FAREWAY TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

FAREWAY TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAREWAY TRADING COMPANY LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129270. The accounts status is SMALL.

FAREWAY TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 3 31/12/2018

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2020 16/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR MARK BILTZ ELSER May 1967 American Director 2020-02-21 CURRENT
MR CURT CALAWAY Sep 1973 American Director 2019-06-03 CURRENT
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
CAROLINE EMMA BISHOP Secretary 1999-09-14 UNTIL 2000-05-18 RESIGNED
STEPHEN FITZMAURICE Dec 1970 British Secretary 1996-01-05 UNTIL 1996-12-20 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Secretary 2000-05-18 UNTIL 2016-07-21 RESIGNED
MR STEPHEN GIBBS Nov 1972 American Director 2019-06-03 UNTIL 2020-02-21 RESIGNED
JAMES EDWARD SMART Secretary 1996-12-20 UNTIL 1999-09-14 RESIGNED
JANE ELIZABETH HIGGS Jul 1956 British Director 1999-09-14 UNTIL 2000-05-18 RESIGNED
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 UNTIL 2019-06-03 RESIGNED
ROGER MALCOLM NORTON May 1942 British Director 2000-05-18 UNTIL 2015-04-22 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian Director 2016-11-29 UNTIL 2017-11-15 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Director 2003-12-23 UNTIL 2016-07-21 RESIGNED
MR COLIN JAMES NORTON Apr 1968 British Director 2000-05-18 UNTIL 2019-06-03 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-11-22 UNTIL 1996-01-05 RESIGNED
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 UNTIL 2019-06-03 RESIGNED
ELIZABETH KATE SMART Aug 1965 British Director 1996-01-05 UNTIL 1999-09-14 RESIGNED
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
MR DALVI MARCELO RUDECK Jul 1981 Brazilian Director 2016-07-21 UNTIL 2017-11-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-22 UNTIL 1996-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brf Invicta Limited 2016-04-06 - 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Tyson Foods Group Limited 2016-04-06 Colchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
AVANTE CONTRACTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WHARF FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CALLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CAPEL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGINCOURT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AGNES FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BRIDEWELL FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BROMPTON FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BANCROFT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CRAVEN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FLOBRIDGE LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
FONTHILL FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FIRCROFT FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GARFIELD FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
KENBURY FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
DOXTECH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS SCOTLAND EUROPE LIMITED EDINBURGH Active FULL 01410 - Raising of dairy cattle
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat

Free Reports Available

Report Date Filed Date of Report Assets
Fareway Trading Company Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £27,083 equity

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