FORTHGLADE FOODS HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4HY

Company number 09769096
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, DEVON, UNITED KINGDOM, EX2 4HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Statement of capital following an allotment of shares on 28 April 2016 GBP 100,000.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FORTHGLADE FOODS HOLDINGS LIMITED are www.forthgladefoodsholdings.co.uk, and www.forthglade-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Forthglade Foods Holdings Limited is a Private Limited Company. The company registration number is 09769096. Forthglade Foods Holdings Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Forthglade Foods Holdings Limited is Southgate House 59 Magdalen Street Exeter Devon United Kingdom Ex2 4hy. . BROOKING, Chris David is a Director of the company. CURRY, Christopher John Max is a Director of the company. DAWSON, Gerald Sean is a Director of the company. FARQUHAR, Peter Christopher Edward is a Director of the company. GIBSON, Elizabeth Anne is a Director of the company. HORTON, Patrick Ashley James is a Director of the company. LOVELL, Gerard Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BROOKING, Chris David
Appointed Date: 09 September 2015
51 years old
Director
CURRY, Christopher John Max
Appointed Date: 22 September 2015
67 years old
Director
DAWSON, Gerald Sean
Appointed Date: 01 February 2016
58 years old
Director
FARQUHAR, Peter Christopher Edward
Appointed Date: 22 September 2015
66 years old
Director
GIBSON, Elizabeth Anne
Appointed Date: 22 September 2015
65 years old
Director
HORTON, Patrick Ashley James
Appointed Date: 01 February 2016
58 years old
Director
LOVELL, Gerard Paul
Appointed Date: 09 September 2015
53 years old

Persons With Significant Control

Piper Private Equity Fund V Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTHGLADE FOODS HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 8 September 2016 with updates
20 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 100,000.00
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016
Appointment of Mr. Patrick Ashley James Horton as a director on 1 February 2016
19 Feb 2016
Appointment of Gerald Sean Dawson as a director on 1 February 2016
...
... and 5 more events
07 Oct 2015
Appointment of Mr Christopher John Max Curry as a director on 22 September 2015
07 Oct 2015
Appointment of Elizabeth Anne Gibson as a director on 22 September 2015
28 Sep 2015
Registration of charge 097690960002, created on 22 September 2015
24 Sep 2015
Registration of charge 097690960001, created on 22 September 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORTHGLADE FOODS HOLDINGS LIMITED Charges

22 September 2015
Charge code 0976 9096 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Piper Pe LLP
Description: (A) a fixed charge over all rights and interests of any…
22 September 2015
Charge code 0976 9096 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Christopher Brooking Gerard Lovell
Description: Contains fixed charge…

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