members (4 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 June 1998	Return made up to 11/06/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 July 1997	Return made up to 11/06/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 January 1997	Particulars of mortgage/charge (3 pages)
27 June 1996	Return made up to 11/06/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 September 1995	Return made up to 11/06/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)