The Ethical Food Company Ltd

About

Registered Number: 07249547

Date of Incorporation: 11/05/2010 (13 years and 11 months ago)

Company Status: Active

Registered Address: 53 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9BG,

Having been setup in 2010, The Ethical Food Company Ltd are based in Warwickshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HUNT, Hazel	31 January 2019	-	1
ORGANIC GROWERS LIMITED	18 February 2019	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BANTON, Colin	16 December 2010	17 May 2016	1

Filing History

Document Type	Date
CS01 - N/A	15 June 2020
AA - Annual Accounts	03 April 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	29 May 2019
PSC05 - N/A	29 May 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	12 December 2018
CH01 - Change of particulars for director	05 November 2018
CS01 - N/A	22 May 2018
AA - Annual Accounts	10 July 2017
CS01 - N/A	19 May 2017
CH01 - Change of particulars for director	19 October 2016
AA - Annual Accounts	18 October 2016
TM01 - Termination of appointment of director	27 September 2016
TM02 - Termination of appointment of secretary	27 September 2016
AR01 - Annual Return	06 June 2016
CH01 - Change of particulars for director	06 June 2016
CH01 - Change of particulars for director	06 June 2016
CH03 - Change of particulars for secretary	06 June 2016
AA - Annual Accounts	04 March 2016
AD01 - Change of registered office address	25 January 2016
AR01 - Annual Return	05 June 2015
AA - Annual Accounts	27 February 2015
AR01 - Annual Return	03 June 2014
AA - Annual Accounts	27 February 2014
AR01 - Annual Return	29 May 2013
AA - Annual Accounts	12 March 2013
AR01 - Annual Return	26 June 2012
AA - Annual Accounts	26 January 2012
AR01 - Annual Return	02 June 2011
MG01 - Particulars of a mortgage or charge	01 March 2011
RESOLUTIONS - N/A	13 January 2011
AD01 - Change of registered office address	13 January 2011
TM01 - Termination of appointment of director	13 January 2011
AP03 - Appointment of secretary	13 January 2011
AP01 - Appointment of director	13 January 2011
AP01 - Appointment of director	13 January 2011
TM01 - Termination of appointment of director	13 January 2011
AP01 - Appointment of director	13 January 2011
NEWINC - New incorporation documents	11 May 2010

Mortgages & Charges

Description	Date	Status	Charge by
Guarantee and fixed and floating charge	21 February 2011	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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