Farmers Fresh (wales) Limited WREXHAM


Farmers Fresh (wales) started in year 2002 as Private Limited Company with registration number 04535578. The Farmers Fresh (wales) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wrexham at Maelor Abbattoir. Postal code: LL13 0TS. Since Mon, 12th Mar 2018 Farmers Fresh (wales) Limited is no longer carrying the name Fairfield Meat Company.

The firm has 8 directors, namely Dean P., Stuart M. and Terrence B. and others. Of them, Terence S., Wayne L., David O. have been with the company the longest, being appointed on 9 March 2018 and Dean P. has been with the company for the least time - from 14 May 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane B. who worked with the the firm until 9 March 2018.

This company operates within the LL13 0TS postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1040982 . It is located at Maelor Abattoir, Marchwiel, Wrexham with a total of 10 carsand 5 trailers.

Farmers Fresh (wales) Limited Address / Contact

Office Address Maelor Abbattoir
Office Address2 Bedwell Road
Town Wrexham
Post code LL13 0TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04535578
Date of Incorporation Mon, 16th Sep 2002
Industry Wholesale of meat and meat products
End of financial Year 30th May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Dean P.

Position: Director

Appointed: 14 May 2019

Stuart M.

Position: Director

Appointed: 21 February 2019

Terrence B.

Position: Director

Appointed: 21 February 2019

Glyn J.

Position: Director

Appointed: 21 February 2019

John W.

Position: Director

Appointed: 21 February 2019

Terence S.

Position: Director

Appointed: 09 March 2018

Wayne L.

Position: Director

Appointed: 09 March 2018

David O.

Position: Director

Appointed: 09 March 2018

Michael G.

Position: Director

Appointed: 21 February 2019

Resigned: 01 April 2022

John G.

Position: Director

Appointed: 21 February 2019

Resigned: 01 April 2022

Jane B.

Position: Secretary

Appointed: 16 September 2002

Resigned: 09 March 2018

Thomas B.

Position: Director

Appointed: 16 September 2002

Resigned: 09 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Farmers First Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tom B. This PSC owns 75,01-100% shares.

Farmers First Limited

One Glass Wharf, Bristol, BS2 0ZX, England

Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03945957
Notified on 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tom B.

Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: 75,01-100% shares

Company previous names

Fairfield Meat Company March 12, 2018

Transport Operator Data

Maelor Abattoir
Address Marchwiel
City Wrexham
Post code LL13 0TS
Vehicles 10
Trailers 5

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 30th May 2022
filed on: 28th, February 2023
Free Download (25 pages)

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