HIGHGROVE FOOD DISTRIBUTION LIMITED

HIGHGROVE FOOD DISTRIBUTION LIMITED is an active private limited company, incorporated on 19 November 1996. The nature of the business is Wholesale of dairy products, eggs and edible oils and fats. The company's registered office is on Deanes Close, Abingdon. 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. HIGHGROVE FOOD DISTRIBUTION LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	4 DEANES CLOSE
Address Line 2	STEVENTON
Post Town	ABINGDON
County	OXFORDSHIRE
Postcode	OX13 6SZ

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	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46330 - Wholesale of dairy products, eggs and edible oils and fats

Company Name History

From incorporation onwards:

HIGHGROVE FOOD DISTRIBUTION LIMITED

Directors

(The company's officers)

MR JOHN JAMES GOODWIN

(~61 year old British national)

29 LUDSDEN GROVE, THAME, OXFORDSHIRE, OX9 3BY, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2003

MRS LESLEY KAY GOODWIN

(~60 year old British national)

4 DEANES CLOSE, STEVENTON, ABINGDON, OXFORDSHIRE, OX13 6SZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2014

Shareholders

(Persons of Significant Control)

Mr John James Goodwin

(~61 year old British national)

4, Deanes Close, Steventon, Abingdon, Oxfordshire, OX13 6SZ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HIGHGROVE FOOD HOLDINGS LIMITED

MR JOHN JAMES GOODWIN

HIGHGROVE NEW LIMITED

MR JOHN JAMES GOODWIN
MRS LESLEY KAY GOODWIN

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)