About

Registered Number: 04108012
Date of Incorporation: 15/11/2000 (19 years and 2 months ago)
Company Status: Active
Registered Address: Gelham Hall, Wickham Market, Woodbridge, Suffolk, IP13 0NE

 

Established in 2000, Farmhouse Cooking Ltd have registered office in Woodbridge, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Margaret 15 November 2000 - 1
HOLLAND, Nigel Frank 15 November 2000 - 1
LAWRENCE, Craig 06 April 2007 - 1
LAWRENCE, Emma Elizabeth 06 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Holland/
1946-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Nigel Frank Holland/
1939-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 30 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 20 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 December 2006
363a - Annual Return 05 December 2006
AA - Annual Accounts 19 September 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 18 February 2002
225 - Change of Accounting Reference Date 04 September 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
NEWINC - New incorporation documents 15 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.