FACCENDA GROUP (SOUTH) LIMITED
NORTHAMPTONSHIRE WEBBS COUNTRY FOODS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7EX

Company number 00702180
Status Active
Incorporation Date 31 August 1961
Company Type Private Limited Company
Address WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FACCENDA GROUP (SOUTH) LIMITED are www.faccendagroupsouth.co.uk, and www.faccenda-group-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three 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 Group South Limited is a Private Limited Company. The company registration number is 00702180. Faccenda Group South Limited has been working since 31 August 1961. The present status of the company is Active. The registered address of Faccenda Group South Limited is Willow Road Brackley Northamptonshire Nn13 7ex. . FACCENDA, Susan is a Secretary 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. Secretary WATKINS, Brian Walter has been resigned. Director CAFFYN, Neville Ernest has been resigned. Director DAVIES, John Terence has been resigned. Director GALLAGHER, Howard Townend has been resigned. Director KEEBLE, David has been resigned. Director MILES, Anthony has been resigned. Director PRICE, David Anthony has been resigned. Director TAYLOR, Brian Robert has been resigned. Director WATKINS, Brian Walter has been resigned. Director WEBB, Charles George has been resigned. Director WEBB, Irene Joyce has been resigned. Director WEBB, Leigh St John has been resigned. Director WEBB, Mark St John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FACCENDA, Susan
Appointed Date: 30 June 2001
Director
FACCENDA, Ian James
Appointed Date: 28 May 2003
58 years old
Director
FACCENDA, Robin Michael
Appointed Date: 19 December 2000
88 years old
Director
FACCENDA, Susan
Appointed Date: 28 May 2003
84 years old

Resigned Directors

Secretary
WATKINS, Brian Walter
Resigned: 30 June 2001
Director
CAFFYN, Neville Ernest
Resigned: 30 September 1996
91 years old
Director
DAVIES, John Terence
Resigned: 28 February 2001
Appointed Date: 21 December 1997
76 years old
Director
GALLAGHER, Howard Townend
Resigned: 15 October 1999
76 years old
Director
KEEBLE, David
Resigned: 02 August 2002
Appointed Date: 21 December 1997
66 years old
Director
MILES, Anthony
Resigned: 08 February 2002
Appointed Date: 21 December 1997
77 years old
Director
PRICE, David Anthony
Resigned: 12 February 2002
74 years old
Director
TAYLOR, Brian Robert
Resigned: 31 July 2001
69 years old
Director
WATKINS, Brian Walter
Resigned: 08 December 1999
Appointed Date: 24 November 1999
83 years old
Director
WEBB, Charles George
Resigned: 19 December 1997
119 years old
Director
WEBB, Irene Joyce
Resigned: 19 December 1997
118 years old
Director
WEBB, Leigh St John
Resigned: 19 December 1997
87 years old
Director
WEBB, Mark St John
Resigned: 19 December 1997
Appointed Date: 01 April 1996
62 years old

Persons With Significant Control

Faccenda Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FACCENDA GROUP (SOUTH) LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
27 Jan 2015
Full accounts made up to 30 April 2014
...
... and 212 more events
16 Feb 1982
Accounts made up to 31 August 1980
24 Jul 1980
Accounts made up to 31 August 1979
12 Apr 1978
Accounts made up to 31 August 1977
29 Nov 1977
Accounts made up to 31 August 1975
14 Feb 1976
Accounts made up to 31 August 2073

FACCENDA GROUP (SOUTH) LIMITED Charges

8 June 1999
Supplemental legal mortgage
Delivered: 23 June 1999
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Property k/a greenwood farm woodinton lane romsey hampshire…
8 June 1999
Guarantee & debenture
Delivered: 16 June 1999
Status: Satisfied on 6 January 2001
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Guarantee and debenture
Delivered: 24 December 1997
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: All the present future or contingent undertaking property…
12 June 1996
Debenture
Delivered: 13 June 1996
Status: Satisfied on 6 January 2001
Persons entitled: Generale Bank Nv- Generale De Banque Sa
Description: Fixed and floating charges over the undertaking and all…
23 February 1996
Legal charge
Delivered: 1 March 1996
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Land on the southern boundary of patchington c little…
22 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Unit h moorside road winnall industrial estate winchester…
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: West woods farm lockeridge nr. Marlborough wiltshire.
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Dodford farm (k/a mermaid farm) christian malford wiltshire.
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: Startley farm great somerford wiltshire.
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Christian farm chippenham wiltshire.
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Lyneham farm hilmarton wilts.
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Teal farm west end chippenham wilts.
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Langley burrell farm sutton lane chippenham wiltshire. See…
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Charlton farm pink lane charlton wiltshire.
12 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied on 29 October 1997
Persons entitled: Premier Poultry Limied
Description: F/H property k/a westwoods farm lockeridge nr. Narborough…
5 July 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 29 October 1997
Persons entitled: Premier Poultry Limited
Description: All that f/h property k/a and situated at lyneham farm…
29 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 29 October 1997
Persons entitled: Premier Poultry Limited
Description: F/H property k/a dood farm (also k/a mermaid farm)…
21 June 1994
Legal charge
Delivered: 22 June 1994
Status: Satisfied on 29 October 1997
Persons entitled: Premier Poultry Limited
Description: F/H property k/a teal farm west end chippenham wilts.. See…
9 June 1994
Legal charge
Delivered: 10 June 1994
Status: Satisfied on 29 October 1997
Persons entitled: Premier Poultry Limited
Description: F/H property k/a christian farm chippenham wiltshire. See…
3 June 1994
Legal charge
Delivered: 7 June 1994
Status: Satisfied on 29 October 1997
Persons entitled: Premier Poultry Limited
Description: F/H property k/a langley burrell farm sutton lane…
21 April 1993
Legal charge
Delivered: 5 May 1993
Status: Satisfied on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: Land adjoining pill heath farm wildern hampshire.
21 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied on 29 October 1997
Persons entitled: Buxted Foods Limited
Description: Land adjoining pill heath farm wildhearn hampshire.
24 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: The land factory and buildings fronting high stret sutton…
24 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a adams mere farley salisbury wilts see 395…
24 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a premises at west wilts trading…
24 July 1992
Debenture
Delivered: 28 July 1992
Status: Satisfied on 29 October 1997
Persons entitled: Buxted Foods Limited
Description: By way of fixed charge the following f/h and l/h property…
24 July 1992
Debenture
Delivered: 28 July 1992
Status: Satisfied on 30 July 1994
Persons entitled: Buxted Foods Limited
Description: L/H property being or k/a the premises at west wilts…
24 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 29 October 1997
Persons entitled: Buxted Foods Limited
Description: All that property k/a premises at westwilts trading estate…
24 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied on 30 July 1994
Persons entitled: Buxted Foods Limited
Description: Adams mere farm farley salisbury wilts see 395 1 c 3/8 for…
11 October 1991
Mortgage debenture
Delivered: 18 October 1991
Status: Satisfied on 22 October 1996
Persons entitled: Singer and Friedlander Limited
Description: Undertaking and all property and assets present and future.
5 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Plot wn 6 ainsley road weldon corby northants t/no:- nn…
8 December 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied on 29 October 1997
Persons entitled: Nationwide Anglia Building Society
Description: F/H property at roslyne pitmore lane sway hampshire.
8 December 1989
Mortgage debenture
Delivered: 13 December 1989
Status: Satisfied on 17 March 1993
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over the undertaking and all property and…
3 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Land & buildings on south east of bridge road lymington…
3 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Land & buildings on south east of bridge road lymington…
6 September 1989
Loan and charge
Delivered: 8 September 1989
Status: Satisfied on 29 October 1997
Persons entitled: British Credit Trust Limited
Description: "Chicken butchering wire" and ancillary equipment.
3 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of bridge road lymington title…
10 September 1985
Legal charge
Delivered: 17 September 1985
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Land at bridge yard lymington hampshire.
28 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 29 October 1997
Persons entitled: Barclays Bank PLC
Description: Sunnyside, heathfield, east sussex, title no. Esx 73487.
28 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 29 October 1997
Persons entitled: Barclays Bank PLC
Description: Property at mutton hall lane, heathfield, east sussex…
29 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied
Persons entitled: Stonegate Farmers Limited
Description: The land, poultry processing plant and pair of semi…
1 October 1982
Legal charge
Delivered: 12 October 1982
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold land and factory premises at halnaber, near…
7 October 1981
Further guarantee debenture
Delivered: 14 October 1981
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
11 September 1981
Guarantee debenture
Delivered: 22 September 1981
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
11 September 1981
Legal charge
Delivered: 22 September 1981
Status: Satisfied on 6 January 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold factory premises, high street, okeford fity paine…

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