FRESH FIELDS FOODS LIMITED

FRESH FIELDS FOODS LIMITED is an active private limited company, incorporated on 31 October 2002. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Stones Drive, Sowerby Bridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. FRESH FIELDS FOODS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6 STONES DRIVE
Address Line 2	RIPPONDEN
Post Town	SOWERBY BRIDGE
County	WEST YORKSHIRE
Postcode	HX6 4NY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

FRESH FIELDS FOODS LIMITED

Directors

(The company's officers)

MR PETER DEWICK

(~59 year old British national)

6 STONES DRIVE, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4NY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

PHILIPPA ANNE DEWICK

(~59 year old British national)

6 STONES DRIVE, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4NY

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 31/10/2002

PHILIPPA ANNE DEWICK

(~59 year old British national)

6 STONES DRIVE, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4NY

Current Secretary
Gives occupation as ADMINISTRATION MANAGER

Appointed on 31/10/2002

Shareholders

(Persons of Significant Control)

Mrs Philippa Anne Dewick

(~59 year old British national)

6 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY

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

Notified on 06/04/2016

Mr Peter Dewick

(~59 year old British national)

6 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY

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

Notified on 06/04/2016

Connections

(Shared officers)

GARDNERS FINE FOODS LIMITED

PHILIPPA ANNE DEWICK

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)