# Cocked Hat Farm Foods Limited

## Details

- **Company number:** [01123098](https://find-and-update.company-information.service.gov.uk/company/01123098)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1973
- **Registered office:** 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Stephen Andrew | director | - | 31 Dec 1994 |
| MOORE, Jane Isla | secretary | - | 31 Dec 1994 |
| SADLER, Ivor | director | - | 6 Jan 1995 |
| IANSON, Alastair John Mckenzie | director | 16 Oct 1991 | 12 Aug 1996 |
| BOOTH, Paul | director | - | 12 Oct 2007 |
| PIPER, Janet Margaret | secretary | 1 Mar 1995 | 16 Jul 2013 |
| MOORE, Edward Andrew | director | - | 14 Feb 2019 |
| MOORE, William Humphrey | director | - | 14 Feb 2019 |
| BURGESS, Barbara Ann | director | 14 Feb 2019 | 4 Jan 2023 |
| BURGESS, Keith | director | 14 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Humphrey Moore | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Feb 2019 |
| Mr Edward Andrew Moore | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 14 Feb 2019 |
| Mr Keith Burgess | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £714,432 | £685,093 | 3 |
| 31 Mar 2021 | £667,574 | £645,759 | 3 |
| 31 Mar 2020 | £382,165 | £619,641 | 5 |






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