Exotic Farm Produce Limited

Company Name	Exotic Farm Produce Limited
Directors	Jolyon Punnett and Benjamin Jay Waldron
Company Status	Active
Company Number	01845240
Category	Private Limited Company
Incorporation Date	3 September 1984(39 years, 8 months ago)
Previous Name	Acebarn Products Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jolyon Punnett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(22 years, 12 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mrs Annabel Tagoe-Bannerman
Status	Current
Appointed	21 June 2019(34 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Benjamin Jay Waldron
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Director Name	Mr Harish Chhaganlal Kotecha
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 1993)
Role	Finance Director
Correspondence Address	42 On The Hill Carpenders Park Watford Hertfordshire WD1 5DR

Director Name	Mr Michael Ray Amos Paske
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	The Estate Office Honington Grantham Lincolnshire

Director Name	Mr Atul Nemchand Dhanani
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 October 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Foxdell Northwood Middlesex HA6 2BU

Director Name	Mr Sudhir Nemchand Dhanani
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2005)
Role	Businessman
Correspondence Address	68 Wolsey Road Moor Park Northwood Middlesex HA6 2EH

Secretary Name	Mr Harish Chhaganlal Kotecha
Nationality	British
Status	Resigned
Appointed	27 March 1992(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 1993)
Role	Company Director
Correspondence Address	42 On The Hill Carpenders Park Watford Hertfordshire WD1 5DR

Secretary Name	Mr Atul Nemchand Dhanani
Nationality	British
Status	Resigned
Appointed	08 January 1993(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 November 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Foxdell Northwood Middlesex HA6 2BU

Director Name	Trevor Reginald Paveley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 1997)
Role	Chief Executive
Correspondence Address	Poplars Farm Holbeach St Marks Spalding Lincolnshire PE12 8DR

Director Name	Mr Sailesh Nilkanth Devlukia
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Cassiobury Drive Watford Hertfordshire WD1 3AG

Director Name	David Andrew Gent
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2005)
Role	Manager
Correspondence Address	The Poppies London Road Kirton Boston Lincolnshire PE20 1PU

Director Name	Mr John Edward Dutton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Cley Hall Drive Spalding Lincolnshire PE11 2EB

Director Name	Charles Peter Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(18 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 August 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Serendipity Main Street, Maids Moreton Buckingham Buckinghamshire MK18 1QS

Director Name	Mr Desmond John Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Audley End Burston Diss Norfolk IP22 5TY

Director Name	Liam McClennon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2007)
Role	Operations Director
Correspondence Address	Garns Gate Hall Lutton Garns Gate Long Sutton Lincolnshire PE12 9BU

Secretary Name	Mr Richard Alan Cooper
Nationality	British
Status	Resigned
Appointed	26 November 2003(19 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Larks Gate Fornham All Saints Bury St. Edmunds Suffolk IP28 6HY

Secretary Name	Mr Desmond John Smith
Nationality	British
Status	Resigned
Appointed	24 February 2004(19 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Audley End Burston Diss Norfolk IP22 5TY

Director Name	Mr Agust Gudmundsson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	24 August 2007(22 years, 12 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Resigned
Appointed	24 August 2007(22 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	05 August 2009(24 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	31 March 2010(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 October 2010)
Role	Company Director
Correspondence Address	West Marsh Road Spalding Lincolnshire PE11 2BB

Secretary Name	Mr Simon Witham
Status	Resigned
Appointed	08 December 2016(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ

Contact

Website	exoticfarm.com

Location

Registered Address	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Butterdean Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

7 February 2011	Delivered on: 18 February 2011 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any of the charging companies to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 June 2007	Delivered on: 21 June 2007 Satisfied on: 26 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 2003	Delivered on: 9 December 2003 Satisfied on: 26 June 2007 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schur 3020C labellers & printer - schur purchase date 24/01/03. Fully Satisfied
26 November 2003	Delivered on: 9 December 2003 Satisfied on: 26 June 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 1999	Delivered on: 27 October 1999 Satisfied on: 30 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 October 1994	Delivered on: 16 November 1994 Satisfied on: 14 March 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£80,000 together with interest accrued now or to be held by national westminster bank PLC on account numbered 84156384 and earmarked or designated by reference to the company. Fully Satisfied
31 October 1994	Delivered on: 16 November 1994 Satisfied on: 14 March 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 84156392 and earmarked or designated by reference to the company. Fully Satisfied
20 April 1989	Delivered on: 4 May 1989 Satisfied on: 14 March 2000 Persons entitled: Mcghraj Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed floating charge over the undertaking and all property and asets present and future including book debts & uncalled capital (for more details see from 395 246). Fully Satisfied
6 June 1988	Delivered on: 22 June 1988 Satisfied on: 18 April 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
31 August 2023	Termination of appointment of Jolyon Punnett as a director on 31 August 2023 (1 page)
23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
2 November 2022	Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022 (2 pages)
2 November 2022	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022 (1 page)
22 July 2022	Accounts for a dormant company made up to 25 December 2021 (1 page)
28 June 2022	Accounts for a dormant company made up to 28 December 2019 (1 page)
15 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 26 December 2020 (1 page)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
19 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
12 December 2019	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
12 December 2019	Cessation of Butterdean Products Ltd as a person with significant control on 18 December 2018 (1 page)
17 September 2019	Accounts for a dormant company made up to 29 December 2018 (1 page)
3 July 2019	Termination of appointment of Simon Witham as a secretary on 21 June 2019 (1 page)
3 July 2019	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019 (2 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
8 August 2018	Particulars of variation of rights attached to shares (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 April 2017	Satisfaction of charge 9 in full (5 pages)
28 April 2017	Satisfaction of charge 9 in full (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Director's details changed for Mr Jolyon Punnett on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Jolyon Punnett on 8 March 2017 (2 pages)
14 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
14 December 2016	Appointment of Mr Simon Witham as a secretary on 8 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Agust Gudmundsson on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
3 October 2016	Accounts for a dormant company made up to 26 December 2015 (1 page)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (4 pages)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 50,000 (4 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 27 December 2014 (1 page)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
12 August 2015	Director's details changed for Mr Agust Gudmundsson on 12 August 2015 (2 pages)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 (1 page)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Agust Gudmundsson on 23 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Jolyon Punnett on 23 July 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (4 pages)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
17 September 2014	Accounts for a dormant company made up to 28 December 2013 (1 page)
20 March 2014	Director's details changed for Mr Agust Gudmundsson on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Agust Gudmundsson on 20 March 2014 (2 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 50,000 (4 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 50,000 (4 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 50,000 (4 pages)
6 June 2013	Full accounts made up to 29 December 2012 (20 pages)
6 June 2013	Full accounts made up to 29 December 2012 (20 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Agust Gudmundsson on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Agust Gudmundsson on 15 March 2013 (2 pages)
14 August 2012	Full accounts made up to 31 December 2011 (32 pages)
14 August 2012	Full accounts made up to 31 December 2011 (32 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
24 August 2011	Full accounts made up to 1 January 2011 (34 pages)
24 August 2011	Full accounts made up to 1 January 2011 (34 pages)
24 August 2011	Full accounts made up to 1 January 2011 (34 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Memorandum and Articles of Association (10 pages)
16 March 2011	Memorandum and Articles of Association (10 pages)
18 February 2011	Resolutions RES13 ‐ Proposed transactions/authorised duties 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 February 2011	Resolutions RES13 ‐ Proposed transactions/authorised duties 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 9 (12 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 9 (12 pages)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
11 January 2011	Termination of appointment of Richard Howes as a director (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
3 November 2010	Termination of appointment of Sunita Kaushal as a secretary (1 page)
25 September 2010	Full accounts made up to 2 January 2010 (35 pages)
25 September 2010	Full accounts made up to 2 January 2010 (35 pages)
25 September 2010	Full accounts made up to 2 January 2010 (35 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
31 March 2010	Termination of appointment of Jonathan Jowett as a secretary (1 page)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 March 2010	Appointment of Miss Sunita Kaushal as a secretary (1 page)
31 October 2009	Full accounts made up to 27 December 2008 (36 pages)
31 October 2009	Full accounts made up to 27 December 2008 (36 pages)
7 August 2009	Appointment terminated secretary jolyon punnett (1 page)
7 August 2009	Appointment terminated secretary jolyon punnett (1 page)
7 August 2009	Secretary appointed mr jonathan jowett (1 page)
7 August 2009	Secretary appointed mr jonathan jowett (1 page)
19 May 2009	Full accounts made up to 29 December 2007 (26 pages)
19 May 2009	Full accounts made up to 29 December 2007 (26 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY (1 page)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	New secretary appointed;new director appointed (7 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (8 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (8 pages)
26 September 2007	New secretary appointed;new director appointed (7 pages)
8 September 2007	Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE (1 page)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
8 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
8 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 September 2007	Registered office changed on 08/09/07 from: mani firs london road kirton boston lincolnshire PE20 1JE (1 page)
4 July 2007	Declaration of assistance for shares acquisition (7 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 July 2007	Declaration of assistance for shares acquisition (7 pages)
4 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Particulars of mortgage/charge (18 pages)
21 June 2007	Particulars of mortgage/charge (18 pages)
19 June 2007	Return made up to 08/03/07; full list of members (8 pages)
19 June 2007	Return made up to 08/03/07; full list of members (8 pages)
23 May 2007	Full accounts made up to 30 September 2006 (24 pages)
23 May 2007	Full accounts made up to 30 September 2006 (24 pages)
5 April 2006	Full accounts made up to 24 September 2005 (21 pages)
5 April 2006	Full accounts made up to 24 September 2005 (21 pages)
3 April 2006	Return made up to 08/03/06; full list of members (8 pages)
3 April 2006	Return made up to 08/03/06; full list of members (8 pages)
30 August 2005	Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ (1 page)
29 June 2005	Full accounts made up to 25 September 2004 (22 pages)
29 June 2005	Full accounts made up to 31 March 2004 (23 pages)
29 June 2005	Full accounts made up to 31 March 2004 (23 pages)
29 June 2005	Full accounts made up to 25 September 2004 (22 pages)
24 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
24 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 August 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
9 August 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
3 April 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
3 April 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 December 2003	Particulars of mortgage/charge (8 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 December 2003	Particulars of mortgage/charge (8 pages)
7 December 2003	Auditor's resignation (1 page)
7 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 December 2003	Auditor's resignation (1 page)
7 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 December 2003	Registered office changed on 07/12/03 from: studio 6 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
7 December 2003	Registered office changed on 07/12/03 from: studio 6 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
4 December 2003	Declaration of assistance for shares acquisition (7 pages)
4 December 2003	Declaration of assistance for shares acquisition (7 pages)
23 July 2003	Full accounts made up to 31 March 2003 (17 pages)
23 July 2003	Full accounts made up to 31 March 2003 (17 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
19 March 2003	Return made up to 08/03/03; full list of members (9 pages)
19 March 2003	Return made up to 08/03/03; full list of members (9 pages)
29 June 2002	Full accounts made up to 31 March 2002 (15 pages)
29 June 2002	Full accounts made up to 31 March 2002 (15 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
14 March 2002	Return made up to 08/03/02; full list of members (8 pages)
14 March 2002	Return made up to 08/03/02; full list of members (8 pages)
15 June 2001	Full accounts made up to 31 March 2001 (15 pages)
15 June 2001	Full accounts made up to 31 March 2001 (15 pages)
15 March 2001	Return made up to 08/03/01; full list of members (8 pages)
15 March 2001	Return made up to 08/03/01; full list of members (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
17 March 2000	Return made up to 19/03/00; full list of members (8 pages)
17 March 2000	Return made up to 19/03/00; full list of members (8 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Full accounts made up to 31 March 1999 (16 pages)
20 August 1999	Full accounts made up to 31 March 1999 (16 pages)
25 March 1999	Return made up to 19/03/99; full list of members (8 pages)
25 March 1999	Return made up to 19/03/99; full list of members (8 pages)
28 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (18 pages)
27 July 1998	Full accounts made up to 31 March 1998 (18 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: 628 spur road feltham middlesex tw 140 (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 628 spur road feltham middlesex tw 140 (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (16 pages)
27 August 1997	Full accounts made up to 31 March 1997 (16 pages)
6 April 1997	Return made up to 27/03/97; no change of members (6 pages)
6 April 1997	Return made up to 27/03/97; no change of members (6 pages)
26 April 1996	Full accounts made up to 31 December 1995 (16 pages)
26 April 1996	Full accounts made up to 31 December 1995 (16 pages)
21 April 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
21 April 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
1 April 1996	Return made up to 27/03/96; full list of members (8 pages)
1 April 1996	Return made up to 27/03/96; full list of members (8 pages)
26 March 1996	Director's particulars changed (1 page)
26 March 1996	Director's particulars changed (1 page)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
23 May 1995	Full accounts made up to 31 December 1994 (16 pages)
19 May 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 May 1985	Company name changed\certificate issued on 23/05/85 (2 pages)
23 May 1985	Company name changed\certificate issued on 23/05/85 (2 pages)
3 September 1984	Certificate of incorporation (1 page)
3 September 1984	Certificate of incorporation (1 page)

Exotic Farm Produce Limited

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