FACCENDA FOODS LIMITED

Company Number		01611077
Company ID Number		01611077
Date formed		1982-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-01
Account next due		2026-02-28
Latest return		2024-08-11
Return next due		2025-08-25
Type of accounts		FULL
VAT Number /Sales tax ID		GB282181505

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Companies with same name FACCENDA FOODS LIMITED

The following companies were found which have the same name as FACCENDA FOODS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FACCENDA FOODS (LINCS) LIMITED	1 Willow Road Brackley NORTHAMPTONSHIRE NN13 7EX	Active	Company formed on the 2013-06-25

Company Officers of FACCENDA FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES BRODIE	Director	2010-05-01
PHILIP MURRAY ALEXANDER DAVIDSON	Director	2010-05-01
ANDREW DAWKINS	Director	2002-07-15
DEBORAH JANE FOSTER	Director	2014-08-12
CHRISTOPHER JAMES HALL	Director	2018-01-27
DAVID KEEBLE	Director	2002-08-02
PHILIP EDMUND PROUD	Director	2018-01-27
JOHN WILLIAM REED	Director	2018-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN FACCENDA	Company Secretary	1992-08-11	2018-02-13
GREGOR CHOULERTON	Director	2010-05-01	2018-01-27
ANDREW MICHAEL DOOLEY	Director	2010-05-01	2018-01-27
IAN JAMES FACCENDA	Director	1997-09-05	2018-01-27
ROBIN MICHAEL FACCENDA	Director	1992-08-11	2018-01-27
SUSAN FACCENDA	Director	1992-08-11	2018-01-27
CHRISTOPHER DAVID MORLEY	Director	2016-05-01	2018-01-27
PAUL REGINALD SMITH	Director	2003-11-01	2018-01-27
ANDREW JON LEWINS	Director	2013-05-01	2015-04-30
DEBORAH JANE FOSTER	Director	2010-05-01	2014-08-12
ALAN THIEL	Director	1998-05-01	2010-08-04
ANDREW TEMPEST	Director	2003-03-03	2009-04-30
ROBERT NATHAN GOULD	Director	2003-10-13	2007-04-27
DAVID MEURIG WILLIAMS	Director	1992-08-11	2003-10-31
PETER CHARLES CHATTERTON	Director	1992-08-11	2001-02-11
DAVID MCLAUGHLIN	Director	1998-06-08	1999-09-30
BARRY NOBLE	Director	1992-08-11	1998-11-04
JOHN EDWARD AMES	Director	1992-08-11	1998-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES BRODIE	CRANBERRY FOODS LIMITED	Director	2018-01-27	CURRENT	2003-06-27	Active
ANDREW JAMES BRODIE	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
ANDREW JAMES BRODIE	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
ANDREW JAMES BRODIE	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
ANDREW JAMES BRODIE	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
PHILIP MURRAY ALEXANDER DAVIDSON	CRANBERRY FOODS LIMITED	Director	2018-01-27	CURRENT	2003-06-27	Active
PHILIP MURRAY ALEXANDER DAVIDSON	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
PHILIP MURRAY ALEXANDER DAVIDSON	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
PHILIP MURRAY ALEXANDER DAVIDSON	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
PHILIP MURRAY ALEXANDER DAVIDSON	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
PHILIP MURRAY ALEXANDER DAVIDSON	TELFORD OCCUPATIONAL HEALTH SERVICE LIMITED	Director	2009-02-25	CURRENT	1982-09-13	Liquidation
ANDREW DAWKINS	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
ANDREW DAWKINS	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
ANDREW DAWKINS	AVARA FOODS LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
ANDREW DAWKINS	DARTMOUTH FOODS LTD	Director	2016-07-28	CURRENT	2000-02-28	Active
ANDREW DAWKINS	FACCENDA FOODS (LINCS) LIMITED	Director	2015-02-02	CURRENT	2013-06-25	Active
ANDREW DAWKINS	CRANBERRY FOODS LIMITED	Director	2012-04-30	CURRENT	2003-06-27	Active
DEBORAH JANE FOSTER	CRANBERRY FOODS LIMITED	Director	2018-01-27	CURRENT	2003-06-27	Active
DEBORAH JANE FOSTER	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
DEBORAH JANE FOSTER	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
DEBORAH JANE FOSTER	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
DEBORAH JANE FOSTER	FACCENDA FOODS (LINCS) LIMITED	Director	2015-02-02	CURRENT	2013-06-25	Active
CHRISTOPHER JAMES HALL	CRANBERRY FOODS LIMITED	Director	2018-01-27	CURRENT	2003-06-27	Active
CHRISTOPHER JAMES HALL	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
CHRISTOPHER JAMES HALL	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
CHRISTOPHER JAMES HALL	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
CHRISTOPHER JAMES HALL	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
DAVID KEEBLE	CRANBERRY FOODS LIMITED	Director	2018-01-27	CURRENT	2003-06-27	Active
DAVID KEEBLE	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
DAVID KEEBLE	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
DAVID KEEBLE	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
DAVID KEEBLE	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
PHILIP EDMUND PROUD	CRANBERRY FOODS LIMITED	Director	2018-01-27	CURRENT	2003-06-27	Active
PHILIP EDMUND PROUD	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
PHILIP EDMUND PROUD	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
PHILIP EDMUND PROUD	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
PHILIP EDMUND PROUD	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	Active
JOHN WILLIAM REED	CRANBERRY FOODS LIMITED	Director	2018-01-27	CURRENT	2003-06-27	Active
JOHN WILLIAM REED	VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED	Director	2018-01-27	CURRENT	2018-01-15	Active - Proposal to Strike off
JOHN WILLIAM REED	AVARA FOODS LIMITED	Director	2018-01-27	CURRENT	2017-09-20	Active
JOHN WILLIAM REED	FREEMANS OF NEWENT LIMITED	Director	2018-01-27	CURRENT	1962-12-28	Active
JOHN WILLIAM REED	FACCENDA FOODS (LINCS) LIMITED	Director	2018-01-27	CURRENT	2013-06-25	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.

Date	Document Type	Document Description
2024-08-15		CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-02-26		FULL ACCOUNTS MADE UP TO 27/05/23
2023-08-29		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-14		Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-08-14		Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2023-06-08		Second filing of director appointment of David Hidson
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE FOSTER
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM REED
2023-05-17		Director's details changed for Mr Christopher James Hall on 2023-05-17
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY ALEXANDER DAVIDSON
2023-05-15		DIRECTOR APPOINTED MR DAVID BARRY HIDSON
2023-02-09		FULL ACCOUNTS MADE UP TO 28/05/22
2022-08-22		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016110770013
2022-02-01		FULL ACCOUNTS MADE UP TO 29/05/21
2022-02-01	AA	FULL ACCOUNTS MADE UP TO 29/05/21
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEEBLE
2021-10-22	AP01	DIRECTOR APPOINTED DAVID ANGUS NEILSON
2021-10-01	CH01	Director's details changed for Mr David Keeble on 2021-10-01
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-01-28	AA	FULL ACCOUNTS MADE UP TO 30/05/20
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-01-17	AA	FULL ACCOUNTS MADE UP TO 01/06/19
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-01-22	AA	FULL ACCOUNTS MADE UP TO 02/06/18
2018-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016110770012
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-04-26	PSC05	PSC'S CHANGE OF PARTICULARS / VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED / 29/01/2018
2018-04-26	PSC05	PSC'S CHANGE OF PARTICULARS / VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED / 27/01/2018
2018-04-25	PSC07	CESSATION OF VIKING FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07	PSC02	Notification of Viking Foods (Intermediate Holdco) Limited as a person with significant control on 2018-01-27
2018-03-07	PSC07	CESSATION OF VIKING FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07	CH01	Director's details changed for Deborah Jane Foster on 2018-01-27
2018-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWKINS / 27/01/2018
2018-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE FOSTER / 27/01/2018
2018-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BRODIE / 27/01/2018
2018-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRAY ALEXANDER DAVIDSON / 27/01/2018
2018-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM REED / 27/01/2018
2018-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEBLE / 27/01/2018
2018-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEBLE / 27/01/2018
2018-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HALL / 27/01/2018
2018-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWKINS / 27/01/2018
2018-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRAY ALEXANDER DAVIDSON / 27/01/2018
2018-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE FOSTER / 27/01/2018
2018-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE FOSTER / 01/01/2018
2018-02-13	TM02	Termination of appointment of Susan Faccenda on 2018-02-13
2018-02-08	AA01	Current accounting period extended from 30/04/18 TO 31/05/18
2018-02-07	AP01	DIRECTOR APPOINTED MR PHILIP EDMUND PROUD
2018-02-07	AP01	DIRECTOR APPOINTED MR JOHN WILLIAM REED
2018-02-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN FACCENDA
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FACCENDA
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DOOLEY
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR CHOULERTON
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 29/04/17
2017-12-19	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-12-18	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKING FOODS LIMITED
2017-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016110770011
2017-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016110770010
2017-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-21	PSC05	CHANGE OF PARTICULARS FOR A PSC
2017-09-21	PSC07	CESSATION OF FACCENDA INVESTMENTS LIMITED AS A PSC
2017-08-14	LATEST SOC	14/08/17 STATEMENT OF CAPITAL;GBP 64250001
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FACCENDA / 01/05/2017
2017-01-18	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 64250001
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-28	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID MORLEY
2016-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 64250001
2015-08-13	AR01	11/08/15 FULL LIST
2015-08-06	AP01	DIRECTOR APPOINTED DEBORAH JANE FOSTER
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH FOSTER
2015-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016110770008
2015-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016110770009
2015-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS
2015-01-27	AA	FULL ACCOUNTS MADE UP TO 26/04/14
2014-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016110770007
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 64250001
2014-08-11	AR01	11/08/14 FULL LIST
2014-05-02	SH01	25/04/14 STATEMENT OF CAPITAL GBP 20093600
2014-05-02	SH01	24/04/14 STATEMENT OF CAPITAL GBP 64250000
2014-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016110770009
2014-04-28	RES15	CHANGE OF NAME 28/04/2014
2014-04-28	CERTNM	COMPANY NAME CHANGED FACCENDA PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/04/14
2014-04-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-28	CERTNM	COMPANY NAME CHANGED FACCENDA GROUP LIMITED CERTIFICATE ISSUED ON 28/04/14
2014-04-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016110770008
2014-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016110770007
2014-01-21	AA	FULL ACCOUNTS MADE UP TO 27/04/13
2013-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2013-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-16	AR01	11/08/13 FULL LIST
2013-05-01	AP01	DIRECTOR APPOINTED ANDREW JON LEWINS
2013-01-11	AA	FULL ACCOUNTS MADE UP TO 28/04/12
2012-11-14	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-14	AR01	11/08/12 FULL LIST
2012-05-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-02	SH01	03/04/12 STATEMENT OF CAPITAL GBP 20050000
2012-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-16	RES13	AUTHORISE SHARE CAPITAL NO LONGER APPLY/REMOVED FROM MEMO & ARTICLES 03/04/2012
2012-01-13	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOOLEY / 01/05/2010
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRODIE / 01/05/2010
2011-08-16	AR01	11/08/11 FULL LIST
2011-01-13	AA	FULL ACCOUNTS MADE UP TO 01/05/10
2010-08-31	AR01	11/08/10 FULL LIST
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN THIEL
2010-06-01	AP01	DIRECTOR APPOINTED DEBORAH JANE FOSTER
2010-06-01	AP01	DIRECTOR APPOINTED PHILIP MURRAY ALEXANDER DAVIDSON
2010-06-01	AP01	DIRECTOR APPOINTED GREGOR CHOULERTON
2010-06-01	AP01	DIRECTOR APPOINTED ANDREW DOOLEY
2010-06-01	AP01	DIRECTOR APPOINTED ANDREW BRODIE
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 02/05/09
2009-12-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-14	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW TEMPEST
2009-02-10	AA	FULL ACCOUNTS MADE UP TO 26/04/08
2008-08-18	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-02-14	AA	FULL ACCOUNTS MADE UP TO 28/04/07
2007-08-17	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-03	288b	DIRECTOR RESIGNED
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 29/04/06
2006-08-21	363a	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-09	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-29	363a	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-16	AA	FULL ACCOUNTS MADE UP TO 01/05/04
2004-09-02	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-02-19	AA	FULL ACCOUNTS MADE UP TO 26/04/03
2003-12-02	288b	DIRECTOR RESIGNED
2003-12-02	288a	NEW DIRECTOR APPOINTED
2003-11-22	288a	NEW DIRECTOR APPOINTED
2003-08-31	288a	NEW DIRECTOR APPOINTED
2003-08-31	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-11-30	AA	FULL ACCOUNTS MADE UP TO 27/04/02
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-09-04	288a	NEW DIRECTOR APPOINTED
2002-02-22	AA	FULL ACCOUNTS MADE UP TO 28/04/01
2001-08-17	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10120 - Processing and preserving of poultry meat

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1129039	Active	Licenced property: ABERGAVENNY PLANT FACCENDA FOODS LTD ABERGAVENNY GB NP7 9YR. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1129039	Active	Licenced property: ABERGAVENNY PLANT FACCENDA FOODS LTD ABERGAVENNY GB NP7 9YR. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1129039	Active	Licenced property: ABERGAVENNY PLANT FACCENDA FOODS LTD ABERGAVENNY GB NP7 9YR. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1129039	Active	Licenced property: ABERGAVENNY PLANT FACCENDA FOODS LTD ABERGAVENNY GB NP7 9YR. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1129039	Active	Licenced property: ABERGAVENNY PLANT FACCENDA FOODS LTD ABERGAVENNY GB NP7 9YR. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1129038	Active	Licenced property: TURKEY HATCHERY FACCENDA FOODS LTD DALTON MOOR DALTON THIRSK DALTON MOOR GB YO7 3JD. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1129038	Active	Licenced property: TURKEY HATCHERY FACCENDA FOODS LTD DALTON MOOR DALTON THIRSK DALTON MOOR GB YO7 3JD. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1129038	Active	Licenced property: TURKEY HATCHERY FACCENDA FOODS LTD DALTON MOOR DALTON THIRSK DALTON MOOR GB YO7 3JD. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1129038	Active	Licenced property: TURKEY HATCHERY FACCENDA FOODS LTD DALTON MOOR DALTON THIRSK DALTON MOOR GB YO7 3JD. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0203838	Active	Licenced property: QUAINTON STATION ROAD AYLESBURY GB HP22 4BY;WILLOW ROAD FACCENDA CHICKEN BRACKLEY GB NN13 7EX;FARM ROAD FACCENDA BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY BUCKINGHAM ROAD INDUSTRIAL ESTATE GB NN13 7EA;RAYNE SCHOOL ROAD BRAINTREE GB CM77 6ST;NORTH KELSEY ROAD DIVISIONAL OFFICES CAISTOR MARKET RASEN CAISTOR GB LN7 6SH;NORTH KELSEY ROAD HIGHFIELD FARM CAISTOR MARKET RASEN CAISTOR GB LN7 6SF;NORTH KELSEY ROAD PROCESSING PLANT CAISTOR MARKET RASEN CAISTOR GB LN7 6SH;RECTORY FARM THE HATCHERY USSELBY MARKET RASEN USSELBY GB LN8 3YJ;PILCH LANE SINGLEBOROUGH FARM SINGLEBOROUGH MILTON KEYNES SINGLEBOROUGH GB MK17 0NX;MARSH ROAD GREAT WESTWICK FARM BURNHAM ON CROUCH GB CM0 8NE. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1044858	Active	Licenced property: 60 HORTONWOOD TELFORD GB TF1 7GL;NAVIGATION DRIVE UNIT 20 HURST BUSINESS PARK BRIERLEY HILL HURST BUSINESS PARK GB DY5 1UT. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1044858	Active	Licenced property: 60 HORTONWOOD TELFORD GB TF1 7GL;NAVIGATION DRIVE UNIT 20 HURST BUSINESS PARK BRIERLEY HILL HURST BUSINESS PARK GB DY5 1UT. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1044858	Active	Licenced property: 60 HORTONWOOD TELFORD GB TF1 7GL;NAVIGATION DRIVE UNIT 20 HURST BUSINESS PARK BRIERLEY HILL HURST BUSINESS PARK GB DY5 1UT. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1044858	Active	Licenced property: 60 HORTONWOOD TELFORD GB TF1 7GL;NAVIGATION DRIVE UNIT 20 HURST BUSINESS PARK BRIERLEY HILL HURST BUSINESS PARK GB DY5 1UT. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1044858	Active	Licenced property: 60 HORTONWOOD TELFORD GB TF1 7GL;NAVIGATION DRIVE UNIT 20 HURST BUSINESS PARK BRIERLEY HILL HURST BUSINESS PARK GB DY5 1UT. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1044858	Active	Licenced property: 60 HORTONWOOD TELFORD GB TF1 7GL;NAVIGATION DRIVE UNIT 20 HURST BUSINESS PARK BRIERLEY HILL HURST BUSINESS PARK GB DY5 1UT. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1129037	Active	Licenced property: SCROPTON ROAD HOLLY BANK SCROPTON DERBY SCROPTON GB DE65 5PS. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1129037	Active	Licenced property: SCROPTON ROAD HOLLY BANK SCROPTON DERBY SCROPTON GB DE65 5PS. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1129037	Active	Licenced property: SCROPTON ROAD HOLLY BANK SCROPTON DERBY SCROPTON GB DE65 5PS. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1129037	Active	Licenced property: SCROPTON ROAD HOLLY BANK SCROPTON DERBY SCROPTON GB DE65 5PS. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1129037	Active	Licenced property: SCROPTON ROAD HOLLY BANK SCROPTON DERBY SCROPTON GB DE65 5PS. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1129037	Active	Licenced property: SCROPTON ROAD HOLLY BANK SCROPTON DERBY SCROPTON GB DE65 5PS. Correspondance address: WILLOW ROAD BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0207115	Active	Licenced property: WILDMERE ROAD INDUSTRIAL ESTATE BANBURY GB OX16 3JU;ROMSEY ROAD THE HATCHERY OWER ROMSEY OWER GB SO51 6AH;NETHERHILLS MORETON C CULLIMORE LTD WHITMINSTER GLOUCESTER WHITMINSTER GB GL2 7PD;THE HAM BROOK MILL VICTORY ROAD WEST WILTS TRADING ESTATE WESTBURY VICTORY ROAD GB BA13 4JL. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0207115	Active	Licenced property: WILDMERE ROAD INDUSTRIAL ESTATE BANBURY GB OX16 3JU;ROMSEY ROAD THE HATCHERY OWER ROMSEY OWER GB SO51 6AH;NETHERHILLS MORETON C CULLIMORE LTD WHITMINSTER GLOUCESTER WHITMINSTER GB GL2 7PD;THE HAM BROOK MILL VICTORY ROAD WEST WILTS TRADING ESTATE WESTBURY VICTORY ROAD GB BA13 4JL. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0207115	Active	Licenced property: WILDMERE ROAD INDUSTRIAL ESTATE BANBURY GB OX16 3JU;ROMSEY ROAD THE HATCHERY OWER ROMSEY OWER GB SO51 6AH;NETHERHILLS MORETON C CULLIMORE LTD WHITMINSTER GLOUCESTER WHITMINSTER GB GL2 7PD;THE HAM BROOK MILL VICTORY ROAD WEST WILTS TRADING ESTATE WESTBURY VICTORY ROAD GB BA13 4JL. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0207115	Active	Licenced property: WILDMERE ROAD INDUSTRIAL ESTATE BANBURY GB OX16 3JU;ROMSEY ROAD THE HATCHERY OWER ROMSEY OWER GB SO51 6AH;NETHERHILLS MORETON C CULLIMORE LTD WHITMINSTER GLOUCESTER WHITMINSTER GB GL2 7PD;THE HAM BROOK MILL VICTORY ROAD WEST WILTS TRADING ESTATE WESTBURY VICTORY ROAD GB BA13 4JL. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0207115	Active	Licenced property: WILDMERE ROAD INDUSTRIAL ESTATE BANBURY GB OX16 3JU;ROMSEY ROAD THE HATCHERY OWER ROMSEY OWER GB SO51 6AH;NETHERHILLS MORETON C CULLIMORE LTD WHITMINSTER GLOUCESTER WHITMINSTER GB GL2 7PD;THE HAM BROOK MILL VICTORY ROAD WEST WILTS TRADING ESTATE WESTBURY VICTORY ROAD GB BA13 4JL. Correspondance address: WILLOW ROAD HEAD OF TRANSPORT BRACKLEY GB NN13 7EX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-30	Outstanding	LLOYDS BANK PLC
	2017-10-30	Outstanding	LLOYDS BANK PLC
	2014-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-04-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-01-30	Satisfied	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2012-11-02	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURES	2012-05-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2009-12-02	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	1997-08-27	Outstanding	FLORALMILE ROSES LIMITED
LEGAL CHARGE	1984-04-12	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-04-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-26

Annual Accounts
2013-04-27

Annual Accounts
2012-04-28

Annual Accounts
2020-05-30

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 FOODS LIMITED

Intangible Assets

Patents

We have not found any records of FACCENDA FOODS LIMITED registering or being granted any patents

Domain Names

FACCENDA FOODS LIMITED owns 2 domain names.

dlcollect.co.uk mydlc.co.uk

Trademarks

Trademark applications by FACCENDA FOODS LIMITED

FACCENDA FOODS LIMITED is the Original Applicant for the trademark Image for mark UK00003062140 SIMPLY CHICKEN ™ (UK00003062140) through the UKIPO on the 2014-06-30: Trademark class: Meat; fish; game; meat products; turkey; meat extracts; eggs, milk; edible oils and fats; lentils, beans and pulses; prepared meals made substantially from meat; prepared meals made substantially from vegetables; meat-based prepared meals; vegetable-based prepared meals.
FACCENDA FOODS LIMITED is the Original Applicant for the trademark Image for mark UK00003062141 SIMPLY TURKEY ™ (UK00003062141) through the UKIPO on the 2014-06-30: Trademark class: Meat; fish; game; meat products; chicken; meat extracts; eggs, milk; edible oils and fats; lentils, beans and pulses; prepared meals made substantially from meat; prepared meals made substantially from vegetables; meat-based prepared meals; vegetable-based prepared meals.

Income

Government Income

We have not found government income sources for FACCENDA FOODS 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 (10120 - Processing and preserving of poultry meat) as FACCENDA FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FACCENDA FOODS 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.

Import/Export of Goods

Goods imported/exported by FACCENDA FOODS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	05
2018-11-00	02071499	Frozen edible offal of fowls of the species Gallus domesticus (excl. livers)
2018-11-00	05
2018-10-00	05
2018-09-00	05051010	Raw feathers used for stuffing and down, whether or not de-dusted, disinfected or simply cleaned
2018-08-00	05
2018-07-00	05
2018-06-00	05
2018-05-00	05
2018-04-00	05051010	Raw feathers used for stuffing and down, whether or not de-dusted, disinfected or simply cleaned
2018-03-00	05
2017-04-00	02
2017-04-00	02071499	Frozen edible offal of fowls of the species Gallus domesticus (excl. livers)
2017-04-00	05
2017-03-00	02
2017-03-00	05
2017-02-00	02071499	Frozen edible offal of fowls of the species Gallus domesticus (excl. livers)
2017-02-00	05
2017-01-00	02
2017-01-00	05
2016-11-00	02071499	Frozen edible offal of fowls of the species Gallus domesticus (excl. livers)
2016-11-00	05
2016-11-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-11-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-10-00	02
2016-10-00	02071499	Frozen edible offal of fowls of the species Gallus domesticus (excl. livers)
2016-10-00	05051010	Raw feathers used for stuffing and down, whether or not de-dusted, disinfected or simply cleaned
2016-09-00	02
2016-09-00	02071499	Frozen edible offal of fowls of the species Gallus domesticus (excl. livers)
2016-09-00	05
2016-09-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2016-08-00	02
2016-08-00	05
2016-07-00	02
2016-07-00	05
2016-07-00	84369100	Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2016-06-00	02
2016-06-00	02071470	Frozen cuts of fowls of the species Gallus domesticus, with bone in (excl. halves or quarters, whole wings, with or without tips, backs, necks, backs with necks attached, rumps and wing-tips, breasts, legs and cuts thereof)
2016-06-00	02071499	Frozen edible offal of fowls of the species Gallus domesticus (excl. livers)
2016-06-00	05
2016-05-00	02
2016-05-00	05
2016-04-00	2
2016-04-00	2071499
2016-04-00	5051010
2016-03-00	2
2016-03-00	2071499
2016-03-00	5
2016-02-00	2
2016-02-00	2071499
2016-02-00	4
2016-02-00	5
2016-02-00	84361000	Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder)
2016-01-00	4
2016-01-00	5
2015-09-00	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-09-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-08-00	84369100	Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2015-08-00	93040000	Spring, air or gas guns and pistols, truncheons and other non-firearms (excl. swords, cutlasses, bayonettes and similar arms of heading 9307)
2015-05-01	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2015-05-00	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2015-04-01	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2015-04-00	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2014-10-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-09-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FACCENDA FOODS 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 FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-02-25 16:52:47
Primary Source:	Companies House

Company Overview

Company Officers of FACCENDA FOODS LIMITED

Related Directorships

Trademark applications by FACCENDA FOODS LIMITED