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FACCENDA GROUP (SOUTH) LIMITED

Learn more about FACCENDA GROUP (SOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX

FACCENDA GROUP (SOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00702180
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.31
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.26
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.27
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.25
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25/04/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.04.25
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SOLVENCY STATEMENT DATED 24/04/14
Form type: CAP-SS
Date: 2014.04.25
£2.95
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REDUCE ISSUED CAPITAL 24/04/2014
Form type: RES06
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.11
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.13
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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RE APPOINTING AUDITORS 26/10/07
Form type: RES13
Date: 2008.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2004.02.19
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.17
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, TURNPIKE HOUSE, TOLLGATE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TG
Form type: 287
Date: 2001.03.05
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COMPANY NAME CHANGED, WEBBS COUNTRY FOODS LIMITED, CERTIFICATE ISSUED ON 21/02/01
Form type: CERTNM
Date: 2001.02.21
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
Form type: 225
Date: 2001.02.13
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06

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Company directors and board members:

SUSAN FACCENDA (current)
Secretary, COMPANY DIRECTOR, 2001.06.30
1 WILLOW ROAD , BRACKLEY
NN13 7EX, NORTHAMPTONSHIRE
IAN JAMES FACCENDA (current)
Director, 2003.05.28
1 WILLOW ROAD , BRACKLEY
NN13 7EX, NORTHAMPTONSHIRE
ROBIN MICHAEL FACCENDA (current)
Director, COMPANY DIRECTOR, 2000.12.19
1 WILLOW ROAD , BRACKLEY
NN13 7EX, NORTHAMPTONSHIRE
SUSAN FACCENDA (current)
Director, 2003.05.28
1 WILLOW ROAD , BRACKLEY
NN13 7EX, NORTHAMPTONSHIRE
BRIAN WALTER WATKINS (resigned)
Secretary, 1992.08.23 - 2001.06.30
NEWPOND CRAMPMOOR , ROMSEY
SO51 9AL, HAMPSHIRE
NEVILLE ERNEST CAFFYN (resigned)
Director, SALESMAN, 1992.08.23 - 1996.09.30
DUNSFOLD STATION HILL , SHAWFORD
SO21 2AA, HAMPSHIRE
JOHN TERENCE DAVIES (resigned)
Director, AGRICULTURAL MANAGER, 1997.12.21 - 2001.02.28
LANES END THE FAIRWAY , DEVIZES
SN10 5DX, WILTSHIRE
HOWARD TOWNEND GALLAGHER (resigned)
Director, PRODUCTION MANAGER, 1992.08.23 - 1999.10.15
CLOCK COTTAGE NORTH COMMON LANE LANDFORD , SALISBURY
SP5 2EL, WILTSHIRE
DAVID KEEBLE (resigned)
Director, PROCESSING DIRECTOR, 1997.12.21 - 2002.08.02
21 ELLERY GROVE , LYMINGTON
SO41 9DX, HAMPSHIRE
ANTHONY MILES (resigned)
Director, COMPANY DIRECTOR, 1997.12.21 - 2002.02.08
MEADOWVIEW 59 LOW STREET BENHALL , SAXMUNDHAM
IP17 1JE, SUFFOLK
DAVID ANTHONY PRICE (resigned)
Director, SALESMAN, 1992.08.23 - 2002.02.12
THE FERNS COTTAGERS LANE HORDLE , LYMINGTON
SO41 0FE, HAMPSHIRE
BRIAN ROBERT TAYLOR (resigned)
Director, 1992.08.23 - 2001.07.31
KEEPERS COTTAGE 36 HARBRIDGE GREEN, HARBRIDGE , RINGWOOD
BH24 3PT, HAMPSHIRE
BRIAN WALTER WATKINS (resigned)
Director, COMPANY SECRETARY, 1999.11.24 - 1999.12.08
NEWPOND CRAMPMOOR , ROMSEY
SO51 9AL, HAMPSHIRE
CHARLES GEORGE WEBB (resigned)
Director, POULTERER, 1992.08.23 - 1997.12.19
MURREN HOUSE SPARKFORD ROAD , WINCHESTER
SO22 4NN, HAMPSHIRE
IRENE JOYCE WEBB (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.08.23 - 1997.12.19
SILLENCE HOUSE WATER FARM TWYFORD , WINCHESTER
HAMPSHIRE
LEIGH ST JOHN WEBB (resigned)
Director, MANAGING DIRECTOR, 1992.08.23 - 1997.12.19
TUKAL DOCK LANE BEAULIEU , BROCKENHURST
SO42 7YJ, HAMPSHIRE
MARK ST JOHN WEBB (resigned)
Director, PRODUCTION MANAGER, 1996.04.01 - 1997.12.19
31 BILLINGTON GARDENS GRANGE PARK HEDGE END , SOUTHAMPTON
SO30 2AX, HAMPSHIRE

Companies near to FACCENDA GROUP (SOUTH) ltd.

Information about the Private Limited Company FACCENDA GROUP (SOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data