Green Farm Stores Limited NORWICH


Green Farm Stores started in year 2011 as Private Limited Company with registration number 07797653. The Green Farm Stores company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Norwich at 17 Waterloo Road. Postal code: NR3 1EH.

The company has one director. Mark F., appointed on 6 April 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon R. who worked with the the company until 23 August 2013.

Green Farm Stores Limited Address / Contact

Office Address 17 Waterloo Road
Town Norwich
Post code NR3 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07797653
Date of Incorporation Wed, 5th Oct 2011
Industry Other retail sale of food in specialised stores
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (79 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Mark F.

Position: Director

Appointed: 06 April 2021

Ashley N.

Position: Director

Appointed: 30 September 2016

Resigned: 01 January 2021

Laurence N.

Position: Director

Appointed: 05 October 2011

Resigned: 01 January 2022

Michael W.

Position: Director

Appointed: 05 October 2011

Resigned: 19 November 2015

Simon R.

Position: Secretary

Appointed: 05 October 2011

Resigned: 23 August 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Mf Business Holdings Ltd from Norwich, England. The abovementioned PSC is classified as "a 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 entity in the PSC register is Ashley N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laurence N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mf Business Holdings Ltd

Waterloo House 17 Waterloo Road, Norwich, NR3 1EH, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13117825
Notified on 31 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ashley N.

Notified on 30 September 2016
Ceased on 31 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laurence N.

Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laurence N.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ashley N.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-10-312022-10-312023-10-31
Net Worth-699-14 81933 72324 242        
Balance Sheet
Cash Bank On Hand   9045001 04650050012 368   
Current Assets4 77425 65336 15335 17739 19026 65627 19036 73250 89440 760  
Debtors5421 4217672 5942 3693 2023 2062 9621 026   
Net Assets Liabilities   24 24244 37838 250 62 59067 25134 3938 946-17 314
Property Plant Equipment   47 68446 08043 98042 44541 31940 81041 11140 65539 947
Total Inventories   31 67936 32124 26423 48433 27037 50040 76041 203 
Cash Bank In Hand5005003 707904        
Intangible Fixed Assets21 00019 95020 63517 937        
Net Assets Liabilities Including Pension Asset Liability-699-14 81933 72324 242        
Stocks Inventory3 73223 73231 67931 679        
Tangible Fixed Assets59 38054 58650 72247 684        
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve-701-14 82133 72124 240        
Shareholder Funds-699-14 81933 72324 242        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -2 147-1 225-1 235      
Accumulated Amortisation Impairment Intangible Assets   3 0634 1135 1636 2137 2638 3139 18810 23811 288
Accumulated Depreciation Impairment Property Plant Equipment   18 31121 19523 29524 83025 95626 92427 81428 79429 502
Additions Other Than Through Business Combinations Property Plant Equipment    1 280       
Average Number Employees During Period   444 33555
Creditors   74 40956 55448 84431 57829 19830 00027 34425 46939 127
Dividends Paid       8 0008 800   
Dividends Paid On Shares      14 78713 737    
Fixed Assets80 38074 53671 35765 62162 96759 817 55 05653 49752 92351 41749 659
Increase From Amortisation Charge For Year Intangible Assets    1 0501 0501 0501 0501 0508751 0501 050
Increase From Depreciation Charge For Year Property Plant Equipment    2 8842 1001 5351 126968890980708
Intangible Assets   17 93716 88715 83714 78713 73712 68711 81210 7629 712
Intangible Assets Gross Cost   21 00021 00021 00021 00021 00021 00021 00021 000 
Net Current Assets Liabilities-81 079-89 355-37 634-41 379-17 364-20 332-4 3887 53443 7548 814-17 002-27 846
Number Shares Issued Fully Paid    2222    
Other Inventories   31 67936 32124 264      
Par Value Share 111 111    
Profit Loss       17 74613 460   
Property Plant Equipment Gross Cost   65 99567 27567 27567 27567 27667 73468 92569 449 
Total Additions Including From Business Combinations Property Plant Equipment        4581 192524 
Total Assets Less Current Liabilities   26 38945 60339 48552 84462 59097 25161 73734 41521 813
Creditors Due Within One Year85 853115 00873 78776 556        
Number Shares Allotted2222        
Value Shares Allotted2222        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 2nd, April 2024
Free Download (9 pages)

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