ESSEX FARM FOODS LTD
Active - Accounts Filed
General Information
NAME
ESSEX FARM FOODS LTD
COMPANY NUMBER
09523207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
http://gpsfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 7NX
Telephone: 02084986750
TPS: No
Windsor House
Britannia Road
Waltham Cross
Hertfordshire
EN8 7NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPS FOOD GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSEX FARM FOODS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSEX FARM FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSEX FARM FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEX FARM FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/04/2015 - 23/03/2017 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/04/2015 - 01/07/2015 (2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPS FOOD GROUP (HOLDINGS) LIMITED | N/A | N/A |
| GPS FOOD GROUP (IRELAND) LIMITED | N/A | N/A |
| GPS FOOD GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ESSEX FARM FOODS LTD | Active - Accounts Filed | View Report |
| PINNACLE FOODS LIMITED | Active - Accounts Filed | View Report |
| BROCKHURST FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 07/04/2017 | Padraig Anthony McCarthy (922785680) has left the board |
| 07/04/2017 | New Board Member Padraig Anthony McCarthy (921669641) Appointed |
| 29/03/2017 | Jane Lisa Treserden (919643893) has left the board |
| 29/03/2017 | New Board Member Fergus Quinn-Smith (922785715) Appointed |
| 29/03/2017 | New Board Member Padraig Anthony McCarthy (922785680) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | Paul Roy Hunter (903601430) has left the board |
| 13/04/2015 | Paul Roy Hunter (919643892) has left the board |
| 13/04/2015 | New Board Member Paul Roy Hunter (903601430) Appointed |
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