Southern Counties Fresh Foods Limited

Active03239694 Private limited company
Incorporated
14 August 1996 (30 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Small
Region
West Midlands
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 9 October 2011
British
Born July 1970 (56)
Officer history (15 former)
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
Resigned Mclaughlin, John as Secretary
16 December 2016
Resigned Stephenson, Thomas Francis as Director
30 September 2016
Resigned Finnerty, Paul John as Director
30 September 2016
Appointed Stephenson, Thomas Francis as Director
11 October 2013
Resigned Murphy, David as Director
9 October 2011
Resigned Phelps, Richard Alexander as Director
9 October 2011
Resigned Heffer, Graham Keith as Director
9 October 2011
Appointed Finnerty, Paul John as Director
9 October 2011
9 October 2011
Appointed Murphy, David as Director
9 October 2011
Appointed Mclaughlin, John as Secretary
9 October 2011
Resigned Heffer, Henry Robin as Director
9 October 2011
Resigned Heffer, Robert Paul as Director
9 October 2011
Appointed Burton, John Michael as Director
24 February 2009
Resigned Cobden, Matthew Halsted as Director
24 February 2009
Resigned Cobden, Daniel Halstead as Director
24 February 2009
15 June 2007
Resigned Carswell, Ian Allan as Secretary
8 June 2006
Resigned Cobden, William Noel Halstead as Director
10 November 2000
Appointed Cobden, William Noel Halstead as Director
14 May 1999
Appointed Phelps, Richard Alexander as Director
21 August 1997
Appointed Carswell, Ian Allan as Secretary
21 August 1996
Resigned Wilson, Colin John as Secretary
14 August 1996
Appointed Cobden, Daniel Halstead as Director
14 August 1996
Appointed Heffer, Graham Keith as Director
14 August 1996
Appointed Cobden, Richard William Halstead as Director
14 August 1996
Appointed Heffer, Henry Robin as Director
14 August 1996
Appointed Cobden, Matthew Halsted as Director
14 August 1996
Appointed Heffer, Robert Paul as Director
14 August 1996
Appointed Wilson, Colin John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Southern Counties Fresh Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 September 2021
Ceased Laurence Joseph Goodman — Right to appoint and remove directors
27 April 2021
Ceased RWM Food Group Holdings Limited — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates14 August 2026
5 December 2025Accounts for a small company31 March 2025
19 August 2025Confirmation statement with no updates14 August 2025
8 July 2025Registered office address changed
27 December 2024Accounts for a small company31 March 2024
Show all 138 filings

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