FOODHAVEN LTD.
NEWHAVEN FORFARS AND CUTRESS LIMITED AGILICO LIMITED

Hellopages » East Sussex » Lewes » BN9 0DS

Company number 08008219
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 15 AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0DS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 ; Company name changed forfars and cutress LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 . The most likely internet sites of FOODHAVEN LTD. are www.foodhaven.co.uk, and www.foodhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Foodhaven Ltd is a Private Limited Company. The company registration number is 08008219. Foodhaven Ltd has been working since 27 March 2012. The present status of the company is Active. The registered address of Foodhaven Ltd is 15 Avis Way Newhaven East Sussex Bn9 0ds. The company`s financial liabilities are £91.77k. It is £33.86k against last year. The cash in hand is £40.11k. It is £38.33k against last year. And the total assets are £123.86k, which is £115.41k against last year. KIANFAR, Linda Kate is a Director of the company. KIANFAR, Michael is a Director of the company. Secretary CHESNEY, Julia Sian has been resigned. Director CUTRESS, Matthew Thomas has been resigned. Director CUTRESS, Timothy Charles has been resigned. Director KIANFAR, Linda Kate has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


foodhaven Key Finiance

LIABILITIES £91.77k
+58%
CASH £40.11k
+2162%
TOTAL ASSETS £123.86k
+1364%
All Financial Figures

Current Directors

Director
KIANFAR, Linda Kate
Appointed Date: 28 March 2012
56 years old
Director
KIANFAR, Michael
Appointed Date: 27 March 2012
61 years old

Resigned Directors

Secretary
CHESNEY, Julia Sian
Resigned: 31 December 2014
Appointed Date: 12 November 2012
Director
CUTRESS, Matthew Thomas
Resigned: 27 October 2015
Appointed Date: 12 November 2012
64 years old
Director
CUTRESS, Timothy Charles
Resigned: 27 October 2015
Appointed Date: 12 November 2012
73 years old
Director
KIANFAR, Linda Kate
Resigned: 27 March 2012
Appointed Date: 27 March 2012
56 years old

FOODHAVEN LTD. Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000
27 Oct 2015
Company name changed forfars and cutress LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
27 Oct 2015
Termination of appointment of Timothy Charles Cutress as a director on 27 October 2015
27 Oct 2015
Termination of appointment of Matthew Thomas Cutress as a director on 27 October 2015
...
... and 19 more events
21 Aug 2012
Appointment of Michael Kianfar as a director
20 Apr 2012
Appointment of Linda Kate Kianfar as a director
20 Apr 2012
Termination of appointment of Linda Kianfar as a director
16 Apr 2012
Statement of capital following an allotment of shares on 27 March 2012
  • GBP 100
27 Mar 2012
Incorporation

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