Company information:
Green Label Farms Suffolk Limited (No: 11666038)
Address: LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6JW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Jul-2018
Accounts Next Due: 30-Nov-2021
Next Confirmation Statement Due: 20-Nov-2021
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: GEOFFREY MAURICE BUCHANAN ( DOB: Mar-1970 From: Nov-2018 )
Current Director: WILLIAM EDWIN BUCHANAN ( DOB: Jul-1968 From: Nov-2018 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: Nov-2018 )
Current Director: CHRISTOPHER DAVID MORLEY ( DOB: Dec-1965 From: Dec-2019 )
Current Director: MARTIN EDWARD ALAN NEWMAN ( DOB: Apr-1957 From: Dec-2019 )
Current Secretary: GEOFFREY MAURICE BUCHANAN ( From: Nov-2018 )
Persons of Significant Control:
Green Label Holdings Limited, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-01)
Green Label Farms Llp, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12, Ceased: 2019-12-13)
Mr William Edwin Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-13, Ceased: 2020-03-01)
Mr Geoffrey Maurice Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-13, Ceased: 2020-03-01)
Mr William Edwin Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-07, Ceased: 2019-12-12)
Mrs Miriam Elizabeth Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-13, Ceased: 2020-03-01)
Mr Maurice William Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-13, Ceased: 2020-03-01)
Mr Geoffrey Maurice Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-07, Ceased: 2019-12-12)