Company Information for RIVERFORD ORGANIC FARMERS LIMITED
. Wash Barn, Buckfastleigh, DEVON, TQ11 0JU,
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Company Registration Number
03731570
Private Limited Company
Active |
Company Name | ||||
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RIVERFORD ORGANIC FARMERS LIMITED | ||||
Legal Registered Office | ||||
. Wash Barn Buckfastleigh DEVON TQ11 0JU Other companies in TQ11 | ||||
Previous Names | ||||
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Company Number | 03731570 | |
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Company ID Number | 03731570 | |
Date formed | 1999-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-29 | |
Account next due | 2025-01-31 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-23 17:26:58 |
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Registered address | Last known status | Formation date | ||
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RIVERFORD ORGANIC FARMERS (EUROPE) LIMITED | UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND | Active | Company formed on the 2019-01-23 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANSELM FROST |
||
PHILIP ANTHONY CLARKE |
||
ROBERT DANIEL HAWARD |
||
WILLIAM GUY SINGH-WATSON |
||
MARK CHRISTIAN DAVID SWANWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MARY CAMERON |
Company Secretary | ||
KATHERINE MARY WATSON |
Director | ||
KATHERINE MARY WATSON |
Company Secretary | ||
PETER MICHAEL RICHARDSON |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NENE ORGANIC GROWERS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-02-05 | Dissolved 2016-06-28 | |
RIVER SWALE ORGANIC VEGETABLES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-02-24 | Dissolved 2016-06-28 | |
RIVERFORD ON SACREWELL FARM LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
RIVERFORD ON HOME FARM LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
WOODSLEA LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active | |
NENE ORGANIC GROWERS LIMITED | Director | 2016-02-19 | CURRENT | 2009-02-05 | Dissolved 2016-06-28 | |
RIVER SWALE ORGANIC VEGETABLES LIMITED | Director | 2016-02-19 | CURRENT | 2009-02-24 | Dissolved 2016-06-28 | |
RIVERFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Director | 2018-05-23 | CURRENT | 2017-08-07 | Active | |
SLOEBERRY TRADING (ISLINGTON) LIMITED | Director | 2014-08-08 | CURRENT | 1998-11-11 | Active | |
SLOEBERRY GROUP LIMITED | Director | 2014-08-08 | CURRENT | 2008-01-30 | Active | |
RIVERFORD ON HOME FARM LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
WOW FOOD AND DRINKS LTD | Director | 2015-07-27 | CURRENT | 2014-05-09 | Liquidation | |
CONSTANT PROGRESS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
THE LONDON TEA COMPANY LIMITED | Director | 2008-09-01 | CURRENT | 2004-04-05 | Dissolved 2014-04-16 | |
MARK SWANWICK ASSOCIATES LIMITED | Director | 1998-04-20 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/04/23 | ||
Notification of Riverford Emplyoyee Ownership Trustee Limited as a person with significant control on 2023-06-08 | ||
CESSATION OF WILLIAM GUY SINGH-WATSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER | ||
DIRECTOR APPOINTED MR CHRISTOPHER SIMON PARKES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPOPORT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MAIER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RAPOPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGER BUCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 01/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 01/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR IAN STUART TWEEDALE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART TWEEDALE | |
AAMD | Amended full accounts made up to 2020-05-02 | |
CH01 | Director's details changed for Mr Anthony Roja Buck on 2021-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHN KING | |
AAMD | Amended full accounts made up to 2020-05-02 | |
AAMD | Amended full accounts made up to 2020-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 02/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN STUART TWEEDALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELISABETH FLANNIGAN | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW BOTELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN CADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN DAVID SWANWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037315700008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037315700007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037315700009 | |
CH01 | Director's details changed for Mr Lee John Caddy on 2018-12-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 037315700008 | |
CH01 | Director's details changed for Mr Anthony Roger Buck on 2018-11-14 | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN CADDY | |
PSC04 | Change of details for Mr William Guy Watson as a person with significant control on 2018-06-08 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 07/06/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | Termination of appointment of Katherine Mary Cameron on 2018-06-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037315700008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037315700007 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTIAN DAVID SWANWICK | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY SINGH-WATSON / 02/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY WATSON / 02/03/2017 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
RES15 | CHANGE OF NAME 30/03/2016 | |
CERTNM | COMPANY NAME CHANGED RIVERFORD ORGANIC FARMS LIMITED CERTIFICATE ISSUED ON 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DANIEL HAWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARY WATSON / 10/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/13 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 29/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED MRS KATHERINE MARY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WATSON | |
AR01 | 02/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/05/12 | |
RES15 | CHANGE OF NAME 08/05/2012 | |
CERTNM | COMPANY NAME CHANGED RIVERFORD ORGANIC VEGETABLES LIMITED CERTIFICATE ISSUED ON 15/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY WATSON / 28/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANSELM FROST / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WATSON / 28/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/10 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY WATSON / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY WATSON / 02/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM WASH BARN BUCKFASTLEIGH DEVON TQ11 0LD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/08 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
ELRES | S386 DISP APP AUDS 21/11/00 | |
ELRES | S366A DISP HOLDING AGM 21/11/00 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: ROSE HOUSE 32 NORTH STREET ASHBURTON NEWTON ABBOT DEVON TQ13 7QD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1141755 | Active | Licenced property: SUTTON SCOTNEY RIVERFORD ON UPPER NORTON FARM WINCHESTER GB SO21 3QF. |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DELTREX LIMITED | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY (THE CHARGEE) | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DELTREX LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERFORD ORGANIC FARMERS LIMITED
RIVERFORD ORGANIC FARMERS LIMITED owns 7 domain names.
boxscheme.co.uk rivernene.co.uk rhdx.co.uk riverford.co.uk riverfordorganicsvegetables.co.uk riverfordorganicvegetable.co.uk riverswale.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |