FACCENDA FOODS LIMITED
WILLOW ROAD, BRACKLEY, NORTHANTS NN13 7EX- Active
- Private Limited Company
- Company No. 01611077
- Last Updated: 01 Mar 2024
Company Profile
FACCENDA FOODS LIMITED was incorporated on Wednesday, February 3, 1982 as a Private Limited Company with registered address in NORTHANTS. FACCENDA FOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of poultry meat. This Private Limited Company has been operating for 42 years 9 months.
| Name | FACCENDA FOODS LIMITED |
|---|---|
| Company number | 01611077 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW ROAD BRACKLEY NORTHANTS NN13 7EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avara Foods Limited Willow Road, NN13 7EX |
Dates: Saturday, January 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Viking Foods Limited Willow Road, NN13 7EX |
Dates: Tuesday, October 31, 2017 - Saturday, January 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Faccenda Investments Limited Willow Road, NN13 7EX |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 27 May 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FACCENDA FOODS LIMITED | 03 Feb 1982 |
| FACCENDA PRODUCTS LIMITED | 28 Apr 2014 |