Liberation Foods Community Interest Company

Company Name	Liberation Foods Community Interest Company
Company Status	Active
Company Number	05499944
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 9 months ago)
Previous Names	The Ethical Nut Company Limited and The Ethical Nut Community Interest Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Juan RamÃ“N Bravo Reyes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Nicaraguan
Status	Current
Appointed	17 December 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Business Management
Country of Residence	Nicaragua
Correspondence Address	The Green House 244 - 254 Cambridge Heath Road London E2 9DA

Director Name	Mr Stephen Graham Rice
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Keepers Cottages High Street Pavenham Bedford MK43 7NU

Director Name	Mr Prince Albert Tucker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Green House 244 - 254 Cambridge Heath Road London E2 9DA

Director Name	Mr Duncan Alex White
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	27 Oldfield Road London N16 0RR

Secretary Name	Lynda Bridger
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Tern Close Kelvedon Essex CO5 9NQ

Director Name	Mr Andrew Robert Good
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12 Elmwood Terrace Edinburgh Lothian EH6 8DF Scotland

Director Name	Mr Robin Murray
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2009)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	88 Albion Drive London E8 4LY

Director Name	Ceri Queremel-Willmott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2009)
Role	Businessperson
Correspondence Address	42 Cleveland Road New Malden Surrey KT3 3QQ

Director Name	Mr Simon Jeremy Charles Wright
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	101 Elsenham Street London SW18 5NY

Director Name	Casildo Quispe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Boliviano
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 December 2015)
Role	Producer
Country of Residence	Bolivia
Correspondence Address	229 Barrio Madre Mazaria Cobija Bolivia

Director Name	Harriet Rhys Williams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2009)
Role	Business Woman
Correspondence Address	9 Matheson Road London W14 8SN

Director Name	Tomy Mathew Vadakkancheril
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2011)
Role	Managing Director
Country of Residence	India
Correspondence Address	Elements 4-1418-B Customs Road Kozhikode 673 032 India

Director Name	Remko Paco Komijn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2010)
Role	Investment Officer
Correspondence Address	Lutherse Burgwal 10 Spaarne Straat 40 Den Haag 2515 Un Holland

Director Name	Dr Mike Gill
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	21 Priory Terrace London NW6 4DG

Secretary Name	Martyn Brown
Nationality	British
Status	Resigned
Appointed	24 October 2008(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 October 2009)
Role	Accountant
Correspondence Address	65 Kidbrooke Park Road London SE3 0EE

Director Name	Ms Debra Marie Davis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Chipstead Street London SW6 3SR

Director Name	Ms Harriet Rhys Williams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2011)
Role	Business Person
Country of Residence	England
Correspondence Address	9 Matheson Road London W14 8SN

Secretary Name	Lynda Bridger
Nationality	British
Status	Resigned
Appointed	08 October 2009(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	1 Curtain Road London EC2A 3LT

Director Name	Mr Alexander Hugh Balfour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curtain Road London EC2A 3LT

Director Name	Mr Ian Richard Barney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Curtain Road London EC2A 3LT

Director Name	Juan Luis Aviles Moreno
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Salvadoran
Status	Resigned
Appointed	01 December 2011(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 December 2015)
Role	General Manager
Country of Residence	El Salvador
Correspondence Address	Calle Principal A San Carlos Caserio Taura El Salvador

Director Name	Ms Kay Armstrong
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2019)
Role	Marketing And Insight Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Lockitt Way Kingston Lewes East Sussex BN7 3LG

Director Name	Mr Richard James Cooper
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2019)
Role	Chairman / Non Executive
Country of Residence	England
Correspondence Address	1 Curtain Road London EC2A 3LT

Director Name	Mr Richard James Anstead
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2019)
Role	Managing Director Twin And Twin Trading
Country of Residence	England
Correspondence Address	1 Curtain Road London EC2A 3LT

Director Name	Mr Patrick Toshio Barker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(14 years after company formation)
Appointment Duration	3 months (resigned 23 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Curtain Road London EC2A 3LT

Contact

Website	chooseliberation.com
Email address	[email protected]
Telephone	07 754119326
Telephone region	Mobile

Location

Registered Address	The Green House 244 - 254 Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Cordaid 6.97% Preference
150k at £1	International Nut Co-operative LTD 6.97% Preference
125k at £1	Equal Exchange LTD 5.81% Ordinary
125k at £1	Twin 5.81% Preference
100k at £1	Caf Nominees LTD 4.64% Ordinary
750k at £1	International Nut Co-operative LTD 34.84% Ordinary
375k at £1	Twin 17.42% Ordinary
278k at £1	Cordaid 12.91% Ordinary
25k at £1	Equal Exchange Usa 1.16% Ordinary
25k at £1	Equal Exchange Usa 1.16% Preference
25k at £1	Mr Sam Clarke & Mrs Alison Clarke 1.16% Ordinary
25k at £1	Mrs Alison Clarke & Mr Sam Clarke 1.16% Preference

Financials

Year	2014
Turnover	£3,128,424
Gross Profit	£707,362
Net Worth	£681,768
Cash	£502,061
Current Liabilities	£454,640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

29 June 2023	Delivered on: 30 June 2023 Persons entitled: Shared Interest Society Limited Classification: A registered charge Outstanding
12 August 2013	Delivered on: 13 August 2013 Persons entitled: Shared Interest Society Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 13 August 2013 Persons entitled: Root Capital Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 13 August 2013 Persons entitled: Responsability Fair Trade Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 October 2011	Delivered on: 19 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£25,000 and all amounts in the future credited to account number 20955723 with the bank. Outstanding
27 February 2012	Delivered on: 28 February 2012 Satisfied on: 24 June 2013 Persons entitled: Root Capital Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge its present and future right title and interest in the accounts receivable and the inventory. Fully Satisfied
14 July 2008	Delivered on: 23 July 2008 Satisfied on: 24 June 2013 Persons entitled: Cordaid Root Capital Shared Interest Society LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All pre finance debts, being all debts owed to the company by producers and/or intermediary traders in nuts, arising in respect of advance payments, see image for full details. Fully Satisfied
31 August 2007	Delivered on: 4 September 2007 Satisfied on: 11 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

9 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 March 2017	Appointment of Mr Richard James Anstead as a director on 22 December 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
18 July 2016	Termination of appointment of Juan Luis Aviles Moreno as a director on 17 December 2015 (1 page)
18 July 2016	Appointment of Mr Juan RamÃ³n Bravo Reyes as a director on 17 December 2015 (2 pages)
18 July 2016	Termination of appointment of Casildo Quispe as a director on 17 December 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,153,000 (9 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2,153,000 (9 pages)
22 May 2015	Auditor's resignation (1 page)
5 December 2014	Appointment of Mr Richard James Cooper as a director on 1 October 2014 (2 pages)
5 December 2014	Appointment of Mr Richard James Cooper as a director on 1 October 2014 (2 pages)
4 December 2014	Termination of appointment of Alexander Hugh Balfour as a director on 30 November 2014 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,153,000 (9 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2,153,000 (9 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
13 August 2013	Registration of charge 054999440007 (26 pages)
13 August 2013	Registration of charge 054999440006 (26 pages)
13 August 2013	Registration of charge 054999440005 (26 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
24 June 2013	Satisfaction of charge 2 in full (3 pages)
24 June 2013	Satisfaction of charge 4 in full (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Termination of appointment of Andrew Good as a director (1 page)
19 July 2012	Appointment of Juan Luis Aviles Moreno as a director (2 pages)
19 July 2012	Termination of appointment of Ian Barney as a director (1 page)
19 July 2012	Appointment of Ms Kay Armstrong as a director (2 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
19 September 2011	Termination of appointment of Harriet Rhys Williams as a director (1 page)
29 July 2011	Termination of appointment of Tomy Vadakkancheril as a director (1 page)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
23 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 2,153,000 (4 pages)
23 June 2011	Appointment of Mr Ian Richard Barney as a director (2 pages)
23 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 2,153,000 (4 pages)
23 June 2011	Termination of appointment of Debra Davis as a director (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (19 pages)
24 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (11 pages)
24 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (11 pages)
23 August 2010	Director's details changed for Harriet Rhys Williams on 5 July 2010 (2 pages)
23 August 2010	Termination of appointment of Martyn Brown as a secretary (1 page)
23 August 2010	Director's details changed for Andrew Robert Good on 5 July 2010 (2 pages)
23 August 2010	Termination of appointment of Lynda Bridger as a secretary (1 page)
23 August 2010	Termination of appointment of Remko Komijn as a director (1 page)
23 August 2010	Director's details changed for Harriet Rhys Williams on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Casildo Quispe on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Andrew Robert Good on 5 July 2010 (2 pages)
23 August 2010	Director's details changed for Casildo Quispe on 5 July 2010 (2 pages)
10 February 2010	Appointment of Alexander Hugh Balfour as a director (3 pages)
3 December 2009	Full accounts made up to 31 December 2008 (20 pages)
13 November 2009	Appointment of Lynda Bridger as a secretary (3 pages)
25 August 2009	Director appointed harriet rhys williams (2 pages)
6 August 2009	Return made up to 05/07/09; full list of members (8 pages)
18 March 2009	Director appointed debra davis (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2009	Appointment terminated director robin murray (1 page)
11 February 2009	Appointment terminated director harriet williams (1 page)
11 February 2009	Appointment terminated director mike gill (1 page)
11 February 2009	Appointment terminated director ceri queremel-willmott (1 page)
26 November 2008	Full accounts made up to 31 December 2007 (19 pages)
12 November 2008	Appointment terminated secretary lynda bridger (1 page)
11 November 2008	Secretary appointed martyn brown (1 page)
5 November 2008	Ad 31/08/08\gbp si 950000@1=950000\gbp ic 725000/1675000\ (2 pages)
26 September 2008	Appointment terminated director simon wright (1 page)
6 August 2008	Return made up to 05/07/08; full list of members (6 pages)
5 August 2008	Director's change of particulars / remko komijh / 05/08/2008 (2 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 June 2008	Director appointed harriet rhys williams (2 pages)
17 June 2008	Director appointed dr mike gill (2 pages)
17 June 2008	Director appointed tomy mathew vadakkancheril (2 pages)
17 June 2008	Director appointed remko paco komijh (2 pages)
17 June 2008	Director appointed casildo quispe (2 pages)
17 June 2008	Director appointed ceri queremel-willmott (2 pages)
17 June 2008	Director appointed simon jeremy charles wright (2 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of contract relating to shares (2 pages)
2 August 2007	Return made up to 05/07/07; full list of members (3 pages)
31 July 2007	Â£ nc 1000000/3000000 27/06/07 (2 pages)
31 July 2007	Ad 27/06/07--------- Â£ si 100000@1=100000 Â£ ic 625000/725000 (1 page)
31 July 2007	Ad 26/06/07--------- Â£ si 499999@1=499999 Â£ si 125000@1=125000 Â£ ic 1/625000 (2 pages)
23 July 2007	Memorandum and Articles of Association (34 pages)
19 July 2007	Company name changed the ethical nut community intere st company\certificate issued on 19/07/07 (2 pages)
27 June 2007	Change of name (39 pages)
30 May 2007	Director resigned (1 page)
18 May 2007	Accounts made up to 31 December 2006 (5 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
17 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 January 2007	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 05/07/06; full list of members (6 pages)
5 July 2005	Incorporation (17 pages)

Liberation Foods Community Interest Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London