| Company Name | Fyfield Fine Foods Limited |
|---|---|
| Company Status | Active |
| Company Number | 04350119 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mrs Lesley Gillian Wallis |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Wethers Willingale Road Fyfield Essex CM5 0SD |
| Director Name | Mr Michael John Wallis |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wethers Willingale Road Fyfield Ongar Essex CM5 0SD |
| Secretary Name | Mr Michael John Wallis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wethers Willingale Road Fyfield Ongar Essex CM5 0SD |
| Director Name | Mr Robert Mackley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(4 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxleys Bacon End Great Canefield Essex CM6 1JW |
| Secretary Name | Julia Olive Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 The Fortunes Harlow Essex CM18 6PJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cuisineroyale.co.uk |
|---|
Location
| Registered Address | 10-12 Mulberry Green Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs Lesley Gillian Frances Wallis 54.05% Ordinary |
|---|---|
| 300 at £1 | Mr Robert A. Mackley 32.43% Ordinary |
| 125 at £1 | Mr Roy Stockell 13.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,028 |
| Cash | £64,634 |
| Current Liabilities | £56,583 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
|---|---|
| 9 December 2023 | Amended total exemption full accounts made up to 28 February 2023 (9 pages) |
| 16 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 23 December 2022 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 14 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 5 January 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 7 December 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 30 December 2019 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 11 January 2019 | Confirmation statement made on 22 December 2018 with updates (5 pages) |
| 12 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 22 January 2018 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 23 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 26 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 29 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 29 November 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 29 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 February 2010 | Director's details changed for Lesley Gillian Wallis on 1 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Robert Mackley on 1 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Robert Mackley on 1 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Lesley Gillian Wallis on 1 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Lesley Gillian Wallis on 1 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Robert Mackley on 1 December 2009 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 7 April 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 7 April 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 20 March 2009 | Return made up to 22/12/06; full list of members; amend (6 pages) |
| 20 March 2009 | Return made up to 22/12/06; full list of members; amend (6 pages) |
| 20 March 2009 | Return made up to 22/12/07; full list of members; amend (10 pages) |
| 20 March 2009 | Return made up to 22/12/07; full list of members; amend (10 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 April 2008 | Return made up to 22/12/07; full list of members (5 pages) |
| 3 April 2008 | Return made up to 22/12/07; full list of members (5 pages) |
| 3 April 2008 | Director appointed mr robert mackley (1 page) |
| 3 April 2008 | Director appointed mr robert mackley (1 page) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 16 January 2007 | Return made up to 22/12/06; full list of members (4 pages) |
| 16 January 2007 | Return made up to 22/12/06; full list of members (4 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | New secretary appointed (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | New secretary appointed (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (4 pages) |
| 22 December 2005 | Return made up to 22/12/05; full list of members (4 pages) |
| 14 March 2005 | Return made up to 09/01/05; full list of members (9 pages) |
| 14 March 2005 | Return made up to 09/01/05; full list of members (9 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 20 January 2004 | Return made up to 09/01/04; full list of members (9 pages) |
| 20 January 2004 | Return made up to 09/01/04; full list of members (9 pages) |
| 25 February 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 22 October 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 22 October 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 29 August 2002 | Ad 09/01/02-31/05/02 £ si 925@1=925 £ ic 1/926 (3 pages) |
| 29 August 2002 | Ad 09/01/02-31/05/02 £ si 925@1=925 £ ic 1/926 (3 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Incorporation (17 pages) |
| 9 January 2002 | Incorporation (17 pages) |