FABIAN FOODS LIMITED
ASHFORD

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Company number 09366066
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016. The most likely internet sites of FABIAN FOODS LIMITED are www.fabianfoods.co.uk, and www.fabian-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabian Foods Limited is a Private Limited Company. The company registration number is 09366066. Fabian Foods Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Fabian Foods Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary PRENDERGAST, John has been resigned. Director BIFFI, Djavan has been resigned. Director PRENDERGAST, John William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 23 December 2014
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
PRENDERGAST, John
Resigned: 21 July 2016
Appointed Date: 23 December 2014
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 23 December 2014
62 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABIAN FOODS LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Dec 2016
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
02 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
05 Aug 2016
Termination of appointment of John Prendergast as a secretary on 21 July 2016
26 Jul 2016
Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
26 Jul 2016
Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

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