Organic Farm Foods Ltd was registered on 03 October 1986 and has its registered office in Warwickshire. The business has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRINGTON, Michael William | N/A | 03 May 2004 | 1 |
| LLEWELLIN, Peter Charles | 04 November 2002 | 20 February 2004 | 1 |
| NYMAN, Pieter, Drs | 03 May 2004 | 28 September 2004 | 1 |
| REES, Suzanne Kathleen Margaret | N/A | 03 May 2004 | 1 |
| ROSS, Adrian Laurence Brian | 04 November 2002 | 03 May 2004 | 1 |
| RUSKIN WYER, Philip Bradlee | 03 May 2004 | 27 July 2004 | 1 |
| SEGGER, Gordon Philip | N/A | 03 August 1997 | 1 |
| SEGGER, Lawrence | N/A | 01 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 31 March 2020 | |
| CH02 - Change of particulars for corporate director | 20 January 2020 | |
| PSC05 - N/A | 20 January 2020 | |
| AA01 - Change of accounting reference date | 13 December 2019 | |
| CH02 - Change of particulars for corporate director | 03 December 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AP02 - Appointment of corporate director | 05 March 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 04 April 2017 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| TM02 - Termination of appointment of secretary | 27 September 2016 | |
| TM01 - Termination of appointment of director | 27 September 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AD01 - Change of registered office address | 03 May 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| CH03 - Change of particulars for secretary | 24 April 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| MISC - Miscellaneous document | 20 July 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH03 - Change of particulars for secretary | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| RESOLUTIONS - N/A | 20 January 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH02 - Change of particulars for corporate director | 20 April 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363s - Annual Return | 27 June 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| 123 - Notice of increase in nominal capital | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| RESOLUTIONS - N/A | 16 November 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| 123 - Notice of increase in nominal capital | 29 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 September 2005 | |
| CERTNM - Change of name certificate | 20 September 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 123 - Notice of increase in nominal capital | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
| 169 - Return by a company purchasing its own shares | 02 November 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| RESOLUTIONS - N/A | 28 May 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 May 1998 | |
| 88(2)P - N/A | 28 May 1998 | |
| 169 - Return by a company purchasing its own shares | 28 May 1998 | |
| 123 - Notice of increase in nominal capital | 28 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 288 - N/A | 06 April 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363b - Annual Return | 27 March 1992 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 395 - Particulars of a mortgage or charge | 31 December 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 288 - N/A | 04 September 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| 363 - Annual Return | 25 September 1989 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 July 1989 | |
| RESOLUTIONS - N/A | 30 June 1989 | |
| RESOLUTIONS - N/A | 30 June 1989 | |
| 123 - Notice of increase in nominal capital | 30 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1989 | |
| 395 - Particulars of a mortgage or charge | 28 April 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 288 - N/A | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 287 - Change in situation or address of Registered Office | 26 April 1988 | |
| PUC 2 - N/A | 03 March 1988 | |
| PUC(U) - N/A | 05 February 1988 | |
| RESOLUTIONS - N/A | 17 November 1987 | |
| RESOLUTIONS - N/A | 17 November 1987 | |
| 123 - Notice of increase in nominal capital | 17 November 1987 | |
| 395 - Particulars of a mortgage or charge | 16 October 1987 | |
| 288 - N/A | 10 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1986 | |
| NEWINC - New incorporation documents | 03 October 1986 | |
| CERTINC - N/A | 03 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and fixed and floating charge | 21 February 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 10 February 2011 | Fully Satisfied |
N/A |
| Mortgage of chattels | 21 April 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 29 September 2003 | Fully Satisfied |
N/A |
| Charge | 23 December 1991 | Fully Satisfied |
N/A |
| Charge | 24 April 1989 | Fully Satisfied |
N/A |
| Charge and debenture | 02 October 1987 | Fully Satisfied |
N/A |
