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Home > England & Wales Companies > GRANGE FARM FOOD DEVELOPMENTS LIMITED
Company Information for

GRANGE FARM FOOD DEVELOPMENTS LIMITED

SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04534341
Private Limited Company
Liquidation

Company Overview

About Grange Farm Food Developments Ltd
GRANGE FARM FOOD DEVELOPMENTS LIMITED was founded on 2002-09-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Grange Farm Food Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANGE FARM FOOD DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DE1
 
Filing Information
Company Number 04534341
Company ID Number 04534341
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808947979  
Last Datalog update: 2023-06-05 06:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE FARM FOOD DEVELOPMENTS LIMITED
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Company Officers of GRANGE FARM FOOD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PORTIA HORTON
 Company Secretary 2002-09-13
ALEXIA CLAIRE HALLAS
 Director 2002-09-13
PORTIA HORTON
 Director 2002-09-13
DANIEL ROBERT RYDE
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-13 2002-09-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTIA HORTON LOSCOE CHILLED FOODS (MARKETING) LIMITED Company Secretary 2006-01-05 CURRENT 1995-01-24 Dissolved 2017-05-16
PORTIA HORTON LOSCOE CHILLED FOODS LIMITED Company Secretary 2005-08-15 CURRENT 1992-09-03 In Administration
PORTIA HORTON EDWARD RYDE & SONS Company Secretary 2001-08-30 CURRENT 1961-04-06 Active
PORTIA HORTON EDWARD RYDE & SONS Director 2000-02-28 CURRENT 1961-04-06 Active
DANIEL ROBERT RYDE EDWARD RYDE & SONS Director 2000-02-28 CURRENT 1961-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-17Appointment of a voluntary liquidator
2023-05-17Voluntary liquidation Statement of affairs
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom
2023-02-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20PSC04Change of details for Mr Robert Edward Frank Ryde as a person with significant control on 2022-09-20
2022-09-20CH01Director's details changed for Mrs Portia Horton on 2022-09-20
2022-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS PORTIA HORTON on 2022-09-20
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM St Helen's House King Street Derby DE1 3EE
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Director's details changed for Mrs Alexia Claire Ryde on 2022-02-15
2022-02-15CH01Director's details changed for Mrs Alexia Claire Ryde on 2022-02-15
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-04-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-02-13CH01Director's details changed for Mrs Alexia Claire Hallas on 2020-01-13
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045343410001
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045343410001
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CH01Director's details changed for Mr Daniel Robert Ryde on 2017-09-13
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 215001
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 215001
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 215001
2015-09-24AR0113/09/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 215001
2014-09-30AR0113/09/14 ANNUAL RETURN FULL LIST
2013-09-30AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0113/09/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS PORTIA HORTON on 2011-09-01
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PORTIA HORTON / 01/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RYDE / 01/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA CLAIRE HALLAS / 01/09/2011
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0113/09/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-11-1188(2)RAD 03/04/03--------- £ SI 215000@1
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 6 ST MARY STREET ILKESTON DERBYSHIRE DE7 8PJ
2002-12-09225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10288bSECRETARY RESIGNED
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to GRANGE FARM FOOD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-11
Resolution2023-05-11
Fines / Sanctions
No fines or sanctions have been issued against GRANGE FARM FOOD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GRANGE FARM FOOD DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRANGE FARM FOOD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GRANGE FARM FOOD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE FARM FOOD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GRANGE FARM FOOD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE FARM FOOD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as GRANGE FARM FOOD DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANGE FARM FOOD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGRANGE FARM FOOD DEVELOPMENTS LIMITEDEvent Date2023-05-11
Name of Company: GRANGE FARM FOOD DEVELOPMENTS LIMITED Company Number: 04534341 Nature of Business: Production of Meat and Poultry Registered office: C/O Pkf Smith Cooper Prospect House, 1 Prospect Pl…
 
Initiating party Event TypeResolution
Defending partyGRANGE FARM FOOD DEVELOPMENTS LIMITEDEvent Date2023-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE FARM FOOD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGE FARM FOOD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE3 3LS