FACCENDA FOODS (LINCS) LIMITED
BRACKLEY CHERRY VALLEY FOODS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7EX
Company number 08583135
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 1 WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,044,404 ; Termination of appointment of Eric Walter Jagger as a director on 29 February 2016. The most likely internet sites of FACCENDA FOODS (LINCS) LIMITED are www.faccendafoodslincs.co.uk, and www.faccenda-foods-lincs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faccenda Foods Lincs Limited is a Private Limited Company. The company registration number is 08583135. Faccenda Foods Lincs Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Faccenda Foods Lincs Limited is 1 Willow Road Brackley Northamptonshire Nn13 7ex. . DAWKINS, Andrew is a Director of the company. FACCENDA, Ian James is a Director of the company. FACCENDA, Robin Michael is a Director of the company. FACCENDA, Susan is a Director of the company. FOSTER, Deborah Jane is a Director of the company. Secretary BUTLER, Katharine Mary has been resigned. Director BUTLER, Katharine Mary has been resigned. Director IRELAND, David Martin has been resigned. Director JAGGER, Eric Walter has been resigned. Director KANJANAPOO, Jaithip has been resigned. Director VERNAM, John Priestley has been resigned. Director WYLLIE, Michael James has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
DAWKINS, Andrew
Appointed Date: 02 February 2015
64 years old

Director
FACCENDA, Ian James
Appointed Date: 02 February 2015
59 years old

Director
FACCENDA, Robin Michael
Appointed Date: 02 February 2015
88 years old

Director
FACCENDA, Susan
Appointed Date: 02 February 2015
84 years old

Director
FOSTER, Deborah Jane
Appointed Date: 02 February 2015
58 years old

Resigned Directors

Secretary
BUTLER, Katharine Mary
Resigned: 02 February 2015
Appointed Date: 25 June 2013

Director
BUTLER, Katharine Mary
Resigned: 02 February 2015
Appointed Date: 25 June 2013
65 years old

Director
IRELAND, David Martin
Resigned: 02 February 2015
Appointed Date: 25 June 2013
62 years old

Director
JAGGER, Eric Walter
Resigned: 29 February 2016
Appointed Date: 25 June 2013
72 years old

Director
KANJANAPOO, Jaithip
Resigned: 02 February 2015
Appointed Date: 25 June 2013
57 years old

Director
VERNAM, John Priestley
Resigned: 02 February 2015
Appointed Date: 25 June 2013
69 years old

Director
WYLLIE, Michael James
Resigned: 02 February 2015
Appointed Date: 26 September 2014
73 years old

FACCENDA FOODS (LINCS) LIMITED Events

29 Sep 2016
Full accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,044,404

17 Mar 2016
Termination of appointment of Eric Walter Jagger as a director on 29 February 2016
26 Jan 2016
Full accounts made up to 26 April 2015
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 6,044,404

...
... and 24 more events
11 Sep 2014
Registration of charge 085831350002, created on 5 September 2014
17 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 6,044,444

09 Jul 2014
Statement of capital following an allotment of shares on 25 June 2014
  • GBP 6,044,444
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2014

09 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities

25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FACCENDA FOODS (LINCS) LIMITED Charges

5 September 2014
Charge code 0858 3135 0002
Delivered: 11 September 2014
Status: Satisfied on 4 February 2015
Persons entitled: Lloyds Bank PLC
Description: None…
5 September 2014
Charge code 0858 3135 0001
Delivered: 11 September 2014
Status: Satisfied on 4 February 2015
Persons entitled: Lloyds Bank PLC
Description: None…