Company information:
Farmhouse Fare Limited (No: 04304990)
Address: TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
Status: Active
Incorporated: 16-Oct-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960 From: Feb-2022 )
Current Director: LEE BOYCE ( DOB: Nov-1965 From: Nov-2023 )
Current Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Sep-2014 )
Current Director: ROBIN JAMES SKIDMORE ( DOB: Oct-1968 From: Jun-2016 )
Current Secretary: ALEXA LAUREN PICKERSGILL ( From: Apr-2024 )
Resigned Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960 From: Feb-2022 To: Nov-2023 )
Resigned Director: TIMOTHY DAVID BULLOUGH ( DOB: Mar-1946 From: Jul-2003 To: Oct-2008 )
Resigned Director: ROBERT BURNETT ( DOB: Jun-1963 From: Oct-2006 To: Jun-2014 )
Resigned Director: HELEN ELIZABETH COLLEY ( DOB: Mar-1966 From: Oct-2001 To: Mar-2008 )
Resigned Director: PASQUALE CONTE ( DOB: May-1963 From: Nov-2015 To: Jun-2017 )
Resigned Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973 From: Sep-2014 To: Jun-2019 )
Resigned Director: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Jan-2008 To: Jun-2016 )
Resigned Director: JAVIER H IDROVO ( DOB: Dec-1967 From: Dec-2019 To: Feb-2022 )
Resigned Director: JAMES MICHAEL LANGROCK ( DOB: Mar-1965 From: Jun-2017 To: Dec-2019 )
Resigned Director: MARK LAWRENCE SCHILLER ( DOB: Oct-1961 From: Dec-2018 To: Dec-2022 )
Resigned Director: IRWIN DAVID SIMON ( DOB: Jul-1959 From: Sep-2014 To: Dec-2018 )
Resigned Director: JAMES ANTHONY SMITH ( DOB: Feb-1971 From: Nov-2002 To: Oct-2006 )
Resigned Director: STEPHEN JAY SMITH ( DOB: Feb-1960 From: Sep-2014 To: Nov-2015 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: FARHAANA HUSSAIN ASLAM ( From: Sep-2022 To: Jun-2023 )
Resigned Secretary: DOROTHY FALSHAW ( From: Oct-2001 To: Oct-2006 )
Resigned Secretary: JEREMY STUART HUDSON ( DOB: Jun-1968 From: Oct-2006 To: Jul-2015 )
Resigned Secretary: NICHOLAS KEEN ( From: Jul-2015 To: Sep-2022 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: JANET TURNER ( From: Jun-2023 To: Feb-2024 )
Persons of Significant Control:
Daniels Chilled Foods Limited, 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)