FACCENDA FOODS LIMITED
Active - Accounts Filed
General Information
NAME
FACCENDA FOODS LIMITED
COMPANY NUMBER
01611077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
03/02/1982
(42 years and 10 months old)
WEBSITE
http://faccendafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
27/05/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/1999
28/04/2014
FACCENDA GROUP LIMITED
View all previous names
NORTHANTS
NN13 7EX
Telephone: 01280703641
TPS: No
School Road
Rayne
Braintree
Essex
CM77 6ST
Station Road
Quainton
Aylesbury
Buckinghamshire
HP22 4BY
Telephone: 655260
Unit 20 Hurst Business Park
Brierley Hill
West Midlands
DY5 1UF
Telephone: 703641
Unit 7-8 Wildmere Park
Wildmere Road
Banbury
Oxfordshire
OX16 3JU
Telephone: 268237
Willow Road
Brackley
Northamptonshir
NN13 7EX
Telephone: 703641
Wing Road
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0JB
Hortonwood 60
Telford
Shropshire
TF1 7GL
Telephone: 675100
Marsh Gibbon Road
Edgcott
Aylesbury
Buckinghamshire
HP18 0UA
Marsh Road
Southminster
Essex
CM0 8NE
Northern Distribution Centre
Bahama Road
Haydock Industrial Estate
St Helens, Merseyside
WA11 9XB
Poultry Unit
Apton Hall Road
Canewdon
Rochford, Essex
SS4 3RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVARA FOODS LIMITED | Active - Accounts Filed | View Report |
| FACCENDA FOODS LIMITED | Active - Accounts Filed | View Report |
| CRANBERRY FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACCENDA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACCENDA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACCENDA FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2002 - Present (22 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/01/2018 - Present (6 years and 11 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/01/2018 - Present (6 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVARA FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVARA FOODS LIMITED | Active - Accounts Filed | View Report |
| FACCENDA FOODS LIMITED | Active - Accounts Filed | View Report |
| CRANBERRY FOODS LIMITED | Non-Trading | View Report |
| FACCENDA FOODS (LINCS) LIMITED | Active - Accounts Filed | View Report |
| FACCENDA FOODS (LINCS) LIMITED | Active - Accounts Filed | View Report |
| FREEMANS OF NEWENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | John William Reed (912876221) has left the board |
| 02/06/2023 | Deborah Jane Foster (919999643) has left the board |
| 18/05/2023 | Philip Murray Alexander Davidson (913688648) has left the board |
| 17/05/2023 | New Board Member David Barry Hidson (905954166) Appointed |
| 14/02/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 26/10/2021 | New Board Member David Angus Neilson (928865681) Appointed |
| 26/10/2021 | David Keeble (924287834) has left the board |
| 03/02/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Andrew Dawkins (917063442) Appointed |
| 15/03/2018 | Andrew James Brodie (915162018) has left the board |
| 15/03/2018 | Andrew Dawkins (908410331) has left the board |
| 15/03/2018 | New Board Member Andrew James Brodie (924287752) Appointed |
| 14/03/2018 | New Board Member David Keeble (924287834) Appointed |
| 14/03/2018 | New Board Member Philip Murray Alexander Davidson (913688648) Appointed |
| 14/03/2018 | Philip Murray Alexander Davidson (915162128) has left the board |
| 14/03/2018 | David Keeble (908423926) has left the board |
| 15/02/2018 | Susan Faccenda (900594082) has left the board |
| 09/02/2018 | New Board Member Philip Edmund Proud (924288014) Appointed |
| 09/02/2018 | Ian James Faccenda (905487722) has left the board |
| 09/02/2018 | New Board Member John William Reed (912876221) Appointed |
| 09/02/2018 | Robin Michael Faccenda (902788796) has left the board |
| 09/02/2018 | New Board Member Christopher James Hall (924288771) Appointed |
| 09/02/2018 | Paul Reginald Smith (909421991) has left the board |
| 09/02/2018 | Andrew Michael Dooley (915162097) has left the board |
| 09/02/2018 | Gregor Choulerton (915162119) has left the board |
| 09/02/2018 | Christopher David Morley (920946139) has left the board |
| 12/01/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Board Member Christopher David Morley (920946139) Appointed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Board Member Deborah Jane Foster (919999643) Appointed |
| 10/08/2015 | Deborah Jane Foster (915162164) has left the board |
| 15/06/2015 | Andrew Jon Lewins (917793461) has left the board |
| 15/06/2015 | New Accounts filed |
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