Morgan's Farm Limited

Company Name	Morgan's Farm Limited
Directors	Russell Lee Christopher Morgan and Dale James Storrer
Company Status	Active
Company Number	09217548
Category	Private Limited Company
Incorporation Date	15 September 2014(9 years, 7 months ago)
Previous Name	Seriously Fine Food Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Dale James Storrer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	04 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Financial Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Javed Taher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2016)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2016)
Role	Special Project Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mrs Victoria Elizabeth Morgan-Cummins
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Colin Sayers
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Norton Heath Ingatestone CM4 0LQ

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(5 years after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Location

Registered Address	The Maltings Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Dale James Storrer as a director on 4 April 2022 (2 pages)
31 March 2022	Termination of appointment of Christopher John Sullivan as a director on 31 March 2022 (1 page)
30 March 2022	Accounts for a small company made up to 31 July 2021 (8 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 July 2020 (6 pages)
19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
3 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
22 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
9 July 2020	Current accounting period shortened from 31 January 2021 to 31 July 2020 (1 page)
30 October 2019	Registered office address changed from Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
29 October 2019	Accounts for a small company made up to 31 January 2019 (6 pages)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 25 January 2018 (6 pages)
22 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 November 2017	Accounts for a small company made up to 26 January 2017 (6 pages)
1 November 2017	Accounts for a small company made up to 26 January 2017 (6 pages)
7 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
22 June 2016	Termination of appointment of Colin Sayers as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Javed Taher as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Javed Taher as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Victoria Elizabeth Morgan-Cummins as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Colin Sayers as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Deirdre Morgan as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Charles Nicholas Beer as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Deirdre Morgan as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Charles Nicholas Beer as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Victoria Elizabeth Morgan-Cummins as a director on 21 June 2016 (1 page)
13 June 2016	Accounts for a small company made up to 28 January 2016 (5 pages)
13 June 2016	Accounts for a small company made up to 28 January 2016 (5 pages)
3 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
23 January 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (3 pages)
23 January 2015	Current accounting period extended from 30 September 2015 to 31 January 2016 (3 pages)
16 January 2015	Company name changed seriously fine food LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
16 January 2015	Company name changed seriously fine food LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
6 November 2014	Appointment of Mr. Charles Nicholas Beer as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mr. Colin Sayers as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mr. Russell Lee Christopher Morgan as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mrs. Victoria Morgan-Cummins as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mr. Chris Sullivan as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mrs. Deirdre Morgan as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mrs. Deirdre Morgan as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mr. Colin Sayers as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mr. Russell Lee Christopher Morgan as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mrs. Victoria Morgan-Cummins as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mr. Charles Nicholas Beer as a director on 29 September 2014 (2 pages)
6 November 2014	Appointment of Mr. Chris Sullivan as a director on 29 September 2014 (2 pages)

Morgan's Farm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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