FILBERTS FINE FOODS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 07027999
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 18 September 2015 GBP 85,030 . The most likely internet sites of FILBERTS FINE FOODS LIMITED are www.filbertsfinefoods.co.uk, and www.filberts-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Filberts Fine Foods Limited is a Private Limited Company. The company registration number is 07027999. Filberts Fine Foods Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Filberts Fine Foods Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . DOOLEY, Paul is a Director of the company. READ, Jane is a Director of the company. TAYLOR, Mark is a Director of the company. Director TALBOTT, Aimee has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
DOOLEY, Paul
Appointed Date: 23 November 2009
67 years old
Director
READ, Jane
Appointed Date: 01 January 2015
57 years old
Director
TAYLOR, Mark
Appointed Date: 23 September 2009
61 years old

Resigned Directors

Director
TALBOTT, Aimee
Resigned: 31 August 2015
Appointed Date: 30 November 2011
43 years old

Persons With Significant Control

Mr Mark Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Dooley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FILBERTS FINE FOODS LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Cancellation of shares. Statement of capital on 18 September 2015
  • GBP 85,030
12 Oct 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2015
Purchase of own shares.
...
... and 30 more events
21 Jan 2010
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 900
07 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify and issue shares 23/11/2009
07 Dec 2009
Statement of capital following an allotment of shares on 23 November 2009
  • GBP 9,100.00
07 Dec 2009
Appointment of Paul Dooley as a director
23 Sep 2009
Incorporation

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