FARADAY FINE FOODS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6NR

Company number 07750501
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address TOFT HOUSE TOFT, DAVENTRY, RUGBY, WARWICKSHIRE, ENGLAND, CV22 6NR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period shortened from 31 December 2016 to 30 June 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of FARADAY FINE FOODS LIMITED are www.faradayfinefoods.co.uk, and www.faraday-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Faraday Fine Foods Limited is a Private Limited Company. The company registration number is 07750501. Faraday Fine Foods Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Faraday Fine Foods Limited is Toft House Toft Daventry Rugby Warwickshire England Cv22 6nr. . BAKER, David is a Secretary of the company. BAKER, David is a Director of the company. Director ALLTON JONES, John Frederick has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BAKER, David
Appointed Date: 23 August 2011

Director
BAKER, David
Appointed Date: 23 August 2011
51 years old

Resigned Directors

Director
ALLTON JONES, John Frederick
Resigned: 03 September 2015
Appointed Date: 26 August 2014
62 years old

Persons With Significant Control

Onley Food Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FARADAY FINE FOODS LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 30 June 2016
15 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
26 Oct 2016
Confirmation statement made on 23 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Satisfaction of charge 2 in full
...
... and 12 more events
23 Jun 2012
Particulars of a mortgage or charge / charge no: 3
14 Jun 2012
Particulars of a mortgage or charge / charge no: 2
20 Dec 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
15 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Aug 2011
Incorporation

FARADAY FINE FOODS LIMITED Charges

19 June 2012
Legal assignment of contract monies
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 June 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 14 June 2012
Status: Satisfied on 1 July 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…