Faccenda Foods (lincs) Limited. Head office in Brackley. Check Director.

Faccenda Foods (lincs) Limited, Brackley

Faccenda Foods (Lincs) Limited is a private limited company. Previously, it was named Cherry Valley Foods Limited (changed on 2015-02-05). Situated at 1 Willow Road, Brackley NN13 7EX, the aforementioned 10 years old business was incorporated on 2013-06-25 and is officially classified as "processing and preserving of poultry meat" (SIC: 10120).
6 directors can be found in the enterprise: David H. (appointed on 01 June 2023), David N. (appointed on 21 October 2021), Philip P. (appointed on 27 January 2018).

About
Name: Faccenda Foods (lincs) Limited
Number: 08583135
Incorporation date: 2013-06-25
End of financial year: 31 May


Address:	1 Willow Road Brackley NN13 7EX
SIC code:	10120 - Processing and preserving of poultry meat

Company staff

People with significant control

Faccenda Foods Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1611077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2019-06-01	2020-05-30
Current Assets	-	14,168,944	13,736,447
Total Assets Less Current Liabilities	-	3,495,718	-1,839,580
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

The due date for Faccenda Foods (Lincs) Limited confirmation statement filing is 2024-07-03. The previous confirmation statement was submitted on 2023-06-19. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 28 May 2022.

1 person of significant control is indexed in the Companies House, an only business Faccenda Foods Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to May 27, 2023 filed on: 27th, February 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to May 27, 2023 filed on: 27th, February 2024 \| accounts	Free Download (29 pages)
AD03	Registered inspection location new location: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR. filed on: 21st, June 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
CH01	On May 17, 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
CH01	On May 17, 2023 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
AP01	On April 19, 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (3 pages)
AA	Full accounts data made up to May 28, 2022 filed on: 9th, February 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to May 29, 2021 filed on: 1st, February 2022 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: October 18, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AP01	On October 21, 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
CH01	On October 1, 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
CH01	On October 1, 2021 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to June 1, 2019 filed on: 17th, January 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to June 2, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (27 pages)
CH01	On January 27, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
CH01	On January 27, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
CH01	On January 27, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
CH01	On January 27, 2018 director's details were changed filed on: 4th, March 2018 \| officers	Free Download (2 pages)
CH01	On January 27, 2018 director's details were changed filed on: 4th, March 2018 \| officers	Free Download (2 pages)
CH01	On January 27, 2018 director's details were changed filed on: 4th, March 2018 \| officers	Free Download (2 pages)
CH01	On January 27, 2018 director's details were changed filed on: 4th, March 2018 \| officers	Free Download (2 pages)
AP01	On January 27, 2018 new director was appointed. filed on: 3rd, March 2018 \| officers	Free Download (2 pages)
CH01	On January 27, 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to May 31, 2018 filed on: 8th, February 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: January 27, 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 27, 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 27, 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
AP01	On January 27, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 27, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 27, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 27, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 27, 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 29, 2017 filed on: 9th, January 2018 \| accounts	Free Download (26 pages)
CH01	On May 1, 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
CH01	On June 26, 2016 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
CH01	On June 26, 2016 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 29th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: February 29, 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 26, 2015 filed on: 26th, January 2016 \| accounts	Free Download (22 pages)
AA01	Previous accounting period extended from March 31, 2015 to April 30, 2015 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 25, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 2, 2015: 6044404.00 GBP capital
CH01	On February 2, 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AP01	On February 2, 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
AP01	On February 2, 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
AP01	On February 2, 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
AP01	On February 2, 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Sandbraes Plant North Kelsey Road Caistor Market Rasen Lincolnshire LN7 6SH to 1 Willow Road Brackley Northamptonshire NN13 7EX on February 20, 2015 filed on: 20th, February 2015 \| address	Free Download (2 pages)
AP01	On February 2, 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on February 2, 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed cherry valley foods LIMITEDcertificate issued on 05/02/15 filed on: 5th, February 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, February 2015 \| change of name	Free Download (2 pages)
AP01	On September 26, 2014 new director was appointed. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from September 28, 2014 to March 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to September 28, 2014 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2014: 6044444.00 GBP filed on: 9th, July 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2014 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2013 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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