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F.A.B. FOODS LIMITED

Learn more about F.A.B. FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ

F.A.B. FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00871322
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.14
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company F.A.B. FOODS LIMITED is a Private Limited Company, registration number 00871322, established in United Kingdom on the 14. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on 2 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ. Business of the company F.A.B. FOODS LIMITED by SIC and NACE code are "46320 - Wholesale of meat and meat products", "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company F.A.B. FOODS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE
Form type: TM01
Date: 2016.01.26
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 11350
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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DIRECTOR APPOINTED MR PAUL ROGER COOKE
Form type: AP01
Date: 2010.05.17
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DIRECTOR APPOINTED ROGER MATTHEW COOKE
Form type: AP01
Date: 2010.05.17
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MATTHEW COOKE / 14/12/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, HARTPURY HOUSE, BIRDWOOD, GLOUCESTER, GLOUCESTERSHIRE GL19 3EF
Form type: 287
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.30
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, ABACUS HOUSE, WICKHURST LANE, BROADBRIDGE HEATH, WEST SUSSEX RH12 3LY
Form type: 287
Date: 2004.12.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.12.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.12.10
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
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S80A AUTH TO ALLOT SEC 31/12/99
Form type: ELRES
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 31/12/99
Document type: ANNOTATION
Date: 2000.01.24
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/99
Document type: ANNOTATION
Date: 2000.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/99
Document type: ANNOTATION
Date: 2000.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/99
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27

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Company directors and board members:

GLORIA HOWLAND (current)
Secretary, COMPANY SECRETARY, 2006.07.31
5 EASTWICK DRIVE BOOKHAM , LEATHERHEAD
KT23 3PP, SURREY
PAUL ROGER COOKE (current)
Director, 2010.04.23
60 BRITISH GROVE , LONDON
W4 2NL
ROGER MATTHEW COOKE (current)
Director, 2010.04.23
3 SHOTTENDANE ROAD , LONDON
SW6 5TJ, LONDON
MATTHEW ROGER AWSTIS COOKE (resigned)
Secretary, SALES, 2004.11.17 - 2006.07.30
3 SHOTTENDANE ROAD FULHAM , LONDON
SW6 5TJ
SHIRLEY ELIZABETH MATTS (resigned)
Secretary, 1991.12.14 - 1997.07.25
27 EASTWICK PARK AVENUE GREAT BOOKHAM , LEATHERHEAD
KT23 3LY, SURREY
RT SECRETARIAL LIMITED (resigned)
Secretary, CORPORATE SECRETARY, 1997.07.25 - 2004.11.17
ABACUS HOUSE WICKHURST LANE , BROADBRIDGE HEATH
RH12 3LY, WEST SUSSEX
ROGER MATTHEW COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2016.01.04
TYRRELLS WOOD HOUSE TYRRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 5,093
Current Assets £ 380,183
Tangible Fixed Assets Depreciation £ 90,668
Debtors £ 93,850
Shareholder Funds £ 278,502
Profit Loss Account Reserve £ 267,152
Called Up Share Capital £ 11,350
Total Assets Less Current Liabilities £ 278,502
Net Current Assets Liabilities £ 273,409
Creditors Due Within One Year £ 106,774
Cash Bank In Hand £ 217,533
Stocks Inventory £ 68,800
Share Capital Allotted Called Up Paid £ 11,350
Number Shares Allotted £ 11,350
Tangible Fixed Assets Cost Or Valuation £ 94,957
Tangible Fixed Assets Depreciation Charged In Period £ 804

Companies near to F.A.B. FOODS ltd.

Information about the Private Limited Company F.A.B. FOODS 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: 2016.06.11. Reload the data