UPTON FARM FROZEN FOODS LIMITED
PEMBROKE DOCK DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4SE
Company number 02029111
Status Active
Incorporation Date 18 June 1986
Company Type Private Limited Company
Address UPTON FARM, COSHESTON, PEMBROKE DOCK DYFED, SA72 4SE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,506 . The most likely internet sites of UPTON FARM FROZEN FOODS LIMITED are www.uptonfarmfrozenfoods.co.uk, and www.upton-farm-frozen-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and eight months. The distance to to Johnston (Pembrokeshire) Rail Station is 6.8 miles; to Penally Rail Station is 6.9 miles; to Haverfordwest Rail Station is 8.1 miles; to Clunderwen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upton Farm Frozen Foods Limited is a Private Limited Company. The company registration number is 02029111. Upton Farm Frozen Foods Limited has been working since 18 June 1986. The present status of the company is Active. The registered address of Upton Farm Frozen Foods Limited is Upton Farm Cosheston Pembroke Dock Dyfed Sa72 4se. The company`s financial liabilities are £453.88k. It is £64k against last year. The cash in hand is £76.29k. It is £46.58k against last year. And the total assets are £589.2k, which is £57.6k against last year. FRANCIS, Margaret Anne is a Secretary of the company. ADIE, Keith Michael is a Director of the company. FRANCIS, Margaret Anne is a Director of the company. FRANCIS, Richard Michael is a Director of the company. HOWARD-COOK, Adrian Lindsay is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


upton farm frozen foods Key Finiance

LIABILITIES £453.88k
+16%
CASH £76.29k
+156%
TOTAL ASSETS £589.2k
+10%
All Financial Figures

Current Directors


Director
ADIE, Keith Michael

65 years old

Director

Director

Director

Persons With Significant Control

Mr Richard Michael Francis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Anne Francis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Lindsay Howard-Cook
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Keith Michael Adie
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

UPTON FARM FROZEN FOODS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,506

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 5,506

...
... and 76 more events
27 Jan 1987
Director resigned;new director appointed

27 Jan 1987
Secretary resigned;new secretary appointed

09 Jan 1987
Accounting reference date notified as 31/03

11 Dec 1986
New director appointed

10 Dec 1986
Gazettable document

UPTON FARM FROZEN FOODS LIMITED Charges

13 May 1991
Debenture
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…