Fordham Fine Foods Limited

Company Name	Fordham Fine Foods Limited
Directors	Anthony Paul Goodwin Raeburn and John Haigh
Company Status	Active
Company Number	03559332
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 12 months ago)
Previous Name	Flowerbed Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Anthony Paul Goodwin Raeburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfishers Mill Road Stock Ingatestone Essex CM4 9LJ

Secretary Name	Annette Raeburn
Nationality	British
Status	Current
Appointed	20 May 1998(1 week, 6 days after company formation)
Appointment Duration	25 years, 11 months
Role	Secretary
Correspondence Address	Kingfshers Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	John Haigh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(9 years after company formation)
Appointment Duration	16 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Croeso 4 Anchor Lane Burwell Cambridgeshire CB25 0BD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	fordhamfinefoods.co.uk

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7.5k at £1	Anthony Paul Goodwin Raeburn 75.00% Ordinary A
1.3k at £1	John Haigh 12.50% Ordinary B
1.3k at £1	Julie Helen Haigh 12.50% Ordinary B

Financials

Year	2014
Net Worth	£79,005
Cash	£1,804
Current Liabilities	£1,203,732

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

11 May 2007	Delivered on: 12 May 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 June 1998	Delivered on: 26 June 1998 Persons entitled: May & Raeburn Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 6 meadows business park burwell cambs. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 June 1998	Delivered on: 10 June 1998 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 9 june 1998 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 June 2023	Confirmation statement made on 7 May 2023 with updates (5 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 May 2022	Confirmation statement made on 7 May 2022 with updates (5 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 May 2021	Confirmation statement made on 7 May 2021 with updates (5 pages)
5 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 May 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 May 2019	Confirmation statement made on 7 May 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (6 pages)
20 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (6 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (6 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (6 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (6 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Registered office address changed from Taylor Viney & Marlow Chartered Accountants 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from Taylor Viney & Marlow Chartered Accountants 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page)
23 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
9 June 2008	Return made up to 07/05/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
13 June 2007	Return made up to 07/05/07; full list of members (2 pages)
13 June 2007	Return made up to 07/05/07; full list of members (2 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
5 July 2006	Return made up to 07/05/06; full list of members (2 pages)
5 July 2006	Return made up to 07/05/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 June 2004	Return made up to 07/05/04; full list of members (6 pages)
29 June 2004	Return made up to 07/05/04; full list of members (6 pages)
11 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 July 2003	Return made up to 07/05/03; full list of members (6 pages)
23 July 2003	Return made up to 07/05/03; full list of members (6 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 June 2002	Return made up to 07/05/02; full list of members (6 pages)
2 June 2002	Return made up to 07/05/02; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2001	Return made up to 07/05/01; full list of members (6 pages)
22 June 2001	Return made up to 07/05/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 June 2000	Return made up to 07/05/00; full list of members (6 pages)
13 June 2000	Return made up to 07/05/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
22 June 1999	Return made up to 07/05/99; full list of members (6 pages)
22 June 1999	Return made up to 07/05/99; full list of members (6 pages)
26 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Â£ nc 1000/10000 20/05/98 (1 page)
4 June 1998	Â£ nc 1000/10000 20/05/98 (1 page)
4 June 1998	Ad 20/05/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Ad 20/05/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 May 1998	Incorporation (16 pages)
7 May 1998	Incorporation (16 pages)

Fordham Fine Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses