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COCKED HAT FARM FOODS LIMITED

Learn more about COCKED HAT FARM FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38A KIRKGATE, RIPON, YORKS, HG4 1PB

COCKED HAT FARM FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01123098
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 137656
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.24
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY JANET PIPER
Form type: TM02
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY MOORE / 17/07/2013
Form type: CH01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY MOORE / 31/07/2010
Form type: CH01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE / 28/08/2009
Form type: 288c
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 22/01/02---------, £ SI 25000@.5=12500, £ IC 50000/62500
Form type: 88(2)R
Date: 2002.03.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.03.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.14
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.08.07
£2.95
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£ IC 91667/58334, 30/09/96, £ SR 66666@.5=33333
Form type: 169
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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£ IC 96509/91667, 13/08/96, £ SR 9685@.5=4842
Form type: 169
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.04
£2.95
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£ IC 96510/88177, 01/04/96, £ SR 16667@.5=8333
Form type: 169
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.02.11
£2.95
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ALTER MEM AND ARTS 30/08/95
Form type: SRES01
Date: 1995.10.09
£2.95
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£ IC 97115/96510, 02/08/95, £ SR 1211@.5=605
Form type: 169
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20

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Company directors and board members:

EDWARD ANDREW MOORE (current)
Director, OFFICE AND ADMINISTRATION MANA, 1991.07.31
3 CRESCENT PARADE , RIPON
HG4 2JE, NORTH YORKSHIRE
WILLIAM HUMPHREY MOORE (current)
Director, POULTRY BROKER, 1991.07.31
18 FIRST AVENUE BARDSEY , LEEDS
LS17 9BE
ENGLAND
JANE ISLA MOORE (resigned)
Secretary, 1991.07.31 - 1994.12.31
COCKED HAT FARM NEWTON LE WILLOWS , BEDALE
DL8 1TQ, NORTH YORKSHIRE
JANET MARGARET PIPER (resigned)
Secretary, COMPANY SECRETARY, 1995.03.01 - 2013.07.16
BURN BRAE SNAPE , BEDALE
DL8 2TR, NORTH YORKSHIRE
PAUL BOOTH (resigned)
Director, POULTRY BROKER, 1991.07.31 - 2007.10.12
52 BROOKFIELD CRESCENT HAMPSTHWAITE , HARROGATE
HG3 2EE, NORTH YORKSHIRE
ALASTAIR JOHN MCKENZIE IANSON (resigned)
Director, FROZEN/FRESH FOOD DISTRIBUTION, 1991.10.16 - 1996.08.12
43 CARLAVEROCK ROAD NEWLANDS , GLASGOW
G43 2QL, LANARKSHIRE
STEPHEN ANDREW MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.12.31
COCKED HAT FARM NEWTON LE WILLOWS , BEDALE
DL8 1TQ, NORTH YORKSHIRE
IVOR SADLER (resigned)
Director, COLD STORE MANAGER, 1991.07.31 - 1995.01.06
GREENWAYS HUDSWELL , RICHMOND
DL11 6BQ, NORTH YORKSHIRE

Companies near to COCKED HAT FARM FOODS ltd.

Information about the Private Limited Company COCKED HAT FARM FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data