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Home > England & Wales Companies > FACCENDA GROUP (SOUTH) LIMITED
Company Information for

FACCENDA GROUP (SOUTH) LIMITED

WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX,
Company Registration Number
00702180
Private Limited Company
Active

Company Overview

About Faccenda Group (south) Ltd
FACCENDA GROUP (SOUTH) LIMITED was founded on 1961-08-31 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Faccenda Group (south) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FACCENDA GROUP (SOUTH) LIMITED
 
Legal Registered Office
WILLOW ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EX
Other companies in NN13
 
Filing Information
Company Number 00702180
Company ID Number 00702180
Date formed 1961-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACCENDA GROUP (SOUTH) LIMITED
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Company Officers of FACCENDA GROUP (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FACCENDA
 Company Secretary 2001-06-30
IAN JAMES FACCENDA
 Director 2003-05-28
ROBIN MICHAEL FACCENDA
 Director 2000-12-19
SUSAN FACCENDA
 Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEEBLE
 Director 1997-12-21 2002-08-02
DAVID ANTHONY PRICE
 Director 1992-08-23 2002-02-12
ANTHONY MILES
 Director 1997-12-21 2002-02-08
BRIAN ROBERT TAYLOR
 Director 1992-08-23 2001-07-31
BRIAN WALTER WATKINS
 Company Secretary 1992-08-23 2001-06-30
JOHN TERENCE DAVIES
 Director 1997-12-21 2001-02-28
BRIAN WALTER WATKINS
 Director 1999-11-24 1999-12-08
HOWARD TOWNEND GALLAGHER
 Director 1992-08-23 1999-10-15
CHARLES GEORGE WEBB
 Director 1992-08-23 1997-12-19
IRENE JOYCE WEBB
 Director 1992-08-23 1997-12-19
LEIGH ST JOHN WEBB
 Director 1992-08-23 1997-12-19
MARK ST JOHN WEBB
 Director 1996-04-01 1997-12-19
NEVILLE ERNEST CAFFYN
 Director 1992-08-23 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN FACCENDA FACCENDA PROPERTY LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
SUSAN FACCENDA FACCENDA FARMS LIMITED Company Secretary 1991-08-11 CURRENT 1982-02-03 Active
SUSAN FACCENDA FACCENDA INVESTMENTS LIMITED Company Secretary 1991-08-11 CURRENT 1984-06-07 Active
SUSAN FACCENDA INGLEBY (159) Company Secretary 1991-08-11 CURRENT 1986-05-13 Active
IAN JAMES FACCENDA AVARA FOODS HOLDINGS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
IAN JAMES FACCENDA FACCENDA HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
IAN JAMES FACCENDA BURY FARM SHARPENHOE LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
IAN JAMES FACCENDA FACCENDA FARMS LIMITED Director 2015-04-27 CURRENT 1982-02-03 Active
IAN JAMES FACCENDA FACCENDA FARMS (PARTNERSHIP) LTD Director 2015-03-27 CURRENT 2015-03-27 Active
IAN JAMES FACCENDA FACCENDA FARMS (ENSTONE) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
IAN JAMES FACCENDA SEEBECK 117 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-08-08
IAN JAMES FACCENDA FACCENDA FINANCE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
IAN JAMES FACCENDA FACCENDA INVESTMENTS LIMITED Director 2009-02-19 CURRENT 1984-06-07 Active
IAN JAMES FACCENDA FACCENDA PROPERTY LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
ROBIN MICHAEL FACCENDA FACCENDA AGRICULTURE LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
ROBIN MICHAEL FACCENDA BURY FARM PARTNERS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-01-19
ROBIN MICHAEL FACCENDA FACCENDA FARMS (PARTNERSHIP) LTD Director 2015-03-27 CURRENT 2015-03-27 Active
ROBIN MICHAEL FACCENDA FACCENDA FARMS (ENSTONE) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ROBIN MICHAEL FACCENDA SEEBECK 117 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-08-08
ROBIN MICHAEL FACCENDA HILLESDEN INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-08-08
ROBIN MICHAEL FACCENDA FACCENDA FINANCE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
ROBIN MICHAEL FACCENDA FACCENDA PRODUCTS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-08-08
ROBIN MICHAEL FACCENDA FACCENDA PROPERTY LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
ROBIN MICHAEL FACCENDA FACCENDA FARMS LIMITED Director 1991-08-11 CURRENT 1982-02-03 Active
ROBIN MICHAEL FACCENDA FACCENDA INVESTMENTS LIMITED Director 1991-08-11 CURRENT 1984-06-07 Active
ROBIN MICHAEL FACCENDA INGLEBY (159) Director 1991-08-11 CURRENT 1986-05-13 Active
SUSAN FACCENDA FACCENDA AGRICULTURE LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
SUSAN FACCENDA BURY FARM PARTNERS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-01-19
SUSAN FACCENDA FACCENDA FARMS (PARTNERSHIP) LTD Director 2015-03-27 CURRENT 2015-03-27 Active
SUSAN FACCENDA FACCENDA FARMS (ENSTONE) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
SUSAN FACCENDA SEEBECK 117 LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-08-08
SUSAN FACCENDA HILLESDEN INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-08-08
SUSAN FACCENDA FACCENDA FINANCE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
SUSAN FACCENDA FACCENDA PRODUCTS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2017-08-08
SUSAN FACCENDA FACCENDA PROPERTY LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
SUSAN FACCENDA FACCENDA FARMS LIMITED Director 1991-08-11 CURRENT 1982-02-03 Active
SUSAN FACCENDA FACCENDA INVESTMENTS LIMITED Director 1991-08-11 CURRENT 1984-06-07 Active
SUSAN FACCENDA INGLEBY (159) Director 1991-08-11 CURRENT 1986-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-07-07CH01Director's details changed for Mr Ian James Faccenda on 2022-07-07
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-20PSC02Notification of Faccenda Holdings Limited as a person with significant control on 2017-09-20
2018-02-08AA01Current accounting period extended from 30/04/18 TO 31/05/18
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-02PSC05Change to person with significant control
2017-09-21PSC07CESSATION OF FACCENDA FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-01CH01Director's details changed for Ian James Faccenda on 2017-05-01
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-04-25SH20Statement by directors
2014-04-25SH19Statement of capital on 2014-04-25 GBP 1.00
2014-04-25CAP-SSSolvency statement dated 24/04/14
2014-04-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-29AR0123/08/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-02AR0123/08/11 ANNUAL RETURN FULL LIST
2011-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-01AR0123/08/10 FULL LIST
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-14RES13RE APPOINTING AUDITORS 26/10/07
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-04363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-29363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-15AAFULL ACCOUNTS MADE UP TO 01/05/04
2004-09-02363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 26/04/03
2003-08-31363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288aNEW DIRECTOR APPOINTED
2002-11-30AAFULL ACCOUNTS MADE UP TO 27/04/02
2002-09-11363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-02-22AAFULL ACCOUNTS MADE UP TO 28/04/01
2001-09-05363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05288bDIRECTOR RESIGNED
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bSECRETARY RESIGNED
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: TURNPIKE HOUSE TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG
2001-02-21CERTNMCOMPANY NAME CHANGED WEBBS COUNTRY FOODS LIMITED CERTIFICATE ISSUED ON 21/02/01
2001-02-13225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-02-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FACCENDA GROUP (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACCENDA GROUP (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 45
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-07-05 Satisfied PREMIER POULTRY LIMITED
LEGAL CHARGE 1994-06-29 Satisfied PREMIER POULTRY LIMITED
LEGAL CHARGE 1994-06-21 Satisfied PREMIER POULTRY LIMITED
LEGAL CHARGE 1994-06-09 Satisfied PREMIER POULTRY LIMITED
LEGAL CHARGE 1994-06-03 Satisfied PREMIER POULTRY LIMITED
LEGAL CHARGE 1993-04-21 Satisfied BUXTED FOODS LIMITED
LEGAL CHARGE 1993-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-24 Satisfied BUXTED FOODS LIMITED
LEGAL CHARGE 1992-07-24 Satisfied BUXTED FOODS LIMITED
DEBENTURE 1992-07-24 Satisfied BUXTED FOODS LIMITED
DEBENTURE 1992-07-24 Satisfied BUXTED FOODS LIMITED
LEGAL CHARGE 1992-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-24 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-10-11 Satisfied SINGER AND FRIEDLANDER LIMITED
LEGAL CHARGE 1991-09-05 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1989-12-08 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE 1989-12-08 Satisfied NATIONWIDE ANGLIA BUILDING SOCIETY
LEGAL CHARGE 1989-12-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-03 Satisfied BARCLAYS BANK PLC
LOAN AND CHARGE 1989-09-06 Satisfied BRITISH CREDIT TRUST LIMITED
LEGAL CHARGE 1989-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-29 Satisfied STONEGATE FARMERS LIMITED
LEGAL CHARGE 1982-10-01 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE DEBENTURE 1981-10-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-11 Satisfied BARCLAYS BANK PLC
GUARANTEE DEBENTURE 1981-09-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACCENDA GROUP (SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of FACCENDA GROUP (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACCENDA GROUP (SOUTH) LIMITED
Trademarks
We have not found any records of FACCENDA GROUP (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACCENDA GROUP (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FACCENDA GROUP (SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FACCENDA GROUP (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACCENDA GROUP (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACCENDA GROUP (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN13 7EX