Based in Yorks, Cocked Hat Farm Foods Ltd was setup in 1973, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Cocked Hat Farm Foods Ltd. Cocked Hat Farm Foods Ltd has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Keith | 14 February 2019 | - | 1 |
| BOOTH, Paul | N/A | 12 October 2007 | 1 |
| IANSON, Alastair John Mckenzie | 16 October 1991 | 12 August 1996 | 1 |
| SADLER, Ivor | N/A | 06 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Jane Isla | N/A | 31 December 1994 | 1 |
| PIPER, Janet Margaret | 01 March 1995 | 16 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 August 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| AUD - Auditor's letter of resignation | 22 March 2019 | |
| PSC01 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| PSC07 - N/A | 06 March 2019 | |
| PSC07 - N/A | 06 March 2019 | |
| PSC04 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| MR04 - N/A | 23 August 2018 | |
| MR04 - N/A | 23 August 2018 | |
| MR04 - N/A | 23 August 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AUD - Auditor's letter of resignation | 24 June 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 17 July 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 353 - Register of members | 28 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| 169 - Return by a company purchasing its own shares | 11 October 1996 | |
| 288 - N/A | 13 September 1996 | |
| 169 - Return by a company purchasing its own shares | 02 September 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 04 August 1996 | |
| 169 - Return by a company purchasing its own shares | 17 April 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| RESOLUTIONS - N/A | 09 October 1995 | |
| 169 - Return by a company purchasing its own shares | 22 August 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| 169 - Return by a company purchasing its own shares | 17 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| RESOLUTIONS - N/A | 01 May 1995 | |
| 169 - Return by a company purchasing its own shares | 01 May 1995 | |
| 288 - N/A | 25 April 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 23 January 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363s - Annual Return | 11 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1992 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1991 | |
| 123 - Notice of increase in nominal capital | 25 November 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 169 - Return by a company purchasing its own shares | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 169 - Return by a company purchasing its own shares | 21 January 1991 | |
| 288 - N/A | 17 January 1991 | |
| 288 - N/A | 17 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 14 July 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| AA - Annual Accounts | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 288 - N/A | 12 February 1987 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| AA - Annual Accounts | 15 September 1982 | |
| AA - Annual Accounts | 30 October 1981 | |
| AA - Annual Accounts | 07 May 1980 | |
| NEWINC - New incorporation documents | 21 November 1973 | |
| MISC - Miscellaneous document | 17 July 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 20 September 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 26 June 1980 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 November 1977 | Fully Satisfied |
N/A |
