Company NameLove Food Heaven Limited
Company StatusActive
Company Number08404526
CategoryPrivate Limited Company
Incorporation Date15 February 2013(11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NameMr Philip Anthony Austin
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnglesea House Barthomley Road
Crewe
Cheshire
CW1 5UF
Director NameMr Ashley Clinton Darrel Weaver
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(6 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressEnglesea House Barthomley Road
Crewe
Cheshire
CW1 5UF
Director NameMr Daniel David Harper
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(7 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnglesea House Barthomley Road
Crewe
Cheshire
CW1 5UF
Director NameMr David Neil McFarlane
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(7 years after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnglesea House Barthomley Road
Crewe
Cheshire
CW1 5UF

Contact

Websitefayrefield.com

Location

Registered AddressEnglesea House
Barthomley Road
Crewe
Cheshire
CW1 5UF
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe Green
WardHaslington
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Fayrefield Foods LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 June 2023 (9 months, 2 weeks ago)
Next Return Due27 June 2024 (2 months, 4 weeks from now)

Filing History

13 October 2023Accounts for a small company made up to 31 December 2022 (22 pages)
13 June 2023Confirmation statement made on 13 June 2023 with updates (4 pages)
9 March 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
6 October 2022Accounts for a small company made up to 31 December 2021 (22 pages)
1 March 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
25 October 2021Full accounts made up to 31 December 2020 (21 pages)
29 March 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
10 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (5 pages)
10 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
10 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 March 2020Appointment of Mr Daniel Harper as a director on 3 March 2020 (2 pages)
3 March 2020Appointment of Mr David Neil Mcfarlane as a director on 3 March 2020 (2 pages)
28 February 2020Confirmation statement made on 15 February 2020 with updates (4 pages)
18 February 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 February 2020Statement of company's objects (2 pages)
18 February 2020Memorandum and Articles of Association (16 pages)
5 February 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
14 January 2020Statement of capital following an allotment of shares on 30 December 2019
  • GBP 250,000
(4 pages)
27 November 2019Accounts for a dormant company made up to 28 February 2019 (7 pages)
10 October 2019Appointment of Mr Ashley Weaver as a director on 1 October 2019 (2 pages)
20 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
7 October 2018Accounts for a dormant company made up to 28 February 2018 (7 pages)
28 February 2018Notification of Fayrefield Foods Limited as a person with significant control on 15 February 2017 (2 pages)
28 February 2018Cessation of John Douglas Kerr as a person with significant control on 15 February 2017 (1 page)
28 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
5 December 2017Accounts for a dormant company made up to 28 February 2017 (7 pages)
5 December 2017Accounts for a dormant company made up to 28 February 2017 (7 pages)
1 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
7 December 2016Accounts for a dormant company made up to 28 February 2016 (7 pages)
7 December 2016Accounts for a dormant company made up to 28 February 2016 (7 pages)
14 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
14 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
1 December 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
1 December 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
13 November 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
13 November 2014Accounts for a dormant company made up to 28 February 2014 (7 pages)
18 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
18 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
15 February 2013Incorporation (21 pages)
15 February 2013Incorporation (21 pages)