Faccenda Foods Limited (reg no 01611077) is a private limited company legally formed on 1982-02-03. The company can be found at Willow Road, Brackley, Northants NN13 7EX. Changed on 2014-04-28, the previous name the company utilized was Faccenda Products Limited. Faccenda Foods Limited is operating under Standard Industrial Classification code: 10120 - "processing and preserving of poultry meat".

Company details

Name Faccenda Foods Limited
Number 01611077
Date of Incorporation: 1982-02-03
End of financial year: 31 May
Address: Willow Road, Brackley, Northants, NN13 7EX
SIC code: 10120 - Processing and preserving of poultry meat

As for the 6 directors that can be found in the above-mentioned enterprise, we can name: David H. (in the company from 01 June 2023), David N. (appointment date: 21 October 2021), Christopher H. (appointed on 27 January 2018). The Companies House lists 3 persons of significant control, namely: Avara Foods Limited is located at Willow Road, NN13 7EX Brackley, Northamptonshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Viking Foods Limited is located at Willow Road, NN13 7EX Brackley, Northamptonshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Faccenda Investments Limited is located at Willow Road, NN13 7EX Brackley, Northants. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-01 2020-05-30
Current Assets 115,031,614 125,802,064
Fixed Assets 95,770,793 103,137,434
Total Assets Less Current Liabilities 156,482,928 171,831,551

People with significant control

Avara Foods Limited
27 January 2018
Address 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10973868
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Viking Foods Limited
31 October 2017 - 27 January 2018
Address 1 Willow Road, Brackley, Northamptonshire, NN13 7EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10954531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Faccenda Investments Limited
6 April 2016 - 15 September 2017
Address 1 Willow Road, Brackley, Northants, NN13 7EX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01822845
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 27th May 2023
filed on: 26th, February 2024 | accounts
Free Download (42 pages)