FACCENDA FOODS (LINCS) LIMITED - BRACKLEY


Company Profile Company Filings

Overview

FACCENDA FOODS (LINCS) LIMITED is a Private Limited Company from BRACKLEY and has the status: Active.
FACCENDA FOODS (LINCS) LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08583135. The accounts status is FULL and accounts are next due on 29/02/2024.

FACCENDA FOODS (LINCS) LIMITED - BRACKLEY

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 28/05/2022 29/02/2024

Registered Office

1 WILLOW ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EX

This Company Originates in : United Kingdom
Previous trading names include:
CHERRY VALLEY FOODS LIMITED (until 05/02/2015)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES HALL Aug 1966 British Director 2018-01-27 CURRENT
MR DAVID BARRY HIDSON Feb 1966 British Director 2023-06-01 CURRENT
DAVID ANGUS NEILSON Apr 1974 British Director 2021-10-21 CURRENT
MR PHILIP EDMUND PROUD Dec 1957 British Director 2018-01-27 CURRENT
ANDREW DAWKINS Jun 1961 British Director 2015-02-02 CURRENT
MR ANDREW JAMES BRODIE May 1971 British Director 2018-01-27 CURRENT
IAN JAMES FACCENDA Jan 1967 British Director 2015-02-02 UNTIL 2018-01-27 RESIGNED
MR MICHAEL JAMES WYLLIE Apr 1952 British Director 2014-09-26 UNTIL 2015-02-02 RESIGNED
MRS KATHARINE MARY BUTLER Secretary 2013-06-25 UNTIL 2015-02-02 RESIGNED
MRS SUSAN FACCENDA Sep 1941 British Director 2015-02-02 UNTIL 2018-01-27 RESIGNED
MR JOHN PRIESTLEY VERNAM Apr 1956 British Director 2013-06-25 UNTIL 2015-02-02 RESIGNED
JOHN WILLIAM REED Mar 1956 British Director 2018-01-27 UNTIL 2023-05-31 RESIGNED
MR DAVID KEEBLE Apr 1959 British Director 2018-01-27 UNTIL 2021-10-18 RESIGNED
MISS JAITHIP KANJANAPOO Oct 1968 Thai Director 2013-06-25 UNTIL 2015-02-02 RESIGNED
MR ERIC WALTER JAGGER Jul 1953 British Director 2013-06-25 UNTIL 2016-02-29 RESIGNED
MR DAVID MARTIN IRELAND Dec 1963 American Director 2013-06-25 UNTIL 2015-02-02 RESIGNED
DEBORAH JANE FOSTER Sep 1967 British Director 2015-02-02 UNTIL 2023-05-31 RESIGNED
MR ROBIN MICHAEL FACCENDA Jun 1937 British Director 2015-02-02 UNTIL 2018-01-27 RESIGNED
PHILIP MURRAY ALEXANDRA DAVIDSON Sep 1970 British Director 2018-01-27 UNTIL 2023-04-19 RESIGNED
MRS KATHARINE MARY BUTLER Nov 1960 British Director 2013-06-25 UNTIL 2015-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faccenda Foods Limited 2016-04-06 Brackley   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUGHEY TRUST COMPANY LIMITED(THE) NEWPORT Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CHERRY VALLEY FARMS LIMITED GRIMSBY ENGLAND Active FULL 01470 - Raising of poultry
FREEMANS OF NEWENT LIMITED HEREFORD ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
FACCENDA FOODS LIMITED NORTHANTS Active FULL 10120 - Processing and preserving of poultry meat
TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED TELFORD ... TOTAL EXEMPTION FULL 86210 - General medical practice activities
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DARTMOUTH FOODS LTD PLYMOUTH ENGLAND Active FULL 10130 - Production of meat and poultry meat products
04161760 LIMITED LEEDS Active GROUP 7415 - Holding Companies including Head Offices
CRANBERRY FOODS LIMITED BRACKLEY Active DORMANT 99999 - Dormant Company
SMALLWOOD MANOR PREPARATORY SCHOOL LIMITED RUGELEY ENGLAND Active FULL 99999 - Dormant Company
SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED RUGELEY ENGLAND Dissolved... SMALL 55900 - Other accommodation
CHOICES UK GROUP LIMITED LEEDS Dissolved... FULL 5118 - Agents in particular products
MJWFS LIMITED BURY ST EDMUNDS Active MICRO ENTITY 70221 - Financial management
UNITED IN THE COMMUNITY HEREFORD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ANATIS UK LIMITED GRIMSBY ENGLAND Active SMALL 64202 - Activities of production holding companies
AVARA FOODS LIMITED BRACKLEY UNITED KINGDOM Active GROUP 10120 - Processing and preserving of poultry meat
VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED BRACKLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHERRY VALLEY FARMS (UK) LIMITED GRIMSBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry

Free Reports Available

Report Date Filed Date of Report Assets
FACCENDA_FOODS_(LINCS)_LI - Accounts 2021-01-29 30-05-2020 £85,933 Cash £-7,722,437 equity
Dormant Company Accounts - CHERRY VALLEY FOODS LIMITED 2014-10-01 31-03-2014 £100 equity

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