FACTORY FOODS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2TN
Company number 06417426
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address PKN ACCOUNTANTS LTD, 63 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 26 January 2016 GBP 280 . The most likely internet sites of FACTORY FOODS LIMITED are www.factoryfoods.co.uk, and www.factory-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Factory Foods Limited is a Private Limited Company. The company registration number is 06417426. Factory Foods Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Factory Foods Limited is Pkn Accountants Ltd 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2tn. . PERCIVAL, Carla Louise is a Secretary of the company. ASHTON, Philip Mark is a Director of the company. BENTLEY, Timothy Marcus is a Director of the company. PERCIVAL, Stephen is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director WAINWRIGHT, Garry has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PERCIVAL, Carla Louise
Appointed Date: 05 November 2007
Director
ASHTON, Philip Mark
Appointed Date: 01 December 2012
63 years old
Director
BENTLEY, Timothy Marcus
Appointed Date: 01 December 2012
57 years old
Director
PERCIVAL, Stephen
Appointed Date: 05 November 2007
56 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
WAINWRIGHT, Garry
Resigned: 28 February 2009
Appointed Date: 05 November 2007
57 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Stephen Percival
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACTORY FOODS LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 280
12 Jan 2016
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 200
12 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 26 more events
11 Dec 2007
New director appointed
11 Dec 2007
New director appointed
11 Dec 2007
New secretary appointed
11 Dec 2007
Registered office changed on 11/12/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Nov 2007
Incorporation

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