FARNSWORTHS' FRESH FOODS (WHALLEY) LIMITED

FARNSWORTHS' FRESH FOODS (WHALLEY) LIMITED is an active private limited company, incorporated on 16 March 2015. The nature of the business includes Manufacture of other food products n.e.c. and two other classifications. The company's registered office is on The Sidings, Clitheroe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FARNSWORTHS' FRESH FOODS (WHALLEY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CUMBERLAND HOUSE, THE SIDINGS
Address Line 2	WHALLEY
Post Town	CLITHEROE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB7 9SE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

46390 - Non-specialised wholesale of food, beverages and tobacco

56290 - Other food services

Company Name History

From incorporation onwards:

FARNSWORTHS' FRESH FOODS (WHALLEY) LIMITED

Directors

(The company's officers)

MISS NICOLA FARNSWORTH

(~49 year old British national)

CUMBERLAND HOUSE, THE SIDINGS WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2015

MRS. SUSAN ANN FARNSWORTH

(~69 year old British national)

CUMBERLAND HOUSE, THE SIDINGS WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2015

MR MARTIN JAMES SMITH

(~60 year old British national)

CUMBERLAND HOUSE, THE SIDINGS WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2015

Shareholders

(Persons of Significant Control)

Miss Nicola Farnsworth

(~49 year old British national)

Cumberland House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Ann Farnsworth

(~69 year old British national)

Cumberland House, The Sidings, Whalley, Blackburn, Lancashire, BB7 9SE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Martin James Smith

(~60 year old British national)

Cumberland House, The Sidings, Whalley, Clitheroe, Lancashire, BB7 9SE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)