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Company Information for

FEI FOODS LIMITED

FEI FOODS LIMITED VIKING WAY, WINCH WEN INDUSTRIAL ESTATE, WINCH WEN, SWANSEA, SA1 7DA,

Company Registration Number

07215803

Private Limited Company

Active

Company Overview

About Fei Foods Ltd

FEI FOODS LIMITED was founded on 2010-04-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Fei Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FEI FOODS LIMITED

Legal Registered Office

FEI FOODS LIMITED VIKING WAY, WINCH WEN INDUSTRIAL ESTATE
WINCH WEN
SWANSEA
SA1 7DA
Other companies in SA1

Previous Names

PARIS 099 LIMITED

19/07/2010

Filing Information

Company Number		07215803
Company ID Number		07215803
Date formed		2010-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB996835249

Last Datalog update:	2025-03-05 09:34:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FEI FOODS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of FEI FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
LLOYD WILLIAMS	Company Secretary	2010-10-22
JOHANNES ROBERTUS ANTONIUS CASTELIJN	Director	2015-04-07
SIMON WILLIAM LEWIS	Director	2011-06-01
SIACOM SAS	Director	2011-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVIE ARMENGAUD	Director	2012-02-29	2015-04-07
BERNARD JEAN EDOUARD PECH	Director	2011-07-07	2012-02-29
GERARD MARIE VAN ARENDONK	Director	2010-10-01	2011-07-08
JEAN PIERRE MARIE ALBERT BOURDILLON	Director	2010-07-13	2011-07-07
DOUGLAS ANTHONY COOPER	Director	2010-04-07	2010-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON WILLIAM LEWIS	QUINOLA MOTHERGRAIN LIMITED	Director	2016-01-01	CURRENT	2015-01-14	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
General Production Officer	Swansea	Duties will include but, not limited to; A leading FMCG production facility in Swansea is looking to appoint a General Production Operative to their factory...	2016-08-02
General Production Operation	Swansea	A leading FMCG production facility in Swansea is looking to appoint a General Production Operative to their factory workforce. This is an exciting opportunity	2016-06-28
General Production Operative	Swansea	A leading FMCG production facility in Swansea is looking to appoint a General Production Operative to their factory workforce. This is an exciting opportunity	2016-05-11

Jobs results powered by Indeed

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
2025-02-11		Change of details for Marbour Sas as a person with significant control on 2025-02-04
2025-02-10		APPOINTMENT TERMINATED, DIRECTOR MARBOUR FOODS
2025-02-10		Appointment of Marbour Sas as director on 2025-02-04
2025-02-10		Notification of Marbour Sas as a person with significant control on 2025-02-04
2025-02-10		CESSATION OF MARBOUR FOODS AS A PERSON OF SIGNIFICANT CONTROL
2025-02-10		CONFIRMATION STATEMENT MADE ON 10/02/25, WITH UPDATES
2025-02-04		DIRECTOR APPOINTED MR LLOYD WILLIAMS
2025-02-04		Termination of appointment of Lloyd Williams on 2025-02-04
2025-02-04		Appointment of Mr Tak Jai Tsim as company secretary on 2025-02-04
2024-09-29		FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-24		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-20		FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-31		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-03-25	AP02	Appointment of Marbour Foods as director on 2022-03-23
2022-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIACOM SAS
2021-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-02	CH02	Director's details changed for Siacom Sas on 2021-01-01
2020-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-02-14	AP01	DIRECTOR APPOINTED MR SEBASTIEN RICHARD BOURDILLON
2019-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES ROBERTUS ANTONIUS CASTELIJN
2018-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072158030003
2017-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072158030004
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 5000000
2017-11-22	SH01	21/11/17 STATEMENT OF CAPITAL GBP 5000000
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072158030002
2017-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 2000000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2000000
2016-04-12	AR01	07/04/16 ANNUAL RETURN FULL LIST
2015-11-26	AUD	AUDITOR'S RESIGNATION
2015-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 2000000
2015-04-28	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIE ARMENGAUD
2015-04-28	AP01	DIRECTOR APPOINTED MR JOHANNES ROBERTUS ANTONIUS CASTELIJN
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2000000
2014-04-28	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/14 FROM Factory 1 Clarke Way Winch Wen Industrial Estate Swansea SA17 7DE
2014-03-07		REGISTERED OFFICE CHANGED ON 07/03/14 FROM , Factory 1 Clarke Way Winch Wen Industrial Estate, Swansea, SA17 7DE
2014-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072158030002
2014-02-10	SH01	31/12/13 STATEMENT OF CAPITAL GBP 2000000
2014-01-20	MISC	APPLICATION FOR ALLOTTMENT BE APPROVED
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08	AR01	07/04/13 FULL LIST
2012-04-24	AR01	07/04/12 FULL LIST
2012-04-24	AP01	DIRECTOR APPOINTED MRS SYLVIE ARMENGAUD
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD PECH
2012-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-15	AP02	CORPORATE DIRECTOR APPOINTED SIACOM SAS
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD VAN ARENDONK
2011-08-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-13	AP01	DIRECTOR APPOINTED MR BERNARD JEAN EDOUARD PECH
2011-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN BOURDILLON
2011-06-21	AP01	DIRECTOR APPOINTED MR SIMON WILLIAM LEWIS
2011-04-15	AR01	07/04/11 FULL LIST
2010-11-09	AP03	SECRETARY APPOINTED LLOYD WILLIAMS
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2010-10-27	SH01	22/10/10 STATEMENT OF CAPITAL GBP 1000000
2010-10-27		REGISTERED OFFICE CHANGED ON 27/10/10 FROM , 1 London Road, Southampton, Hampshire, SO15 2AE
2010-10-08	AP01	DIRECTOR APPOINTED GERARD MARIE VAN ARENDONK
2010-08-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-19	AA01	CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER
2010-07-19	AP01	DIRECTOR APPOINTED JEAN PIERRE MARIE ALBERT BOURDILLON
2010-07-19	RES15	CHANGE OF NAME 13/07/2010
2010-07-19	CERTNM	COMPANY NAME CHANGED PARIS 099 LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-08	RES15	CHANGE OF NAME 05/07/2010
2010-07-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-04-07		New incorporation

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

106 - Manufacture of grain mill products, starches and starch products

10611 - Grain milling

Licences & Regulatory approval

We could not find any licences issued to FEI FOODS 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 FEI FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-24	Outstanding	BNP PARIBAS LONDON BRANCH
DEBENTURE	2012-03-29	Outstanding	FORTIS BANK UK BRANCH

Intangible Assets

Patents

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

Domain Names

FEI FOODS LIMITED owns 1 domain names.

feinternational.co.uk

Trademarks

We have not found any records of FEI FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FEI 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 (10611 - Grain milling) as FEI FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FEI 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 FEI FOODS LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	10
2017-02-00	10
2016-11-00	10
2016-10-00	10
2016-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-12-01	10063067	Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2013-11-01	10063067	Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2012-12-01	39209990	Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-05-01	10063067	Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed

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 FEI 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 FEI FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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