• UK
  • FORTHGLADE FOODS LIMITED - Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom

Company Information

Company registration number
07781711
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
United Kingdom
Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom UK

Management

Managing Directors
HORTON, Patrick Ashley James
KENNEDY, James Edward
COX, David Leslie
JOLLEY, Michael
SMITH, Sarah Louise
Company secretaries
MICHELMORES SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-09-21
Age Of Company
2011-09-21 12 years
SIC/NACE
10920

Ownership

Beneficial Owners
-
Forthglade Foods Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-21
Annual Return
Due Date: 2024-04-07
Last Date: 2023-03-24

FORTHGLADE FOODS LIMITED Company Description

FORTHGLADE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07781711. Its current trading status is "live". It was registered 2011-09-21. It has declared SIC or NACE codes as "10920". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-09-21.It can be contacted at Woodwater House .
More information

Get FORTHGLADE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Forthglade Foods Limited - Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom

2011-09-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-12) - AA

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  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • confirmation-statement-with-no-updates (2022-03-30) - CS01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • change-person-director-company-with-change-date (2022-01-05) - CH01

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  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

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  • accounts-with-accounts-type-full (2021-07-05) - AA

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • resolution (2020-11-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-09-11) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-09-10) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • change-person-director-company-with-change-date (2020-08-26) - CH01

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  • memorandum-articles (2020-11-09) - MA

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • mortgage-satisfy-charge-full (2020-09-16) - MR04

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  • accounts-with-accounts-type-full (2020-07-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • mortgage-satisfy-charge-full (2017-06-06) - MR04

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  • mortgage-satisfy-charge-full (2017-05-31) - MR04

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-06-07) - AP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01

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  • resolution (2017-07-06) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-10-23) - PSC07

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-11-17) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01

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  • legacy (2017-10-18) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-06-26) - AA

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01

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  • accounts-with-accounts-type-small (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-small (2014-02-26) - AA

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  • mortgage-satisfy-charge-full (2013-11-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • resolution (2013-06-11) - RESOLUTIONS

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  • legacy (2013-01-09) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • legacy (2012-11-20) - MG01

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  • legacy (2012-11-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • change-person-director-company-with-change-date (2012-10-15) - CH01

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • termination-director-company-with-name (2012-02-20) - TM01

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  • capital-allotment-shares (2012-02-07) - SH01

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  • capital-allotment-shares (2012-01-10) - SH01

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • legacy (2011-10-27) - MG01

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  • incorporation-company (2011-09-21) - NEWINC

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • termination-director-company-with-name (2011-09-21) - TM01

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  • legacy (2011-10-25) - MG01

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