FACTURE LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

FACTURE LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
FACTURE LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988456. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.

FACTURE LIMITED - TUNBRIDGE WELLS

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
28 / 2 31/12/2017 30/11/2019

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2018 01/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-07-21 CURRENT
MR RUBENS FERNANDES PEREIRA Aug 1972 Brazilian Director 2018-12-12 CURRENT
MR COLIN JAMES NORTON Apr 1968 British Director 2016-02-01 CURRENT
DANIEL PAULO HAMADA May 1983 Brazilian Director 2017-11-15 CURRENT
SIMON CHENG Aug 1975 Brazilian Director 2017-11-15 UNTIL 2018-10-19 RESIGNED
MR RODRIGO ALVES COELHO Nov 1974 Brazilian Director 2016-07-21 UNTIL 2017-08-30 RESIGNED
MR JOSE LOURENCO PEROTTONI May 1963 Brazilian 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
MR MARCELO JOSEF WIGMAN May 1980 Dutch Director 2016-11-30 UNTIL 2017-11-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-03 UNTIL 2007-03-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-03 UNTIL 2007-03-26 RESIGNED
MR ALAN JEFFREY BURKE Jun 1961 British Director 2007-03-26 UNTIL 2016-02-01 RESIGNED
ROBERTO BANFI Feb 1947 Italian Director 2016-02-01 UNTIL 2016-07-21 RESIGNED
MR DJAVAN BIFFI Apr 1983 Brazilian Director 2016-07-21 UNTIL 2016-11-30 RESIGNED
COLIN NORTON Secretary 2016-02-01 UNTIL 2016-07-21 RESIGNED
MRS SUSAN BURKE Oct 1963 British Secretary 2007-03-26 UNTIL 2016-02-01 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
Universal Meats (Uk) Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSON FOODS WREXHAM LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
TYSON FOODS PRODUCTS LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
ENSIGN IMPORT EXPORT LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
FAREWAY TRADING COMPANY 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
TYSON FOODS GROUP LIMITED ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JETLINE UK LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
CALLEX LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GLENAVY FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
TYSON FOODS UK LTD ASHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HAVERBRIDGE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY CHICKEN (UK) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY CHICKEN (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GOLDEN QUALITY EXPORTS (UK) LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED TUNBRIDGE WELLS ... AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
GOLDEN QUALITY CUISINE (IRELAND) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 01470 - Raising of poultry
NEEDHAM FOODS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
RATHDOWN FOODS LIMITED LONDON Dissolved... SMALL 46320 - Wholesale of meat and meat products
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED EDINBURGH Active SMALL 10110 - Processing and preserving of meat

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CompanyName Address Company Status Accounts Status Main Company Activity
AMIG PROPERTY LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TULIMUS LIMITED TUNBRIDGE WELLS Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY HOMES LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBRIDGE PARTNERS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASCENDER HOLDINGS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASCENDER CONSULTING LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE HOUSE (27 LONDON ROAD) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE LOCAL TROVE LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
SMART ACSS LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ADVENTURE YACHTING LLP TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED None Supplied